Company Information

CIN
Status
Date of Incorporation
19 April 2000
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Cigarette And Cigarette Tobacco
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,562,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Divya Jhunjhunwala
Divya Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Phrapaia Sympli
Phrapaia Sympli
Director/Designated Partner
over 2 years ago
Edmon Ibanjop Khongwir
Edmon Ibanjop Khongwir
Director/Designated Partner
over 6 years ago
Soni Jhunjhunwala
Soni Jhunjhunwala
Director
over 16 years ago
Sibren Sumer
Sibren Sumer
Director
over 16 years ago

Past Directors

Jayshree Devi Jhunjhunwala
Jayshree Devi Jhunjhunwala
Additional Director
over 6 years ago
Akshatkumar Jhunjhunwala
Akshatkumar Jhunjhunwala
Additional Director
almost 8 years ago

Charges

16 Crore
12 September 2006
Punjab National Bank
16 Crore
30 June 2022
Others
0
12 September 2006
Others
0
30 June 2022
Others
0
12 September 2006
Others
0
30 June 2022
Others
0
12 September 2006
Others
0

Documents

Form CHG-1-02092020_signed
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-19092019-signed
Form DPT-3-13092019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(2)-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Form DIR-12-19112018_signed
Optional Attachment-(1)-19112018
Evidence of cessation;-19112018
Notice of resignation;-19112018
Interest in other entities;-19112018