Company Information
CIN
Status
Date of Incorporation
11 February 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,200,000
Authorised Capital
10,000,000
Directors
Subroto Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Bornali Sharma
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
12 February 2019
Assam Financial Corporation
38 Lak
31 January 2015
Axis Bank Limited
32 Lak
03 December 2014
Siemens Financial Services Private Limited
93 Lak
16 February 2012
Assam Financial Corporation
33 Lak
08 June 2010
Allahabad Bank
15 Crore
07 February 2008
Orix Auto Infrastructure Services Limited
1 Crore
16 June 2008
Orix Auto Infrastructure Services Limited
3 Crore
16 June 2005
Orix Auto And Business Solutions Limited
70 Lak
07 February 2008
Orix Auto Infrastructure Services Limited
1 Crore
23 June 2005
Orix Auto And Business Solution Limited
70 Lak
02 April 2008
Orix Auto Infrastructure Services Limited
1 Crore
16 June 2004
State Bank Of India
50 Lak
16 June 2004
State Bank Of India
50 Lak
08 June 2010
Indian Bank
0
02 April 2008
Orix Auto Infrastructure Services Limited
0
16 June 2004
State Bank Of India
0
23 June 2005
Orix Auto And Business Solution Limited
0
16 June 2004
State Bank Of India
0
31 January 2015
Axis Bank Limited
0
07 February 2008
Orix Auto Infrastructure Services Limited
0
03 December 2014
Siemens Financial Services Private Limited
0
16 June 2005
Orix Auto And Business Solutions Limited
0
16 June 2008
Orix Auto Infrastructure Services Limited
0
07 February 2008
Orix Auto Infrastructure Services Limited
0
12 February 2019
Others
0
16 February 2012
Assam Financial Corporation
0
08 June 2010
Indian Bank
0
02 April 2008
Orix Auto Infrastructure Services Limited
0
16 June 2004
State Bank Of India
0
23 June 2005
Orix Auto And Business Solution Limited
0
16 June 2004
State Bank Of India
0
31 January 2015
Axis Bank Limited
0
07 February 2008
Orix Auto Infrastructure Services Limited
0
03 December 2014
Siemens Financial Services Private Limited
0
16 June 2005
Orix Auto And Business Solutions Limited
0
16 June 2008
Orix Auto Infrastructure Services Limited
0
07 February 2008
Orix Auto Infrastructure Services Limited
0
12 February 2019
Others
0
16 February 2012
Assam Financial Corporation
0
08 June 2010
Indian Bank
0
02 April 2008
Orix Auto Infrastructure Services Limited
0
16 June 2004
State Bank Of India
0
23 June 2005
Orix Auto And Business Solution Limited
0
16 June 2004
State Bank Of India
0
31 January 2015
Axis Bank Limited
0
07 February 2008
Orix Auto Infrastructure Services Limited
0
03 December 2014
Siemens Financial Services Private Limited
0
16 June 2005
Orix Auto And Business Solutions Limited
0
16 June 2008
Orix Auto Infrastructure Services Limited
0
07 February 2008
Orix Auto Infrastructure Services Limited
0
12 February 2019
Others
0
16 February 2012
Assam Financial Corporation
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Supplementary or Test audit report under section 143-13012020
Form AOC - 4 CFS-13012020_signed
Form AOC-4-13012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-11072019-signed
Form MSME FORM I-09062019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-14052019_signed
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Instrument(s) of creation or modification of charge;-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(5)-06032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
