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ASSAM IMPORT AGENY LIMITED

CIN : U51909AS1985PLC002337
|
ROC : RoC-Shillong
Active
Last Updated On : 12-04-2023
CINU51909AS1985PLC002337
Company NameASSAM IMPORT AGENY LIMITED
ROC CodeRoC-Shillong
Registration Number002337
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,01,00,000
Paid up Capital (Rs)1,00,00,070
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-03-1985
Registered AddressHATHI GOLA,S R C B ROAD FANCY BAZAR GUWAHATI AS 781001 IN
Email Idjainnavneet@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00705524RAMESH KUMAR JAIN23-09-1998
00705549RAJ KUMAR JAIN24-09-1999
00705588RATAN LAL JAIN22-09-1997
ASSAM IMPORT AGENY LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Shillong. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-03-1985. Its Corporate Identification Number (CIN) is U51909AS1985PLC002337, and it carries the registration number 002337. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ASSAM IMPORT AGENY LIMITED has an authorised share capital of ₹1,01,00,000 and paid-up capital of ₹1,00,00,070. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is HATHI GOLA,S R C B ROAD FANCY BAZAR GUWAHATI AS 781001 IN. Correspondence or inquiries may be sent to the official email address, jainnavneet@hotmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ASSAM IMPORT AGENY LIMITED?
    HATHI GOLA,S R C B ROAD FANCY BAZAR GUWAHATI AS 781001 IN
  • Who are the owners / directors of ASSAM IMPORT AGENY LIMITED?
    • RAMESH KUMAR JAIN
    • RAJ KUMAR JAIN
    • RATAN LAL JAIN
  • How can I contact ASSAM IMPORT AGENY LIMITED?
    jainnavneet@hotmail.com
  • When was ASSAM IMPORT AGENY LIMITED established?
    It was founded on 26-03-1985 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.