Company Information

CIN
U45309AS1994PTC004066
Status
Date of Incorporation
02 February 1994
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,422,000
Authorised Capital
30,000,000

Directors

Rajib Sarma
Rajib Sarma
Director
for over 9 years
Sunil Baberwal
Sunil Baberwal
Director/Designated Partner
for over 1 year

Past Directors

Sailen Choudhury
Sailen Choudhury
Director
about 16 years ago
Abhijit Pallav Mahanta
Abhijit Pallav Mahanta
Director
about 16 years ago
Hironya Kumar Saikia
Hironya Kumar Saikia
Director
almost 31 years ago

Charges

8 Lak
09 August 1998
The Assam Small Industries Development Corporation
8 Lak
20 June 1994
State Bank Of India
1 Crore
20 June 1994
State Bank Of India
0
09 August 1998
The Assam Small Industries Development Corporation
0
20 June 1994
State Bank Of India
0
09 August 1998
The Assam Small Industries Development Corporation
0
20 June 1994
State Bank Of India
0
09 August 1998
The Assam Small Industries Development Corporation
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form INC-22-18022020_signed
Copies of the utility bills as mentioned above (not older than two months)-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Copy of board resolution authorizing giving of notice-18022020
Form ADT-1-01022020_signed
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Copy of the intimation sent by company-27012020
List of share holders, debenture holders;-27012020
Copy of resolution passed by the company-27012020
Copy of written consent given by auditor-27012020

Frequently Asked Questions

What is the date of Allied sleepers pvt ltd incorporation?

Incorporation date of the company is 02 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Allied sleepers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sunil baberwal
  • Hironya kumar saikia
  • Abhijit pallav mahanta
  • Sailen choudhury
  • Rajib sarma