Company Information

CIN
Status
Date of Incorporation
04 February 2005
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 March 2022
Paid Up Capital
10,900,000
Authorised Capital
20,000,000

Directors

Kamala Phukan
Kamala Phukan
Director/Designated Partner
for almost 18 years
Dizen Phukan
Dizen Phukan
Director/Designated Partner
for almost 20 years
Raj Kamal Bhuyan
Raj Kamal Bhuyan
Director/Designated Partner
for about 19 years
Debajit Kumar Baruah
Debajit Kumar Baruah
Director/Designated Partner
for over 1 year
Jyoti Prakash Dowerah
Jyoti Prakash Dowerah
Director/Designated Partner
for almost 20 years

Past Directors

Kalyan Kumar Hazarika
Kalyan Kumar Hazarika
Director
over 19 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form MGT-7-16072018_signed
Form AOC-4-16072018_signed
List of share holders, debenture holders;-08072018

Frequently Asked Questions

When was the Amerigog holdings private limited incorporated?

The Amerigog holdings private limited was incorporated with ROC on 04 February 2005 as .

Where has the Amerigog holdings private limited been incorporated?

The company was incorporated in Shillong with registration number 007648.

What is the E-filing status of the company?

The status of Amerigog holdings private limited is Active.

Number of Key Management personnel of the Amerigog holdings private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Amerigog holdings private limited?

The appointed directors in the company are:

  • Jyoti prakash dowerah
  • Kalyan kumar hazarika
  • Raj kamal bhuyan
  • Debajit kumar baruah
  • Dizen phukan
  • Kamala phukan