Company Information

CIN
Status
Date of Incorporation
22 September 1982
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,822,300
Authorised Capital
18,000,000

Directors

Marcus Soomwang Lowangcha
Marcus Soomwang Lowangcha
Director/Designated Partner
for almost 2 years
Chakhin Sarah Wanglat
Chakhin Sarah Wanglat
Director/Designated Partner
for over 2 years

Past Directors

Sajjan Kumar Harlalka
Sajjan Kumar Harlalka
Director
about 8 years ago
Sanjeev Kumar Choubey
Sanjeev Kumar Choubey
Director
over 8 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Additional Director
almost 12 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
about 16 years ago
Om Prakash More
Om Prakash More
Director
over 18 years ago
Bijay Kumar Garodia
Bijay Kumar Garodia
Director
over 31 years ago
Lalneihpuii Lowangcha
Lalneihpuii Lowangcha
Director
over 40 years ago
Lowanggcha Wanglat
Lowanggcha Wanglat
Director
over 42 years ago

Trademarks

Nocte Borduria Timber Products

[Class : 19] Plywood Of All Kinds, Block Boards Of All Kinds.

Nocteply Boroduria Timber Products

[Class : 19] Plywood, Block Board.

Documents

List of share holders, debenture holders;-20042020
Form MGT-7-20042020_signed
Form MGT-14-10042020_signed
Form ADT-1-10042020_signed
Copy of written consent given by auditor-10042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042020
Copy of resolution passed by the company-10042020
Optional Attachment-(1)-10042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042020
Directors report as per section 134(3)-10042020
Form AOC-4-10042020_signed
Form DIR-12-21032020_signed
Evidence of cessation;-21032020
Notice of resignation;-21032020
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form ADT-3-21062019_signed

Frequently Asked Questions

What is the date of Borduria timber products pvt ltd incorporation?

Incorporation date of the company is 22 September 1982 .

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 10.

Borduria timber products pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Bijay kumar garodia
  • Pradip kumar bajaj
  • Sushil kumar kothari
  • Lowanggcha wanglat
  • Lalneihpuii lowangcha
  • Om prakash more
  • Sanjeev kumar choubey
  • Sajjan kumar harlalka
  • Chakhin sarah wanglat
  • Marcus soomwang lowangcha