Company Information

CIN
U01119AS1997PTC005275
Status
Date of Incorporation
11 December 1997
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Geetimala Baishya
Geetimala Baishya
Director
for almost 27 years
Jayantam Sharma
Jayantam Sharma
Director/Designated Partner
for over 6 years
Nabanita Boruah
Nabanita Boruah
Whole Time Director
for almost 24 years
Rajib Boruah
Rajib Boruah
Managing Director
for almost 27 years

Past Directors

Diptimoni Boruah
Diptimoni Boruah
Director
almost 27 years ago

Charges

0
20 November 1998
North Eastern Development Finance Corpn Ltd
1 Crore
20 November 1998
North Eastern Development Finance Corpn Ltd
0
20 November 1998
North Eastern Development Finance Corpn Ltd
0
20 November 1998
North Eastern Development Finance Corpn Ltd
0
20 November 1998
North Eastern Development Finance Corpn Ltd
0
20 November 1998
North Eastern Development Finance Corpn Ltd
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-16092019-signed
Auditor?s certificate-29062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Evidence of cessation;-12122018
Form DIR-12-12122018_signed
Notice of resignation;-12122018

Frequently Asked Questions

What is the incorporation date of the Boruah and company pvt ltd?

Incorporation date of the company is 11 December 1997 .

What is the state of the Boruah and company pvt ltd incorporation?

The state in which company is incorporated is Shillong.

What is the Boruah and company pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Boruah and company pvt ltd?

Boruah and company pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Boruah and company pvt ltd?

The appointed directors in the company are:

  • Diptimoni boruah
  • Rajib boruah
  • Nabanita boruah
  • Geetimala baishya
  • Jayantam sharma