Company Information

CIN
U28991ML2003PLC007164
Status
Date of Incorporation
11 July 2003
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Pooja Agarwal
Pooja Agarwal
Director/Designated Partner
for about 1 year
Roshan Lal Agarwal
Roshan Lal Agarwal
Director/Designated Partner
for over 21 years
Vinay Agarwal
Vinay Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Sherine Lyndem
Sherine Lyndem
Additional Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20052019_signed
Form ADT-3-29042019_signed
Resignation letter-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-10102018
Interest in other entities;-10102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed

Frequently Asked Questions

What is the date of Byrnihat springs limited incorporation?

Incorporation date of the company is 11 July 2003 .

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 4.

Byrnihat springs limited has appointed how many directors?

The appointed directors in the company are:

  • Pooja agarwal
  • Vinay agarwal
  • Roshan lal agarwal
  • Sherine lyndem