Company Information

CIN
U70100AS2012PTC011237
Status
Date of Incorporation
29 August 2012
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Hitesh Kumar Jain
Hitesh Kumar Jain
Director/Designated Partner
for about 6 years
Megha Jain
Megha Jain
Director
for about 7 years

Past Directors

Prakash Surana
Prakash Surana
Director
about 7 years ago
Mrinal Kumar Kakoti
Mrinal Kumar Kakoti
Director
about 12 years ago
Swapna Das
Swapna Das
Director
about 12 years ago
Bimal Das
Bimal Das
Director
about 12 years ago

Documents

Form DPT-3-29062020-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-16072019-signed
Auditor?s certificate-01072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-05122018_signed
Optional Attachment-(1)-28112018

Frequently Asked Questions

When was the Credence infracon private limited incorporated?

The Credence infracon private limited was incorporated with ROC on 29 August 2012 as .

Where has the Credence infracon private limited been incorporated?

The company was incorporated in Shillong with registration number 011237.

What is the E-filing status of the company?

The status of Credence infracon private limited is Active.

Number of Key Management personnel of the Credence infracon private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Credence infracon private limited?

The appointed directors in the company are:

  • Bimal das
  • Swapna das
  • Mrinal kumar kakoti
  • Megha jain
  • Hitesh kumar jain
  • Prakash surana