Company Information

CIN
U14101AS1985PLC010344
Status
Date of Incorporation
20 December 1985
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,180,370
Authorised Capital
50,000,000

Directors

Prabindra Nath Baidya
Prabindra Nath Baidya
Director/Designated Partner
for over 1 year
Deepak Sharma
Deepak Sharma
Director/Designated Partner
for over 1 year
Aditya Kumar Jajodia
Aditya Kumar Jajodia
Director/Designated Partner
for over 1 year

Past Directors

Navin Nischal Prasad
Navin Nischal Prasad
Director
about 8 years ago
Dhirendra Singh Bhandari
Dhirendra Singh Bhandari
Additional Director
about 16 years ago
Suresh Anand
Suresh Anand
Director
over 19 years ago
Anand Vallabh Singh
Anand Vallabh Singh
Director
about 23 years ago
Ashok Kumar Jajodia
Ashok Kumar Jajodia
Director
over 28 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Interest in other entities;-23042018
Evidence of cessation;-23042018
Form DIR-12-23042018_signed
Declaration by first director-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Notice of resignation;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-29032018_signed

Frequently Asked Questions

What is the date of Duncan macneill mines and granites limited incorporation?

Incorporation date of the company is 20 December 1985 .

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 8.

Duncan macneill mines and granites limited has appointed how many directors?

The appointed directors in the company are:

  • Navin nischal prasad
  • Prabindra nath baidya
  • Deepak sharma
  • Dhirendra singh bhandari
  • Ashok kumar jajodia
  • Anand vallabh singh
  • Aditya kumar jajodia
  • Suresh anand