Company Information

CIN
Status
Date of Incorporation
28 August 2012
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Underground Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
930,000
Authorised Capital
2,000,000

Directors

Anit Ghose
Anit Ghose
Director/Designated Partner
for over 12 years
Sima Saha
Sima Saha
Director
for almost 2 years
Rakhi Saha
Rakhi Saha
Director
for over 12 years
Amit Saha
Amit Saha
Director
for almost 2 years

Past Directors

Ashis Kumar Saha
Ashis Kumar Saha
Director
over 12 years ago

Documents

List of share holders, debenture holders;-13072020
Form MGT-7-13072020_signed
Form AOC-4-15122019_signed
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
Copy of written consent given by auditor-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Form MGT-7-21012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Form ADT-1-03122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017

Frequently Asked Questions

When was the Lords mining and resources limited incorporated?

The Lords mining and resources limited was incorporated with ROC on 28 August 2012 as .

Where has the Lords mining and resources limited been incorporated?

The company was incorporated in Shillong with registration number 008326.

What is the E-filing status of the company?

The status of Lords mining and resources limited is Active.

Number of Key Management personnel of the Lords mining and resources limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lords mining and resources limited?

The appointed directors in the company are:

  • Anit ghose
  • Amit saha
  • Ashis kumar saha
  • Rakhi saha
  • Sima saha