Company Information

CIN
U14107ML1994PTC004299
Status
Date of Incorporation
17 November 1994
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
14 April 2023
Paid Up Capital
546,600
Authorised Capital
16,800,000

Directors

George Chacko
George Chacko
Director/Designated Partner
for over 1 year
Claudia Iris Albertini
Claudia Iris Albertini
Director/Designated Partner
for about 1 year
Md Anisuzzaman .
Md Anisuzzaman .
Director/Designated Partner
for about 1 year
Mohammad Ibrahim Chowdhury
Mohammad Ibrahim Chowdhury
Director/Designated Partner
for over 1 year
Sonal Shrivastava
Sonal Shrivastava
Director/Designated Partner
for over 3 years
Kitty D Roy
Kitty D Roy
Director
for over 21 years
Sedhon Galmendersing Lyngdoh
Sedhon Galmendersing Lyngdoh
Director
for over 28 years

Past Directors

Rajesh Kumar Surana
Rajesh Kumar Surana
Additional Director
almost 8 years ago
Neeraj Akhoury
Neeraj Akhoury
Director
over 8 years ago
Tarek Samir Ahmed Elba
Tarek Samir Ahmed Elba
Director
over 12 years ago
Shivesh Kumar Sinha
Shivesh Kumar Sinha
Director
over 12 years ago
Narayan Prasad Sharma
Narayan Prasad Sharma
Additional Director
about 13 years ago
Swaminathan Kuppuswamy
Swaminathan Kuppuswamy
Nominee Director
over 17 years ago
Masud Khan
Masud Khan
Nominee Director
about 22 years ago

Documents

Form AOC-4-03102020_signed
Form MGT-7-01102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Form INC-22-17032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Optional Attachment-(1)-16032020
Copy of board resolution authorizing giving of notice-16032020
Copies of the utility bills as mentioned above (not older than two months)-16032020
Form DPT-3-03092019-signed
List of share holders, debenture holders;-17062019
Form MGT-7-17062019
Form AOC-4-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Directors report as per section 134(3)-11052019
Form AOC-4-25012019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

Frequently Asked Questions

What is the incorporation date of the Lum mawshun minerals pvt ltd?

Incorporation date of the company is 17 November 1994 .

What is the state of the Lum mawshun minerals pvt ltd incorporation?

The state in which company is incorporated is Shillong.

What is the Lum mawshun minerals pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lum mawshun minerals pvt ltd?

Lum mawshun minerals pvt ltd has appointed 14 of directors.

Who are the appointed Directors in Lum mawshun minerals pvt ltd?

The appointed directors in the company are:

  • Sonal shrivastava
  • Masud khan
  • Narayan prasad sharma
  • Shivesh kumar sinha
  • Tarek samir ahmed elba
  • Sedhon galmendersing lyngdoh
  • Kitty d roy
  • Neeraj akhoury
  • Rajesh kumar surana
  • Mohammad ibrahim chowdhury
  • Claudia iris albertini
  • Swaminathan kuppuswamy
  • Md anisuzzaman .
  • George chacko