Company Information

CIN
U20211AS1995PTC004505
Status
Date of Incorporation
13 July 1995
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,370,000
Authorised Capital
1,500,000

Directors

Ranjit Kumar Das
Ranjit Kumar Das
Managing Director
for over 29 years
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
for over 16 years
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
for over 16 years

Past Directors

Charges

5 Lak
31 August 1996
Allahbad Bank
5 Lak
31 August 1996
Allahbad Bank
0
31 August 1996
Allahbad Bank
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-14-18102019_signed
Form INC-22-18102019_signed
Optional Attachment-(2)-18102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Copy of board resolution authorizing giving of notice-18102019
Optional Attachment-(1)-18102019
Copies of the utility bills as mentioned above (not older than two months)-18102019
Optional Attachment-(3)-18102019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Frequently Asked Questions

What is the date on which the Lumding plywood pasting pvt ltd incorporated?

Lumding plywood pasting pvt ltd was incorporated on 13 July 1995 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Lumding plywood pasting pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lumding plywood pasting pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Lumding plywood pasting pvt ltd?

3 of directors are associated with the company.