Company Information

CIN
Status
Date of Incorporation
31 May 2000
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,990,000
Authorised Capital
3,000,000

Directors

Sushma Agarwal
Sushma Agarwal
Director/Designated Partner
for about 3 years
Mestidora Nongrem
Mestidora Nongrem
Director
for over 24 years
Man Mohan Agarwal
Man Mohan Agarwal
Director
for over 1 year

Past Directors

Rajendra Kumar Sureka
Rajendra Kumar Sureka
Director
over 24 years ago

Documents

Form DPT-3-10092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Directors report as per section 134(3)-10092020
Optional Attachment-(2)-10092020
Form AOC-4-10092020_signed
List of share holders, debenture holders;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Form MGT-7-09092020_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-17112019_signed

Frequently Asked Questions

What is the date on which the M n saw cum veneer mills private limited incorporated?

M n saw cum veneer mills private limited was incorporated on 31 May 2000 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the M n saw cum veneer mills private limited compliant?

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

What is the number of directors associated with M n saw cum veneer mills private limited?

4 of directors are associated with the company.

What is the number of directors associated with M n saw cum veneer mills private limited?

4 of directors are associated with the company.