Company Information

CIN
Status
Date of Incorporation
28 September 1999
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
660,000
Authorised Capital
1,000,000

Directors

Sumit Kumar Jain
Sumit Kumar Jain
Director
for about 25 years
. Babulal
. Babulal
Director/Designated Partner
for over 1 year
Haridas Saha
Haridas Saha
Director/Designated Partner
for almost 2 years
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Shanti Kumar Jain
Shanti Kumar Jain
Director
about 25 years ago

Charges

16 Lak
19 September 2006
Uco Bank
43 Lak
06 January 2000
Punjab National Bank
16 Lak
06 January 2000
Punjab National Bank
44 Lak
19 September 2006
Uco Bank
0
06 January 2000
Punjab National Bank
0
06 January 2000
Punjab National Bank
0
19 September 2006
Uco Bank
0
06 January 2000
Punjab National Bank
0
06 January 2000
Punjab National Bank
0

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-29122020
Form ADT-1-18122020_signed
Copy of resolution passed by the company-18122020
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Letter of the charge holder stating that the amount has been satisfied-16032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20092019-signed
Form DPT-3-17092019-signed
Auditor?s certificate-23072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed

Frequently Asked Questions

What is the date on which the M.s. concrete private limited incorporated?

M.s. concrete private limited was incorporated on 28 September 1999 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the M.s. concrete 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.s. concrete private limited?

5 of directors are associated with the company.

What is the number of directors associated with M.s. concrete private limited?

5 of directors are associated with the company.