Company Information

CIN
U23209ML2004PTC007399
Status
Date of Incorporation
29 April 2004
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,560,000
Authorised Capital
30,000,000

Directors

Lalita Devi Jain
Lalita Devi Jain
Director/Designated Partner
for about 3 years
Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
for over 1 year
Manish Agarwal
Manish Agarwal
Director/Designated Partner
for over 1 year
Vikas Agarwal
Vikas Agarwal
Director
for almost 20 years
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sarat Kumar Jain
Sarat Kumar Jain
Managing Director
over 16 years ago
Raplang Dhar
Raplang Dhar
Director
over 20 years ago

Charges

10 Crore
12 March 2005
Uco Bank
1 Crore
12 December 2007
Axis Bank Limited
9 Crore
25 January 2010
Idbi Bank
10 Crore
18 May 2007
Vijaya Bank
6 Crore
29 July 2021
Axis Bank Limited
5 Lak
29 July 2021
Axis Bank Limited
64 Lak
29 June 2021
Axis Bank Limited
64 Lak
12 December 2007
Axis Bank Limited
0
29 June 2021
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
25 January 2010
Idbi Bank
0
12 March 2005
Uco Bank
0
18 May 2007
Vijaya Bank
0
12 December 2007
Axis Bank Limited
0
29 June 2021
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
25 January 2010
Idbi Bank
0
12 March 2005
Uco Bank
0
18 May 2007
Vijaya Bank
0

Documents

Optional Attachment-(1)-01122020
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form DPT-3-02112020-signed
Auditor?s certificate-07102020
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form CHG-1-27022020_signed
Optional Attachment-(1)-27022020
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of resolution passed by the company-16102019

Frequently Asked Questions

What is the incorporation date of the Meghalaya bitchem private limited?

Incorporation date of the company is 29 April 2004 .

What is the state of the Meghalaya bitchem private limited incorporation?

The state in which company is incorporated is Shillong.

What is the Meghalaya bitchem private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Meghalaya bitchem private limited?

Meghalaya bitchem private limited has appointed 7 of directors.

Who are the appointed Directors in Meghalaya bitchem private limited?

The appointed directors in the company are:

  • Manish agarwal
  • Sushil kumar jain
  • Sarat kumar jain
  • Vikas agarwal
  • Lalita devi jain
  • Rajeev agarwal
  • Raplang dhar