Company Information

CIN
Status
Date of Incorporation
25 August 2014
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Specialised Institutions Granting Credit
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shantanu Sharma
Shantanu Sharma
Director/Designated Partner
for almost 5 years
Robert Lyngdoh
Robert Lyngdoh
Director/Designated Partner
for over 1 year
Cyril Vanneisanga Darlong Diengdoh
Cyril Vanneisanga Darlong Diengdoh
Director/Designated Partner
for almost 5 years
Sampath Kumar Pamu
Sampath Kumar Pamu
Director/Designated Partner
for almost 2 years
Emdor Yeiman Shen
Emdor Yeiman Shen
Director/Designated Partner
for almost 5 years
Damera Vijay Kumar
Damera Vijay Kumar
Director/Designated Partner
for over 5 years
Rajeev Kumar Arora
Rajeev Kumar Arora
Director/Designated Partner
for about 7 years

Past Directors

Phrang Kupar Marbaniang
Phrang Kupar Marbaniang
Nominee Director
about 7 years ago
Brahm Deo Ram Tiwari
Brahm Deo Ram Tiwari
Nominee Director
over 8 years ago
Vijay Kumar Mantri
Vijay Kumar Mantri
Nominee Director
almost 9 years ago
Yeshi Tsering
Yeshi Tsering
Nominee Director
over 10 years ago
Donald Phillips Wahlang
Donald Phillips Wahlang
Nominee Director
over 10 years ago
Peter Watre Ingty
Peter Watre Ingty
Nominee Director
over 10 years ago
Pochister Kharkongor
Pochister Kharkongor
Nominee Director
over 10 years ago
Ram Mohan Mishra
Ram Mohan Mishra
Director
over 10 years ago
Balvanta Kishore Devvarma
Balvanta Kishore Devvarma
Nominee Director
over 10 years ago

Documents

List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form INC-22-17122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copy of board resolution authorizing giving of notice-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Form ADT-1-21092020_signed
Copy of resolution passed by the company-20092020
Copy of written consent given by auditor-20092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Declaration by first director-20022020
Form DIR-12-19022020_signed
Declaration by first director-19022020
Evidence of cessation;-19022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18022020
Directors report as per section 134(3)-18022020

Frequently Asked Questions

When was the Meghalaya infrastructure development and finance corporation limited incorporated?

The Meghalaya infrastructure development and finance corporation limited was incorporated with ROC on 25 August 2014 as .

Where has the Meghalaya infrastructure development and finance corporation limited been incorporated?

The company was incorporated in Shillong with registration number 008575.

What is the E-filing status of the company?

The status of Meghalaya infrastructure development and finance corporation limited is Active.

Number of Key Management personnel of the Meghalaya infrastructure development and finance corporation limited?

The company has 16 key management personnel in the company.

Who are the directors of the Meghalaya infrastructure development and finance corporation limited?

The appointed directors in the company are:

  • Balvanta kishore devvarma
  • Ram mohan mishra
  • Pochister kharkongor
  • Brahm deo ram tiwari
  • Peter watre ingty
  • Donald phillips wahlang
  • Yeshi tsering
  • Vijay kumar mantri
  • Phrang kupar marbaniang
  • Cyril vanneisanga darlong diengdoh
  • Damera vijay kumar
  • Emdor yeiman shen
  • Sampath kumar pamu
  • Robert lyngdoh
  • Rajeev kumar arora
  • Shantanu sharma