Company Information

CIN
U14108ML2000PLC006057
Status
Date of Incorporation
03 March 2000
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,900,000
Authorised Capital
15,000,000

Directors

Pawan Kumar Tulshyan
Pawan Kumar Tulshyan
Director/Designated Partner
for over 1 year
Lamshwa Kyndoh
Lamshwa Kyndoh
Director/Designated Partner
for over 24 years
Biaki Paite
Biaki Paite
Director/Designated Partner
for over 24 years
Sushil Kumar Bajaj
Sushil Kumar Bajaj
Director/Designated Partner
for over 19 years

Past Directors

Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
about 6 years ago
Vineet Garodia
Vineet Garodia
Director
about 9 years ago
Jagdish Prasad Shah
Jagdish Prasad Shah
Director
almost 24 years ago

Charges

5 Crore
13 December 2010
L & T Finance Limited
14 Lak
02 December 2008
Idbi Bank Limited
5 Crore
13 December 2010
L & T Finance Limited
0
02 December 2008
Idbi Bank Limited
0
13 December 2010
L & T Finance Limited
0
02 December 2008
Idbi Bank Limited
0

Documents

Form DPT-3-02092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
Form DPT-3-01072019-signed
Form MGT-14-22062019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018
Form AOC-4(XBRL)-11102018_signed
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Form DIR-12-30062018_signed
Evidence of cessation;-29062018
Optional Attachment-(1)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Notice of resignation;-29062018

Frequently Asked Questions

What is the date of Meghalaya minerals & mines limited incorporation?

Incorporation date of the company is 03 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Meghalaya minerals & mines limited has appointed how many directors?

The appointed directors in the company are:

  • Pradip kumar bajaj
  • Vineet garodia
  • Sushil kumar bajaj
  • Jagdish prasad shah
  • Biaki paite
  • Pawan kumar tulshyan
  • Lamshwa kyndoh