Company Information

CIN
Status
Date of Incorporation
24 March 2000
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Underground Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,912,500
Authorised Capital
10,000,000

Directors

Ruchika Gupta
Ruchika Gupta
Director/Designated Partner
for over 5 years
Rohit Gupta
Rohit Gupta
Director/Designated Partner
for over 12 years
Robin Gupta
Robin Gupta
Director/Designated Partner
for over 1 year

Past Directors

Satish Goyal
Satish Goyal
Director
over 18 years ago
Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director
over 18 years ago
Ajay Sharma
Ajay Sharma
Director
about 22 years ago

Charges

1 Crore
03 March 2009
L & T Finance Limited
59 Lak
14 February 2009
Hdfc Bank Limited
42 Lak
14 February 2009
Hdfc Bank Limited
0
03 March 2009
L & T Finance Limited
0
14 February 2009
Hdfc Bank Limited
0
03 March 2009
L & T Finance Limited
0
14 February 2009
Hdfc Bank Limited
0
03 March 2009
L & T Finance Limited
0

Documents

Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-12092019_signed
Optional Attachment-(1)-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form MGT-14-17082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form ADT-1-29072019_signed
Copy of written consent given by auditor-26072019
Copy of the intimation sent by company-26072019
Copy of resolution passed by the company-26072019
Form ADT-3-15062019_signed
Resignation letter-14062019
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed

Frequently Asked Questions

What is the date on which the Meghalaya mining limited incorporated?

Meghalaya mining limited was incorporated on 24 March 2000 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Meghalaya mining limited compliant?

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

What is the number of directors associated with Meghalaya mining limited?

6 of directors are associated with the company.

What is the number of directors associated with Meghalaya mining limited?

6 of directors are associated with the company.