Company Information

CIN
U45203AS1999PTC005991
Status
Date of Incorporation
29 December 1999
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
10,000,000

Directors

Samrat Paul
Samrat Paul
Director
for almost 25 years

Past Directors

Santi Rani Paul
Santi Rani Paul
Director
almost 15 years ago
Ratna Paul
Ratna Paul
Director
almost 25 years ago

Charges

69 Lak
12 June 2001
United Bank Of India
69 Lak
24 May 2022
Others
0
12 June 2001
United Bank Of India
0
24 May 2022
Others
0
12 June 2001
United Bank Of India
0

Documents

Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form ADT-1-25092020_signed
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-07012019
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018

Frequently Asked Questions

When was the Mother industries private limited incorporated?

The Mother industries private limited was incorporated with ROC on 29 December 1999 as .

Where has the Mother industries private limited been incorporated?

The company was incorporated in Shillong with registration number 005991.

What is the E-filing status of the company?

The status of Mother industries private limited is Active.

Number of Key Management personnel of the Mother industries private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mother industries private limited?

The appointed directors in the company are:

  • Ratna paul
  • Santi rani paul
  • Samrat paul