Company Information

CIN
Status
Date of Incorporation
22 July 1999
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
509,000
Authorised Capital
5,000,000

Directors

Shyam Sundar Latta
Shyam Sundar Latta
Director
for almost 2 years
Sanjay Agarwal
Sanjay Agarwal
Director
for over 1 year
Suresh Sharma
Suresh Sharma
Director/Designated Partner
for over 1 year

Past Directors

Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Form AOC-4-181215.OCT
Form MGT-7-241115.OCT
Form ADT-1-171015.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 32-201212.OCT
Evidence of cessation-291112.PDF

Frequently Asked Questions

What is the date of Namchik minerals private limited incorporation?

Incorporation date of the company is 22 July 1999 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Namchik minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh sharma
  • Bajrang lal agarwal
  • Sanjay agarwal
  • Shyam sundar latta