Company Information

CIN
U51909AS2005PTC007794
Status
Date of Incorporation
27 June 2005
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Deepak Prabhakar Mehta
Deepak Prabhakar Mehta
Director/Designated Partner
for about 6 years
Nilakshi Borah
Nilakshi Borah
Director
for about 15 years
Dhrubajyoti Borah
Dhrubajyoti Borah
Managing Director
for over 19 years

Past Directors

Natasha Deepak Mehta
Natasha Deepak Mehta
Additional Director
almost 7 years ago
Pritam Jaiswal
Pritam Jaiswal
Director
about 17 years ago
Tarkeshwar Pandey
Tarkeshwar Pandey
Director
about 17 years ago

Documents

Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form DIR-11-09122018_signed
Notice of resignation filed with the company-09122018
Acknowledgement received from company-09122018
Proof of dispatch-09122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Evidence of cessation;-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Optional Attachment-(1)-08122018
Form DIR-12-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form DIR-12-06032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Optional Attachment-(1)-05032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018

Frequently Asked Questions

What is the date of Neha ore & allied exports private limited incorporation?

Incorporation date of the company is 27 June 2005 .

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 6.

Neha ore & allied exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Tarkeshwar pandey
  • Pritam jaiswal
  • Nilakshi borah
  • Dhrubajyoti borah
  • Natasha deepak mehta
  • Deepak prabhakar mehta