Company Information

CIN
U52100AS2012PTC011277
Status
Date of Incorporation
24 September 2012
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,255,000
Authorised Capital
2,500,000

Directors

Sebastian Varkey Kudiyiruppil
Sebastian Varkey Kudiyiruppil
Director/Designated Partner
for over 1 year
Biswajit Ekka
Biswajit Ekka
Director/Designated Partner
for about 8 years
Devasia Nellikunnel
Devasia Nellikunnel
Director/Designated Partner
for 12 months

Past Directors

Browin S
Browin S
Additional Director
almost 3 years ago
Theodore Purty
Theodore Purty
Director
almost 6 years ago
Michael Toppo Akasius
Michael Toppo Akasius
Director
almost 6 years ago
Saji Lukose
Saji Lukose
Additional Director
almost 7 years ago
Kanmi Dominic
Kanmi Dominic
Additional Director
over 8 years ago
Vinod Chamakalayil Luke
Vinod Chamakalayil Luke
Director
about 12 years ago
Pfokho John
Pfokho John
Director
about 12 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Form INC-22-03042019_signed
Form MGT-14-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(1)-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Notice of resignation;-09032019
Evidence of cessation;-09032019
Form DIR-12-09032019_signed

Frequently Asked Questions

When was the Northeastern rural marketing company private limited incorporated?

The Northeastern rural marketing company private limited was incorporated with ROC on 24 September 2012 as .

Where has the Northeastern rural marketing company private limited been incorporated?

The company was incorporated in Shillong with registration number 011277.

What is the E-filing status of the company?

The status of Northeastern rural marketing company private limited is Active.

Number of Key Management personnel of the Northeastern rural marketing company private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Northeastern rural marketing company private limited?

The appointed directors in the company are:

  • Pfokho john
  • Devasia nellikunnel
  • Vinod chamakalayil luke
  • Kanmi dominic
  • Biswajit ekka
  • Saji lukose
  • Michael toppo akasius
  • Sebastian varkey kudiyiruppil
  • Theodore purty
  • Browin s