Company Information

CIN
Status
Date of Incorporation
12 March 2010
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,846,300
Authorised Capital
7,000,000

Directors

Ramniwas Goyal
Ramniwas Goyal
Director
for almost 11 years
Manoj Kumar Goyal
Manoj Kumar Goyal
Director
for almost 15 years

Past Directors

Pooja Goyal
Pooja Goyal
Director
almost 15 years ago

Trademarks

Charges

0
09 March 2015
Axis Bank Limited
4 Crore
09 March 2015
Axis Bank Limited
0
09 March 2015
Axis Bank Limited
0
09 March 2015
Axis Bank Limited
0

Documents

Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Optional Attachment-(1)-11082020
Copy of board resolution authorizing giving of notice-11082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Form MGT-7-06062020_signed
Form AOC-4(XBRL)-06062020_signed
List of share holders, debenture holders;-03062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062020
Form AOC-4(XBRL)-13062019_signed
Form AOC-4-10062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062019
Optional Attachment-(2)-03062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062019
Directors report as per section 134(3)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019

Frequently Asked Questions

What is the date of Pts ceramics private limited incorporation?

Incorporation date of the company is 12 March 2010 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Pts ceramics private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar goyal
  • Ramniwas goyal
  • Pooja goyal