Company Information

CIN
U72900AS1998PTC005294
Status
Date of Incorporation
07 January 1998
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
1,385,000
Authorised Capital
1,500,000

Directors

Deepak Sharma
Deepak Sharma
Director
for over 5 years
Mon Bahadur Chetry
Mon Bahadur Chetry
Director
for over 1 year

Past Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 12 years ago
Shishir Kumar Goenka
Shishir Kumar Goenka
Director
over 16 years ago
Aditya Kumar Goenka
Aditya Kumar Goenka
Director
over 16 years ago
Sunita Goenka
Sunita Goenka
Director
over 16 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
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 DIR-12-10082019_signed
Declaration by first director-03082019
Evidence of cessation;-03082019
Optional Attachment-(1)-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form INC-22-29042019_signed
Form MGT-14-28042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Frequently Asked Questions

When was the S. goenka infracon private limited incorporated?

The S. goenka infracon private limited was incorporated with ROC on 07 January 1998 as .

Where has the S. goenka infracon private limited been incorporated?

The company was incorporated in Shillong with registration number 005294.

What is the E-filing status of the company?

The status of S. goenka infracon private limited is Active.

Number of Key Management personnel of the S. goenka infracon private limited?

The company has 6 key management personnel in the company.

Who are the directors of the S. goenka infracon private limited?

The appointed directors in the company are:

  • Mon bahadur chetry
  • Rajesh kumar sharma
  • Sunita goenka
  • Aditya kumar goenka
  • Shishir kumar goenka
  • Deepak sharma