Company Information

CIN
U45203AS2012PTC011007
Status
Date of Incorporation
04 April 2012
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,600,000
Authorised Capital
20,000,000

Directors

Nitu Agarwal
Nitu Agarwal
Director
for over 7 years
Tripti Fogla
Tripti Fogla
Director/Designated Partner
for over 1 year
Bimla Fogla
Bimla Fogla
Director/Designated Partner
for over 1 year
Mukesh Fogla
Mukesh Fogla
Director/Designated Partner
for over 1 year

Past Directors

Pulin Chandra Gogoi
Pulin Chandra Gogoi
Director
over 7 years ago
Mamta Devi Agarwalla
Mamta Devi Agarwalla
Director
over 12 years ago
Sanjay Kumar Agarwala
Sanjay Kumar Agarwala
Director
over 12 years ago

Documents

Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
List of share holders, debenture holders;-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Form ADT-1-03022020_signed
Copy of resolution passed by the company-03022020
Copy of written consent given by auditor-03022020
Copy of the intimation sent by company-03022020
Form ADT-3-24012020_signed
Resignation letter-24012020
Form DIR-12-02092019_signed
Evidence of cessation;-28082019
Notice of resignation;-28082019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
List of share holders, debenture holders;-15032019
Form MGT-14-12122018-signed

Frequently Asked Questions

When was the S. m. infracon private limited incorporated?

The S. m. infracon private limited was incorporated with ROC on 04 April 2012 as .

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

The company was incorporated in Shillong with registration number 011007.

What is the E-filing status of the company?

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

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

The company has 7 key management personnel in the company.

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

The appointed directors in the company are:

  • Pulin chandra gogoi
  • Nitu agarwal
  • Sanjay kumar agarwala
  • Mamta devi agarwalla
  • Mukesh fogla
  • Bimla fogla
  • Tripti fogla