Company Information

CIN
Status
Date of Incorporation
30 December 1999
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,910,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehtab Chandeeagitok Sangma
Mehtab Chandeeagitok Sangma
Director/Designated Partner
over 7 years ago
Soradini Kongkal Sangma
Soradini Kongkal Sangma
Managing Director
about 25 years ago

Past Directors

Conrad Kongkal Sangma
Conrad Kongkal Sangma
Director
about 25 years ago
James Pangsang Sangma
James Pangsang Sangma
Director
about 25 years ago

Charges

90 Lak
01 May 2000
Meghalaya Industrial Development Corporation Ltd.
90 Lak
08 October 2001
State Bank Of India
2 Lak
08 September 2010
State Bank Of India
1 Crore
08 September 2010
State Bank Of India
0
01 May 2000
Meghalaya Industrial Development Corporation Ltd.
0
08 October 2001
State Bank Of India
0
08 September 2010
State Bank Of India
0
01 May 2000
Meghalaya Industrial Development Corporation Ltd.
0
08 October 2001
State Bank Of India
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form CHG-4-23072019_signed
Letter of the charge holder stating that the amount has been satisfied-23072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190723
Form CHG-4-03072019_signed
Letter of the charge holder stating that the amount has been satisfied-03072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190703
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Form ADT-1-13042018_signed
Copy of resolution passed by the company-13042018
Copy of written consent given by auditor-13042018
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form DIR-12-03042018_signed
Form AOC-4-03042018_signed