Company Information

CIN
U24230MN2012PTC008315
Status
Date of Incorporation
07 December 2012
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 February 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ngangbam Anita Devi
Ngangbam Anita Devi
Director/Designated Partner
for almost 8 years
Mathuravashi Shanker Sharma
Mathuravashi Shanker Sharma
Director/Designated Partner
for almost 12 years
Ngangbam Premjeet Singh
Ngangbam Premjeet Singh
Director
for almost 12 years

Past Directors

Charges

5 Lak
19 November 2021
Hdfc Bank Limited
5 Lak
19 November 2021
Hdfc Bank Limited
0
19 November 2021
Hdfc Bank Limited
0
19 November 2021
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-01032020
List of share holders, debenture holders;-01032020
Optional Attachment-(1)-01032020
Form MGT-7-01032020_signed
Optional Attachment-(2)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Optional Attachment-(1)-28022020
Form AOC-4-28022020_signed
Form ADT-1-17022020_signed
Copy of resolution passed by the company-17022020
Copy of the intimation sent by company-17022020
Copy of written consent given by auditor-17022020
Form INC-22-31082019_signed
Optional Attachment-(1)-31082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082019
Copies of the utility bills as mentioned above (not older than two months)-31082019
Form MGT-14-30082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019

Frequently Asked Questions

When was the St. stone medical devices private limited incorporated?

The St. stone medical devices private limited was incorporated with ROC on 07 December 2012 as .

Where has the St. stone medical devices private limited been incorporated?

The company was incorporated in Shillong with registration number 008315.

What is the E-filing status of the company?

The status of St. stone medical devices private limited is Active.

Number of Key Management personnel of the St. stone medical devices private limited?

The company has 3 key management personnel in the company.

Who are the directors of the St. stone medical devices private limited?

The appointed directors in the company are:

  • Ngangbam premjeet singh
  • Mathuravashi shanker sharma
  • Ngangbam anita devi