Company Information

CIN
Status
Date of Incorporation
18 February 2003
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
12 September 2023
Paid Up Capital
29,885,900
Authorised Capital
45,000,000

Directors

Minaram Nath
Minaram Nath
Director/Designated Partner
for over 9 years
Prabhash Chandra Choudhury
Prabhash Chandra Choudhury
Director
for over 9 years
Bikash Bhattacharjee
Bikash Bhattacharjee
Director
for over 9 years
Akshay Kumar Pathak
Akshay Kumar Pathak
Director
for over 9 years
Mriganka Hazarika
Mriganka Hazarika
Individual Promoter
for almost 22 years
Dwipen Sarma
Dwipen Sarma
Director
for almost 22 years
Pabitra Kr Kalita
Pabitra Kr Kalita
Director
for over 1 year
Leela Gupta
Leela Gupta
Director
for about 1 year
Susmita Mazumdar
Susmita Mazumdar
Director
for about 9 years
Rajendra Nath Pathak
Rajendra Nath Pathak
Director
for almost 22 years

Past Directors

Nalini Kumar Mahanta
Nalini Kumar Mahanta
Director
about 5 years ago
Anjali Kakati
Anjali Kakati
Director
over 9 years ago
Nirupoma Barik
Nirupoma Barik
Director
over 15 years ago
Bina Mahanta
Bina Mahanta
Director
over 15 years ago
Annada Rani Choudhury
Annada Rani Choudhury
Director
over 20 years ago
Ajit Kumar Kakati
Ajit Kumar Kakati
Director
over 20 years ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director
over 20 years ago
Suchitra Pathak
Suchitra Pathak
Director
almost 22 years ago
Abhoy Chandra Hazarika
Abhoy Chandra Hazarika
Director
almost 22 years ago

Charges

0
12 January 2004
North Eastern Develoment Finace Corp. Ltd.
18 Lak
08 November 2005
Housing & Urban Development Corporation Ltd.
33 Lak
08 November 2005
Housing & Urban Development Corporation Ltd.
0
12 January 2004
North Eastern Develoment Finace Corp. Ltd.
0
08 November 2005
Housing & Urban Development Corporation Ltd.
0
12 January 2004
North Eastern Develoment Finace Corp. Ltd.
0
08 November 2005
Housing & Urban Development Corporation Ltd.
0
12 January 2004
North Eastern Develoment Finace Corp. Ltd.
0

Documents

Form DIR-12-04102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Interest in other entities;-29092020
Evidence of cessation;-27092020
Form DIR-12-27092020_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Letter of the charge holder stating that the amount has been satisfied-10062019
Form CHG-4-10062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Form CHG-4-28052019-signed
Letter of the charge holder stating that the amount has been satisfied-23052019
Form CHG-4-23052019_signed

Frequently Asked Questions

What is the date of Sun valley diabetic care & research centre private limited incorporation?

Incorporation date of the company is 18 February 2003 .

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 19.

Sun valley diabetic care & research centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Leela gupta
  • Akshay kumar pathak
  • Mriganka hazarika
  • Jagdish prasad gupta
  • Rajendra nath pathak
  • Ajit kumar kakati
  • Abhoy chandra hazarika
  • Suchitra pathak
  • Annada rani choudhury
  • Dwipen sarma
  • Bina mahanta
  • Nirupoma barik
  • Susmita mazumdar
  • Anjali kakati
  • Bikash bhattacharjee
  • Prabhash chandra choudhury
  • Minaram nath
  • Pabitra kr kalita
  • Nalini kumar mahanta