Company Information

CIN
Status
Date of Incorporation
27 September 2010
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
100,000
Authorised Capital
1,000,000

Directors

Suresh Kumar Shovasaria
Suresh Kumar Shovasaria
Director/Designated Partner
for about 5 years
Ramesh Pareek Chand
Ramesh Pareek Chand
Director
for over 1 year
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for about 14 years

Past Directors

Documents

Form DPT-3-18122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DIR-12-13102019_signed
Form DPT-3-05072019-signed
Form INC-22-11042019_signed
Optional Attachment-(2)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(3)-10042019
Optional Attachment-(2)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Frequently Asked Questions

What is the date of Super bond mines & minerals private limited incorporation?

Incorporation date of the company is 27 September 2010 .

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 3.

Super bond mines & minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh pareek chand
  • Amit agarwal
  • Suresh kumar shovasaria