| CIN | U75144ML2012NPL008509 |
| Company Name | MEGHALAYA BASIN MANAGEMENT AGENCY |
| ROC Code | RoC-Shillong |
| Registration Number | 008509 |
| Company Category | Company limited by Shares |
| Company SubCategory | State Govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 1,00,00,00,000 |
| Paid up Capital (Rs) | 5,06,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 19-07-2012 |
| Registered Address | CoMeghalaya state Housing financing co-op Society Nongrim Hills, behind Bethany Hospital, Shillong East Khasi Hills ML 793003 IN |
| Email Id | finance.mbda@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 05151831 | DAMERA VIJAY KUMAR | 01-02-2019 |
| 08131234 | SAMPATH KUMAR PAMU | 13-12-2017 |
| 08131243 | SUSHILESH MOHAN SAHAI | 18-04-2018 |
| 08380322 | CYRIL VANNEISANGA DARLONG DIENGDOH | 16-08-2018 |
| 09111408 | BARNARI MAWLONG | 01-03-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,800 |
| MGT-7 | ₹ 1,43,800 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 2,96,600 |
🎉90% WAIVER APPLIED | - ₹ 2,66,940 |
| Amount Payable (10%) | ₹ 29,660 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.