Company Information
CIN
Status
Date of Incorporation
07 December 2012
State / ROC
Shillong / ROC Shillong
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
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Mathuravashi Shanker Sharma
Director/Designated Partner
about 13 years ago
about 13 years ago
Ngangbam Premjeet Singh
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 10] Surgical Masks, Laryngeal Masks, Anesthesia Masks, Surgical Breathing Masks, Therapeutic Facial Masks, High Filter Surgical Masks, Bio Therapeutic Facial Masks, Face Masks For Medical & Surgical Use, Sanitary Masks For Medical Use, Oxygen Masks For Medical Purposes, Protective Mouth/ Face Masks For Dental Use, Protective Breathing Masks For Medical Applications,...
[Class : 10] Surgical Masks, Laryngeal Masks, Anesthesia Masks, Surgical Breathing Masks, Therapeutic Facial Masks, High Filter Surgical Masks, Bio Therapeutic Facial Masks, Face Masks For Medical & Surgical Use, Sanitary Masks For Medical Use, Oxygen Masks For Medical Purposes, Protective Mouth/ Face Masks For Dental Use, Protective Breathing Masks For Medical Applications,...
[Class : 10] Surgical And Medical Apparatus And Instruments, Suture Materials, Staplers For Medical And Surgical Purposes Included In Class 10.
View +6 more Brands for St. Stone Medical Devices Private Limited.
Charges
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
Optional Attachment-(1)-01032020
List of share holders, debenture holders;-01032020
Form MGT-7-01032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-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
List of share holders, debenture holders;-27022019
Optional Attachment-(1)-27022019
Form MGT-7-27022019_signed
Optional Attachment-(1)-22022019
Directors report as per section 134(3)-22022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form AOC-4-22022019_signed
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
