Company Information

CIN
Status
Date of Incorporation
19 July 2013
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
47,320,800
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arijit Jana
Arijit Jana
Director/Designated Partner
almost 2 years ago
Bhawesh Mittal
Bhawesh Mittal
Director/Designated Partner
almost 8 years ago
Ajit Kumar Jana
Ajit Kumar Jana
Director/Designated Partner
over 11 years ago

Past Directors

Jayati Jana
Jayati Jana
Director
over 11 years ago

Registered Trademarks

Segun Khandelwal Saw Mills

[Class : 19] Plywood, Block Board And Flush Door; As Included In Class 19.

Hydratech Khandelwal Saw Mills

[Class : 19] Plywood, Block Board And Flush Door; As Included In Class 19.

Buland Ply Tetra Tech Khandelwal Saw Mills

[Class : 19] Non Metallic Building Materials, Including Plyboards, Veneers, And Other Products Of Wood And Cork, Excluding Furniture
View +6 more Brands for Khandelwal Saw Mills Private Limited.

Charges

61 Lak
06 January 2016
Axis Bank Limited
50 Lak
03 May 2022
Axis Bank Limited
11 Lak
03 May 2022
Axis Bank Limited
0
06 January 2016
Axis Bank Limited
0
03 May 2022
Axis Bank Limited
0
06 January 2016
Axis Bank Limited
0
03 May 2022
Axis Bank Limited
0
06 January 2016
Axis Bank Limited
0

Documents

Form PAS-3-05032021_signed
Form DPT-3-25122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Copy of Board or Shareholders? resolution-01122020
Form ADT-1-30102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Optional Attachment-(1)-28102020
Copy of the intimation sent by company-28102020
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form DIR-12-17092020_signed
Notice of resignation;-16092020
Evidence of cessation;-16092020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form ADT-3-14072020_signed
Resignation letter-14072020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-12072019-signed