Company Information

CIN
Status
Date of Incorporation
12 June 1989
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Arun Jalan
Arun Jalan
Director/Designated Partner
about 2 years ago
Ashish Jalan
Ashish Jalan
Director/Designated Partner
about 2 years ago
Usha Jalan
Usha Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Saurav Jalan
Saurav Jalan
Cfo(kmp)
about 6 years ago
Chiranjit Duarah
Chiranjit Duarah
Director
over 23 years ago
Manoj Prasad
Manoj Prasad
Director
over 23 years ago
Abhijit Duarah
Abhijit Duarah
Director
over 23 years ago

Registered Trademarks

Grande Cines Randhir Builders

[Class : 41] Cinema Theaters, Cinema Entertainment, Cinema Advertising Services

Grand Plaza Randhir Builders

[Class : 35] Shopping Mall

Grande Cines Randhir Builders

[Class : 41] Cinema Theatre Service
View +1 more Brands for Randhir Builders Private Limited.

Charges

0
14 December 2007
North Eastern Development Finance Corporation Limited
21 Crore
14 December 2007
North Eastern Development Finance Corporation Limited
0
14 December 2007
North Eastern Development Finance Corporation Limited
0
14 December 2007
North Eastern Development Finance Corporation Limited
0

Documents

Form DIR-12-09032020_signed
Optional Attachment-(1)-07032020
Notice of resignation;-07032020
Evidence of cessation;-07032020
Form DIR-12-05022020_signed
Optional Attachment-(4)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(3)-05022020
Optional Attachment-(1)-05022020
Notice of resignation;-24122019
Evidence of cessation;-24122019
Form DIR-12-24122019_signed
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Form DPT-3-16092019-signed
Form CHG-4-16092019_signed
Letter of the charge holder stating that the amount has been satisfied-16092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed