Company Information

CIN
Status
Date of Incorporation
29 March 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
2,000,000

Directors

Ashwinder Singh Sadana
Ashwinder Singh Sadana
Director
over 2 years ago
Bhupinder Singh Sadana
Bhupinder Singh Sadana
Director/Designated Partner
almost 3 years ago
Ena Sadana
Ena Sadana
Director
over 29 years ago
Balvinder Kaur Sadana
Balvinder Kaur Sadana
Director
over 29 years ago

Past Directors

Bhanu Pratap Singh Sadana
Bhanu Pratap Singh Sadana
Additional Director
over 13 years ago
Amrit Kaur Sadana
Amrit Kaur Sadana
Director
over 37 years ago

Charges

1 Crore
31 August 2019
Cholamandalam Investment And Finance Company Limited
10 Lak
13 September 2018
Indian Bank
44 Lak
28 February 2018
Indian Bank
24 Lak
24 May 2016
Hdfc Bank Limited
22 Lak
05 January 2015
Hdfc Bank Limited
28 Lak
23 March 2003
Indian Bank
52 Lak
01 December 2022
Others
0
24 May 2016
Hdfc Bank Limited
0
28 February 2018
Indian Bank
0
23 March 2003
Indian Bank
0
31 August 2019
Others
0
05 January 2015
Hdfc Bank Limited
0
13 September 2018
Indian Bank
0
01 December 2022
Others
0
24 May 2016
Hdfc Bank Limited
0
28 February 2018
Indian Bank
0
23 March 2003
Indian Bank
0
31 August 2019
Others
0
05 January 2015
Hdfc Bank Limited
0
13 September 2018
Indian Bank
0
01 December 2022
Others
0
24 May 2016
Hdfc Bank Limited
0
28 February 2018
Indian Bank
0
23 March 2003
Indian Bank
0
31 August 2019
Others
0
05 January 2015
Hdfc Bank Limited
0
13 September 2018
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
List of share holders, debenture holders;-12062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062020
Directors report as per section 134(3)-12062020
Form AOC-4-12062020_signed
Form MGT-7-12062020_signed
Form BEN - 2-11112019_signed
Declaration under section 90-06112019
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Optional Attachment-(2)-13112018
Instrument(s) of creation or modification of charge;-13112018
Form CHG-1-13112018_signed
Optional Attachment-(1)-13112018
Optional Attachment-(4)-13112018
Optional Attachment-(5)-13112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Form DIR-12-12092018_signed
Evidence of cessation;-11092018
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
Notice of resignation;-11092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180626