Company Information

CIN
U63021AS1999PTC005941
Status
Date of Incorporation
12 November 1999
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Agricultural Products Without Refrigeration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Ena Sadana
Ena Sadana
Director
for about 24 years
Balvinder Kaur Sadana
Balvinder Kaur Sadana
Director
for about 24 years
Ashwinder Singh Sadana
Ashwinder Singh Sadana
Director
for over 1 year
Bhupinder Singh Sadana
Bhupinder Singh Sadana
Director/Designated Partner
for over 1 year

Past Directors

Bhanu Pratap Singh Sadana
Bhanu Pratap Singh Sadana
Additional Director
over 12 years ago
Daler Kaur Sadana
Daler Kaur Sadana
Director
over 24 years ago
Amrit Kaur Sadana
Amrit Kaur Sadana
Director
over 24 years ago

Charges

2 Crore
15 March 2012
Indian Bank
1 Crore
02 January 2001
Indian Bank
1 Crore
15 March 2012
Indian Bank
0
02 January 2001
Indian Bank
0
15 March 2012
Indian Bank
0
02 January 2001
Indian Bank
0
15 March 2012
Indian Bank
0
02 January 2001
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
List of share holders, debenture holders;-25022020
Directors report as per section 134(3)-25022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Form BEN - 2-06112019_signed
Declaration under section 90-06112019
List of share holders, debenture holders;-05032019
Form MGT-7-05032019_signed
Directors report as per section 134(3)-04032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form AOC-4-04032019_signed
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Form DIR-12-11092018_signed
Optional Attachment-(2)-11092018
Evidence of cessation;-11092018
Optional Attachment-(1)-11092018

Frequently Asked Questions

What is the date of Nanak singh sujan singh sadana private limited incorporation?

Incorporation date of the company is 12 November 1999 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Nanak singh sujan singh sadana private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhupinder singh sadana
  • Ashwinder singh sadana
  • Balvinder kaur sadana
  • Ena sadana
  • Amrit kaur sadana
  • Bhanu pratap singh sadana
  • Daler kaur sadana