Company Information

CIN
Status
Date of Incorporation
12 November 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwinder Singh Sadana
Ashwinder Singh Sadana
Director
almost 2 years ago
Bhupinder Singh Sadana
Bhupinder Singh Sadana
Director/Designated Partner
almost 2 years ago
Ena Sadana
Ena Sadana
Director
over 24 years ago
Balvinder Kaur Sadana
Balvinder Kaur Sadana
Director
over 24 years ago

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

List of share holders, debenture holders;-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
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
Form AOC-4-04032019_signed
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018
Form CHG-1-25062018_signed
Optional Attachment-(1)-25062018
Instrument(s) of creation or modification of charge;-25062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180625
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed