Company Information

CIN
Status
Date of Incorporation
31 October 2006
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,762,000
Authorised Capital
10,000,000

Directors

Chhotu Ram
Chhotu Ram
Whole Time Director
for over 1 year
Harvinder Paul Singla
Harvinder Paul Singla
Director
for about 16 years
Parveen Kumar Singla
Parveen Kumar Singla
Whole Time Director
for about 18 years
Prag Raj Singla
Prag Raj Singla
Director
for about 18 years

Past Directors

Deepak Singla
Deepak Singla
Director
about 16 years ago

Charges

4 Lak
28 June 2010
Nagarik Samabay Bank Limited
4 Lak
28 June 2010
Nagarik Samabay Bank Limited
0
28 June 2010
Nagarik Samabay Bank Limited
0
28 June 2010
Nagarik Samabay Bank Limited
0

Documents

Form MGT-7-31122019_signed
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Copy of MGT-8-29122019
Form MGT-14-08122019_signed
Optional Attachment-(1)-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019

Frequently Asked Questions

What is the date of New paradise bonded warehouse private limited incorporation?

Incorporation date of the company is 31 October 2006 .

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 5.

New paradise bonded warehouse private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak singla
  • Prag raj singla
  • Parveen kumar singla
  • Harvinder paul singla
  • Chhotu ram