Company Information

CIN
U63023AS2003PTC006994
Status
Date of Incorporation
07 January 2003
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
3,772,000
Authorised Capital
10,000,000

Directors

Chhotu Ram
Chhotu Ram
Director
for over 1 year
Parveen Kumar Singla
Parveen Kumar Singla
Director
for almost 22 years

Past Directors

Shaveta Singla
Shaveta Singla
Director
about 11 years ago
Sohan Lal Singla
Sohan Lal Singla
Director
about 16 years ago
Harvinder Paul Singla
Harvinder Paul Singla
Director
over 19 years ago

Charges

5 Crore
29 November 2013
Punjab National Bank
35 Lak
16 February 2009
Punjab National Bank
2 Crore
15 February 2021
Axis Bank Limited
3 Crore
17 April 2021
Axis Bank Limited
21 Lak
16 February 2009
Punjab National Bank
0
29 November 2013
Punjab National Bank
0
15 February 2021
Axis Bank Limited
0
17 April 2021
Axis Bank Limited
0
16 February 2009
Punjab National Bank
0
29 November 2013
Punjab National Bank
0
15 February 2021
Axis Bank Limited
0
17 April 2021
Axis Bank Limited
0
16 February 2009
Punjab National Bank
0
29 November 2013
Punjab National Bank
0
15 February 2021
Axis Bank Limited
0
17 April 2021
Axis Bank Limited
0

Documents

Form DIR-12-16122020-signed
Optional Attachment-(1)-15122020
Optional Attachment-(4)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(5)-15122020
Evidence of cessation;-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(2)-16102020
Optional Attachment-(5)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(4)-16102020
Optional Attachment-(3)-16102020
Evidence of cessation;-16102020
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(4)-28092020
Evidence of cessation;-28092020
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed

Frequently Asked Questions

What is the date of Paradise bonded warehouse private limited incorporation?

Incorporation date of the company is 07 January 2003 .

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.

Paradise bonded warehouse private limited has appointed how many directors?

The appointed directors in the company are:

  • Parveen kumar singla
  • Harvinder paul singla
  • Chhotu ram
  • Shaveta singla
  • Sohan lal singla