Company Information

CIN
Status
Date of Incorporation
03 February 2010
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Puneet Kumar Gupta
Puneet Kumar Gupta
Director
for almost 15 years
Vinod Gupta
Vinod Gupta
Director/Designated Partner
for almost 15 years
Chhotu Ram
Chhotu Ram
Director
for over 1 year
Harvinder Paul Singla
Harvinder Paul Singla
Director
for almost 15 years
Parveen Kumar Singla
Parveen Kumar Singla
Managing Director
for almost 15 years

Past Directors

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form MGT-14-08122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Optional Attachment-(1)-06122019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed

Frequently Asked Questions

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

Incorporation date of the company is 03 February 2010 .

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.

Royal 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
  • Vinod gupta
  • Puneet kumar gupta