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OAK CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED




Oak Constructions And Properties Private Limited is a Private incorporated on 23 March 2000. It is classified as Non-govt company and is registered at Registrar of Companies, HimachalPradesh. Its authorized share capital is Rs. 37,000,000 and its paid up capital is Rs. 35,019,100. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Oak Constructions And Properties Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Oak Constructions And Properties Private Limited are Sanjay Madan and Sikander Madan.

Oak Constructions And Properties Private Limited's Corporate Identification Number is (CIN) U70101HP2000PTC023513 and its registration number is 23513.Its Email address is [email protected] and its registered address is EAST BOURNE RESORTSKHALINI SHIMLA HIMACHAL PRADESH HP 000000 IN.

Current status of Oak Constructions And Properties Private Limited is - Active.

Company Details

CIN

U70101HP2000PTC023513

Company Name

OAK CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-HimachalPradesh

Registration Number

23513

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 March 2000

Age of Company

24 years, 1 month, 2 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹37,000,000

Paid up capital

₹35,019,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of OAK CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

EAST BOURNE RESORTSKHALINI SHIMLA HIMACHAL PRADESH HP 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01174510

SANJAY MADAN

Managing Director

23 March 2000

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PREMIUM NUTRITION INDIA PRIVATE LIMITED

Director

02 September 2016

RITZ MULTIPLEX PRIVATE LIMITED

Director

17 May 2013

EAST BOURNE WORLD CUISINE PRIVATELIMITED

Director

20 March 2013

EAST BOURNE HOTELS & PROPERTIES INDIAPRIVATE LIMITED

Director

23 October 2013

EAST BOURNE HOTELS PVT LTD

Managing Director

01 April 2000

EAST BOURNE RESORTS HOTELS & CLUBS INDIAPRIVATE LIMITED

Director

19 September 2018

OAK HOLIDAYS AND RESORTS INDIA PRIVATELIMITED

Director

24 February 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03494452

SIKANDER MADAN

Director

18 January 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PREMIUM NUTRITION INDIA PRIVATE LIMITED

Director

02 September 2016

EAST BOURNE HOTELS & PROPERTIES INDIAPRIVATE LIMITED

Director

23 October 2013

EAST BOURNE HOTELS PVT LTD

Director

18 January 2012

EAST BOURNE RESORTS HOTELS & CLUBS INDIAPRIVATE LIMITED

Director

19 September 2018

OAK HOLIDAYS AND RESORTS INDIA PRIVATELIMITED

Director

18 January 2012

PRO-ECHELON ENTERTAINMENTS PRIVATELIMITED

Director

13 June 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74210HP1985PTC006562
HIMACHAL ENGINEERS AND BUILDERS PVT LTD HP SHIMLA HIMACHAL PRADESH HP 000000 IN
U72200HP1988PTC008405
KOSAR TECHNOLOGIES PVT LTD SHIMLA SHIMLA HIMACHAL PRADESH HP 000000 IN
U63109HP1988PTC008802
MOUNTVIEW STEEL FABRICATORS PVT LTD HP SHIMLA HIMACHAL PRADESH HP 000000 IN
U25202HP1987PTC007374
MANSAROVER PACKAGES PVT LTD HP SHIMLA HIMACHAL PRADESH HP 000000 IN
U65992HP1997PTC020864
STAR GOLDMINE CHITS PRIVATE LIMITED HP SHIMLA HIMACHAL PRADESH HP 000000 IN
U55101HP1993PTC013651
AARVEE RESORTS PVT LTD HP DISTT SHIMLA HIMACHAL PRADESH HP 000000 IN
U63040HP1988PTC007965
MANCHANDA HOLIDAY EXPERINENCES PVT LTD SHIMLA DISTT SHIMLA HIMACHAL PRADESH HP 000000 IN
U01119HP1998PTC021843
HIM SHRISHTI KRISHI NIRMAN PRIVATE LIMITED DURGA COTTAGECHAKKAR SHIMLA SHIMLA HIMACHAL PRADESH HP 000000 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10021784

2006-09-25

2007-12-06

2011-02-25

46,000,000

Punjab National Bank

10021830

2006-09-25

-

2011-02-25

400,000

PUNJAB NATIONAL BANK

10021831

2006-09-25

-

2011-02-25

22,670,000

PUNJAB NATIONAL BANK

10056008

2007-05-05

-

2011-02-25

Immovable property or any interest therein; Goodwill; Book debts; Movable property (not being pledge)

38,400,000

PUNJAB NATIONAL BANK

10084058

2008-01-02

-

2011-02-25

32,770,000

PUNJAB NATIONAL BANK

10110830

2008-07-05

2008-07-05

2015-09-03

1,213,000

STATE BANK OF INDIA

10110837

2008-06-17

2012-03-29

-

107,000,000

STATE BANK OF INDIA

10110838

2008-06-17

2008-07-05

2015-09-03

34,600,000

STATE BANK OF INDIA

10254029

2010-11-15

-

-

3,000,000

Director of Industries

10583356

2015-06-26

-

-

5,400,000

State Bank of India

100155046

2018-01-01

-

-

3,750,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

OAK CONSTRUCTIONS & PROPERTIES PVT. LTD

SHIMLA

171002

C/O EAST BOURNE RESORT, KHALINIKHALINISHIMLA127HP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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