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      OAK CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED

      CIN: U70101HP2000PTC023513 As on: 2026-07-13
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      OAK CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED (CIN: U70101HP2000PTC023513) is a Private company incorporated on 23 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 37000000.00 and its paid up capital is Rs. 35019100.00.

      OAK CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.OAK CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, 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).].

      Directors of OAK CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED are SIKANDER MADAN, and SANJAY MADAN.

      OAK CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101HP2000PTC023513 and its registration number is 23513. Users may contact OAK CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OAK CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED is EAST BOURNE RESORTSKHALINI SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000.

      Current status of OAK CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for OAK CONSTRUCTIONS AND PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OAK CONSTRUCTIONS AND PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OAK CONSTRUCTIONS AND PROPERTIES
      DIN Director Name Designation Appointment Date
      03494452 SIKANDER MADAN Director 2012-01-18
      01174510 SANJAY MADAN Managing Director 2000-03-23
      Past Directors & Key Managerial Personnel of OAK CONSTRUCTIONS AND PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      06686971 SUKHDEV SINGH JAMWAL Director - 2015-04-21
      02480250 SHABNAM SIKAND Additional Director - 2009-09-30
      02480250 SHABNAM SIKAND Director - 2012-02-01
      Other Directorships of SIKANDER MADAN
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM NUTRITION INDIA PRIVATE LIMITED U15549PB2016PTC045681 Director 2016-09-02 Ongoing
      EAST BOURNE HOTELS & PROPERTIES INDIA PRIVATE LIMITED U55101CH2013PTC034789 Director 2013-10-23 Ongoing
      EAST BOURNE HOTELS PVT LTD U55101HP1993PTC013678 Director 2012-01-18 Ongoing
      EAST BOURNE RESORTS HOTELS & CLUBS INDIA PRIVATE LIMITED U55209HP2018PTC007159 Director 2018-09-19 Ongoing
      OAK HOLIDAYS AND RESORTS INDIA PRIVATE LIMITED U74900HP2009PTC031050 Director 2012-01-18 Ongoing
      PRO-ECHELON ENTERTAINMENTS PRIVATE LIMITED U92400HP2011PTC031685 Director 2011-06-13 Ongoing
      Other Directorships of SUKHDEV SINGH JAMWAL
      Company Name CIN Designation Appointment Date Cessation
      EAST BOURNE HOTELS PVT LTD U55101HP1993PTC013678 Director - 2015-04-21
      OAK HOLIDAYS AND RESORTS INDIA PRIVATE LIMITED U74900HP2009PTC031050 Director - 2015-04-21
      Other Directorships of SANJAY MADAN
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM NUTRITION INDIA PRIVATE LIMITED U15549PB2016PTC045681 Director 2016-09-02 Ongoing
      RITZ MULTIPLEX PRIVATE LIMITED U45209CH2013PTC034499 Director 2013-05-17 Ongoing
      EAST BOURNE WORLD CUISINE PRIVATE LIMITED U55101CH2013PTC034394 Director 2017-11-09 Ongoing
      EAST BOURNE WORLD CUISINE PRIVATE LIMITED U55101CH2013PTC034394 Director - 2016-03-17
      EAST BOURNE HOTELS & PROPERTIES INDIA PRIVATE LIMITED U55101CH2013PTC034789 Director 2013-10-23 Ongoing
      HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2018-08-30
      EAST BOURNE HOTELS PVT LTD U55101HP1993PTC013678 Managing Director 2000-04-01 Ongoing
      EAST BOURNE RESORTS HOTELS & CLUBS INDIA PRIVATE LIMITED U55209HP2018PTC007159 Director 2018-09-19 Ongoing
      OAK HOLIDAYS AND RESORTS INDIA PRIVATE LIMITED U74900HP2009PTC031050 Director 2009-02-24 Ongoing
      Other Directorships of SHABNAM SIKAND
      Company Name CIN Designation Appointment Date Cessation
      ROUTE 21 VENTURES LLP AAF-7666 Designated Partner - 2021-09-02
      EAST BOURNE HOTELS PVT LTD U55101HP1993PTC013678 Additional Director - 2009-09-30
      EAST BOURNE HOTELS PVT LTD U55101HP1993PTC013678 Director - 2012-02-01
      OAK HOLIDAYS AND RESORTS INDIA PRIVATE LIMITED U74900HP2009PTC031050 Director - 2012-02-01

      CIN Company Name Company Address
      U72200HP1988PTC008405 KOSAR TECHNOLOGIES PVT LTD SHIMLA SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U63040HP1988PTC007965 MANCHANDA HOLIDAY EXPERINENCES PVT LTD SHIMLA DISTT SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U01119HP1998PTC021843 HIM SHRISHTI KRISHI NIRMAN PRIVATE LIMITED DURGA COTTAGECHAKKAR SHIMLA SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U45201HP1995PTC016250 CORN HILL FOUNDATION PRIVATE LIMITED chota shimla DISTT SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U55201HP1988PTC008427 ANAND HOLIDAY RESORTS PVT LTD H NO 12CHHOTA SHIMLA SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U55101HP1995PTC007305 VALLEY VIEW RESORTS PVT LTD NO 1SHIMLA HOTEL DISTT SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U33111HP1999PTC023000 METLER MEDICA ORTHOPEDICS PRIVATE LIMITED PADAM DEV COMPLEX RIDGETHE RIDGE SHIMLA SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U51909HP1995PTC016174 MOHAN MAISTER MARKETING PRIVATE LIMITED P.O.solan Shimla Hills DISTT SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U51109HP1999PTC023066 SUMAN MOTORS PRIVATE LIMITED DALNI BAGICHA LAL PANINATIONAL HIGHWAY SHIMLA BYPAS DISTT SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U40101HP2002PTC025234 DHAULASIDH POWER PRIVATE LIMITED BLOCK C 46 SET NO 8SDA CHOTA SHIMLA SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U25202HP1987PTC007374 MANSAROVER PACKAGES PVT LTD HP SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U65910HP1986PLC006703 EAST WEST LEASING OF FINANCE LTD DISTT SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U63040HP1982PTC005200 SIMLA TRAVELS INDIA PVT LTD KRISHANNAGAR SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U63109HP1988PTC008802 MOUNTVIEW STEEL FABRICATORS PVT LTD HP SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U65992HP1997PTC020864 STAR GOLDMINE CHITS PRIVATE LIMITED HP SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U74130HP1997PTC020277 HIGH-PEAKS POWER CONSTRUCTION AND CONSUL TANCY PRIVATE LIMITED SHIMLA 1 , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U74210HP1985PTC006562 HIMACHAL ENGINEERS AND BUILDERS PVT LTD HP SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U21020HP2003PTC026517 AYOG PACKAGERS PRIVATE LIMITED SUMAN COTTAGESANJAULI SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U27310HP1987PTC007712 V K STEELS PVT LTD MEHTA HOUSESANJAULI SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U25119HP1975PTC003537 HIGHWAY RUBBERS PVT LTD KOTHAR HOUSE SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U15146HP1995PTC017430 ARC BAKERIES PRIVATE LIMITED SHUKLA NIWASBOILEAUGANJ SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U18101HP1975PTC003560 HIMACHAL TEXTILE AND FABRICATING CO PVT LTD KISHORE HOUSE SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U29309HP1984PTC006018 SHIVALIK SPRINGS PVT LTD Anandvas, Khilini, SHIMLA , himachal pradesh, Himachal Pradesh, India - 000000
      U52599HP2004PTC026820 CREATIVE ATTIRE PRIVATE LIMITED THAKUR VATIKAKHALINI SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U52392HP2003PTC026396 K AND S NETCOM PRIVATE LIMITED SUSHANT KHAWANCHOTTA SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U55101HP1993PLC013798 KT HIMALYAN RESORTS LTD THAPAR HOUSEJAKHU SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U55101HP1993PTC013651 AARVEE RESORTS PVT LTD HP DISTT SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U72200HP2001PTC024708 RIGHTWAY TECHNOLOGIES PRIVATE LIMITED NAND BHAWANSANJAULI SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U65999HP1994PLC014512 HIMACHAL HOUSING AND FISCAL SERVICES LIM ITED NEELAM BHAWANSANJAULI SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10021784 2006-09-25 2007-12-06 2011-02-25 46,000,000.00 Punjab National Bank
      10021830 2006-09-25 - 2011-02-25 400,000.00 PUNJAB NATIONAL BANK
      10021831 2006-09-25 - 2011-02-25 22,670,000.00 PUNJAB NATIONAL BANK
      10056008 2007-05-05 - 2011-02-25 38,400,000.00 PUNJAB NATIONAL BANK
      10084058 2008-01-02 - 2011-02-25 32,770,000.00 PUNJAB NATIONAL BANK
      10110830 2008-07-05 2008-07-05 2015-09-03 1,213,000.00 STATE BANK OF INDIA
      10110837 2008-06-17 2012-03-29 - 107,000,000.00 STATE BANK OF INDIA
      10110838 2008-06-17 2008-07-05 2015-09-03 34,600,000.00 STATE BANK OF INDIA
      10254029 2010-11-15 - - 3,000,000.00 Director of Industries
      10583356 2015-06-26 - - 5,400,000.00 State Bank of India
      100155046 2018-01-01 - - 3,750,000.00 State Bank of India

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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