Company Information

CIN
U19121PB2007PTC030866
Status
Date of Incorporation
05 February 2007
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Suitcases, Bags, Holdalls, Travel goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,453,050
Authorised Capital
2,500,000

Directors

Nishi Sethi
Nishi Sethi
Director
for over 1 year
Amanbir Singh Sethi
Amanbir Singh Sethi
Director/Designated Partner
for about 1 year

Past Directors

Kulbir Singh Sethi
Kulbir Singh Sethi
Additional Director
about 9 years ago
Tanvir Singh
Tanvir Singh
Director
almost 18 years ago

Charges

4 Crore
18 February 2009
General Manager
6 Lak
19 July 2008
Allahabad Bank
3 Crore
05 June 2007
Punjab National Bank
30 Lak
05 June 2007
Punjab National Bank
68 Lak
04 March 2020
Axis Bank Limited
4 Crore
04 March 2020
Axis Bank Limited
0
18 February 2009
General Manager
0
20 November 2021
State Bank Of India
0
19 July 2008
Allahabad Bank
0
05 June 2007
Punjab National Bank
0
05 June 2007
Punjab National Bank
0
04 March 2020
Axis Bank Limited
0
18 February 2009
General Manager
0
20 November 2021
State Bank Of India
0
19 July 2008
Allahabad Bank
0
05 June 2007
Punjab National Bank
0
05 June 2007
Punjab National Bank
0

Documents

Form DPT-3-24122020_signed
Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form ADT-1-08122020_signed
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Letter of the charge holder stating that the amount has been satisfied-27102020
Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(2)-13102020
Form CHG-1-23042020_signed

Frequently Asked Questions

What is the date of Aman box factory private limited incorporation?

Incorporation date of the company is 05 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 4.

Aman box factory private limited has appointed how many directors?

The appointed directors in the company are:

  • Amanbir singh sethi
  • Tanvir singh
  • Kulbir singh sethi
  • Nishi sethi