Company Information

CIN
U32109PB1991PTC011563
Status
Date of Incorporation
08 August 1991
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,472,000
Authorised Capital
10,000,000

Directors

Tejindar Singh Bhasin
Tejindar Singh Bhasin
Managing Director
for over 33 years

Past Directors

Deepinder Kaur
Deepinder Kaur
Additional Director
about 12 years ago
Sukhinder Singh
Sukhinder Singh
Director
over 33 years ago

Charges

11 Crore
30 November 2018
Hdb Financial Services Limited
1 Crore
23 March 2017
Hdb Financial Services Limited
4 Crore
20 November 2015
Punjab And Sind Bank
4 Crore
25 June 1996
Bank Of India
80 Lak
25 June 1996
Bank Of India
15 Lak
22 August 1994
Punjab Financial Corporation
74 Lak
31 March 2021
Icici Bank Limited
5 Crore
28 March 2022
Others
0
30 November 2018
Others
0
31 March 2021
Others
0
20 November 2015
Punjab And Sind Bank
0
23 March 2017
Others
0
22 August 1994
Punjab Financial Corporation
0
25 June 1996
Bank Of India
0
25 June 1996
Bank Of India
0
28 March 2022
Others
0
30 November 2018
Others
0
31 March 2021
Others
0
20 November 2015
Punjab And Sind Bank
0
23 March 2017
Others
0
22 August 1994
Punjab Financial Corporation
0
25 June 1996
Bank Of India
0
25 June 1996
Bank Of India
0

Documents

Form ADT-1-10012020_signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-21082019_signed
Notice of resignation;-14082019
Evidence of cessation;-14082019
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MSME FORM I-31052019_signed
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205

Frequently Asked Questions

When was the Bhasin packard electronics pvt ltd incorporated?

The Bhasin packard electronics pvt ltd was incorporated with ROC on 08 August 1991 as .

Where has the Bhasin packard electronics pvt ltd been incorporated?

The company was incorporated in Chandigarh with registration number 011563.

What is the E-filing status of the company?

The status of Bhasin packard electronics pvt ltd is Active.

Number of Key Management personnel of the Bhasin packard electronics pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Bhasin packard electronics pvt ltd?

The appointed directors in the company are:

  • Tejindar singh bhasin
  • Sukhinder singh
  • Deepinder kaur