Company Information

CIN
U33100PB2012PTC036132
Status
Date of Incorporation
12 April 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Charanjit Singh Ahuja
Charanjit Singh Ahuja
Director/Designated Partner
for over 1 year
Rajesh Dewan
Rajesh Dewan
Director
for over 12 years

Past Directors

Indermohan Grewal Singh
Indermohan Grewal Singh
Director
over 9 years ago
Charanjyot Kaur
Charanjyot Kaur
Additional Director
about 12 years ago
Saravjeet Singh Parmar
Saravjeet Singh Parmar
Additional Director
over 12 years ago

Charges

1 Crore
22 May 2019
Hdfc Bank Limited
1 Crore
30 July 2015
Pnb Housing Finance Limited
66 Lak
30 March 2015
State Bank Of Patiala
1 Crore
16 November 2020
Hdfc Bank Limited
3 Lak
19 October 2019
Axis Bank Limited
29 Lak
25 January 2023
Hdfc Bank Limited
18 Lak
25 January 2023
Hdfc Bank Limited
0
30 July 2015
Pnb Housing Finance Limited
0
16 November 2020
Hdfc Bank Limited
0
22 May 2019
Hdfc Bank Limited
0
19 October 2019
Axis Bank Limited
0
30 March 2015
State Bank Of Patiala
0
25 January 2023
Hdfc Bank Limited
0
30 July 2015
Pnb Housing Finance Limited
0
16 November 2020
Hdfc Bank Limited
0
22 May 2019
Hdfc Bank Limited
0
19 October 2019
Axis Bank Limited
0
30 March 2015
State Bank Of Patiala
0
25 January 2023
Hdfc Bank Limited
0
30 July 2015
Pnb Housing Finance Limited
0
16 November 2020
Hdfc Bank Limited
0
22 May 2019
Hdfc Bank Limited
0
19 October 2019
Axis Bank Limited
0
30 March 2015
State Bank Of Patiala
0

Documents

Form DPT-3-29092020-signed
Auditor?s certificate-21092020
Form CHG-1-30012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019
Instrument(s) of creation or modification of charge;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Letter of the charge holder stating that the amount has been satisfied-04072019
Form CHG-1-22062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Instrument(s) of creation or modification of charge;-15062019

Frequently Asked Questions

What is the date on which the Canvarzys care private limited incorporated?

Canvarzys care private limited was incorporated on 12 April 2012 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Canvarzys care private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Canvarzys care private limited?

5 of directors are associated with the company.

What is the number of directors associated with Canvarzys care private limited?

5 of directors are associated with the company.