Company Information

CIN
U51100CH2004PTC027052
Status
Date of Incorporation
22 April 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
180,900,000
Authorised Capital
210,000,000

Directors

Promila Kochar
Promila Kochar
Director
for about 19 years
Sanjeev Makol
Sanjeev Makol
Director
for about 7 years
Jagbir Singh
Jagbir Singh
Director/Designated Partner
for almost 4 years
Tejinder Pal Setia
Tejinder Pal Setia
Director/Designated Partner
for over 1 year

Past Directors

Aakash Setia
Aakash Setia
Additional Director
almost 8 years ago
Sagar Singh Setia
Sagar Singh Setia
Managing Director
almost 10 years ago
Hardayal Singh Mann
Hardayal Singh Mann
Director
over 20 years ago
Sumesh Chawla
Sumesh Chawla
Managing Director
over 20 years ago
Gursharan Batra
Gursharan Batra
Director
over 20 years ago

Charges

10 Lak
01 September 2016
Hdfc Bank Limited
10 Lak
26 August 2016
Hdfc Bank Limited
50 Thousand
09 February 2016
Kotak Mahindra Prime Limited
24 Lak
28 January 2015
Kotak Mahindra Prime Limited
10 Lak
17 July 2009
Tilak Raj Sarangal
1 Crore
09 February 2016
Others
0
01 September 2016
Hdfc Bank Limited
0
26 August 2016
Hdfc Bank Limited
0
17 July 2009
Tilak Raj Sarangal
0
28 January 2015
Kotak Mahindra Prime Limited
0
09 February 2016
Others
0
01 September 2016
Hdfc Bank Limited
0
26 August 2016
Hdfc Bank Limited
0
17 July 2009
Tilak Raj Sarangal
0
28 January 2015
Kotak Mahindra Prime Limited
0
09 February 2016
Others
0
01 September 2016
Hdfc Bank Limited
0
26 August 2016
Hdfc Bank Limited
0
17 July 2009
Tilak Raj Sarangal
0
28 January 2015
Kotak Mahindra Prime Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
Optional Attachment-(1)-05122020
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Evidence of cessation;-05122020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Form INC-22-14102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Copy of MGT-8-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Form MGT-7-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Form AOC-4(XBRL)-10102020_signed
Form DIR-12-20092020_signed
Optional Attachment-(1)-19092020
Declaration by first director-19092020

Frequently Asked Questions

What is the date on which the Chandigarh overseas private limited incorporated?

Chandigarh overseas private limited was incorporated on 22 April 2004 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Chandigarh overseas private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Chandigarh overseas private limited?

9 of directors are associated with the company.

What is the number of directors associated with Chandigarh overseas private limited?

9 of directors are associated with the company.