Company Information

CIN
U27310PB1992PLC012269
Status
Date of Incorporation
11 May 1992
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,069,000
Authorised Capital
25,000,000

Directors

Abhishek Vij
Abhishek Vij
Director
for about 7 years
Neha Vij
Neha Vij
Director/Designated Partner
for 12 months
Vani Vij
Vani Vij
Director/Designated Partner
for over 1 year

Past Directors

Sukhjinder Singh Bains
Sukhjinder Singh Bains
Additional Director
almost 3 years ago
Sheetesh Vij
Sheetesh Vij
Director
almost 20 years ago
Shital Kumar Vij
Shital Kumar Vij
Director
almost 28 years ago

Charges

82 Crore
28 August 2019
Axis Bank Limited
16 Lak
25 July 2019
Hero Fincorp Limited
2 Crore
13 September 2017
Punjab National Bank
12 Crore
09 April 2014
Axis Bank Limited
8 Lak
06 October 2009
Punjab National Bank
43 Crore
25 July 2013
Punjab National Bank
1 Crore
30 June 1997
Oriental Bank Of Commerce
37 Lak
02 December 2008
Canara Bank
27 Crore
29 June 2004
Canara Bank
25 Crore
27 September 2007
Canara Bank
1 Crore
10 June 2021
Sidbi
2 Crore
27 January 2021
Punjab National Bank
9 Crore
05 June 2020
Punjab National Bank
4 Crore
21 December 2019
Axis Bank Limited
8 Crore
20 February 2023
Others
0
20 February 2023
Others
0
17 August 2022
Sidbi
0
01 July 2022
Others
0
11 November 2021
Others
0
25 February 2022
Axis Bank Limited
0
05 June 2020
Others
0
01 February 2022
Others
0
10 June 2021
Sidbi
0
27 January 2021
Others
0
13 September 2017
Others
0
28 August 2019
Axis Bank Limited
0
21 December 2019
Axis Bank Limited
0
06 October 2009
Others
0
25 July 2019
Others
0
27 September 2007
Canara Bank
0
29 June 2004
Canara Bank
0
02 December 2008
Canara Bank
0
25 July 2013
Punjab National Bank
0
30 June 1997
Oriental Bank Of Commerce
0
09 April 2014
Axis Bank Limited
0
20 February 2023
Others
0
20 February 2023
Others
0
17 August 2022
Sidbi
0
01 July 2022
Others
0
11 November 2021
Others
0
25 February 2022
Axis Bank Limited
0
05 June 2020
Others
0
01 February 2022
Others
0
10 June 2021
Sidbi
0
27 January 2021
Others
0
13 September 2017
Others
0
28 August 2019
Axis Bank Limited
0
21 December 2019
Axis Bank Limited
0
06 October 2009
Others
0
25 July 2019
Others
0
27 September 2007
Canara Bank
0
29 June 2004
Canara Bank
0
02 December 2008
Canara Bank
0
25 July 2013
Punjab National Bank
0
30 June 1997
Oriental Bank Of Commerce
0
09 April 2014
Axis Bank Limited
0

Documents

Form MGT-14-09012021_signed
Form MR-1-04082020_signed
Form MGT-14-04082020-signed
Optional Attachment-(3)-04082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04082020
Altered articles of association-04082020
Copy of shareholders resolution-04082020
Optional Attachment-(2)-04082020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-04082020
Altered memorandum of association-04082020
Optional Attachment-(1)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Copy of board resolution-04082020
Optional Attachment-(1)-04082020
Form DIR-12-04082020_signed
Optional Attachment-(2)-04082020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200804
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704

Frequently Asked Questions

What is the date of Chinar forge limited incorporation?

Incorporation date of the company is 11 May 1992 .

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 6.

Chinar forge limited has appointed how many directors?

The appointed directors in the company are:

  • Shital kumar vij
  • Sheetesh vij
  • Vani vij
  • Abhishek vij
  • Neha vij
  • Sukhjinder singh bains