Company Information

CIN
U18100PB1988PTC008266
Status
Date of Incorporation
11 April 1988
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
52,895,450
Authorised Capital
60,000,000

Directors

Shobh Nath Singh
Shobh Nath Singh
Director/Designated Partner
for over 6 years
Gulshan Rai .
Gulshan Rai .
Managing Director
for over 36 years

Past Directors

Kashish Aggarwal
Kashish Aggarwal
Director
over 6 years ago
Anupam Gupta
Anupam Gupta
Director
about 32 years ago

Charges

66 Crore
22 January 2018
Andhra Bank
70 Lak
04 December 2017
Andhra Bank
2 Crore
29 September 2017
Punjab National Bank
11 Crore
29 August 2017
Andhra Bank
18 Crore
23 September 2016
Andhara Bank
3 Crore
10 March 2012
Andhra Bank
30 Crore
17 August 2012
Dena Bank
12 Lak
24 August 2010
Bank Of Baroda
5 Crore
10 October 2009
State Bank Of Indore
3 Crore
14 May 1997
State Bank Of Patiala
4 Crore
14 May 1997
State Bank Of Patiala
12 Lak
14 May 1997
State Bank Of Patiala
52 Lak
19 July 1989
Indian Overseas Bank
4 Lak
19 July 1989
Indian Overseas Bank
25 Lak
22 January 2018
Others
0
14 May 1997
State Bank Of Patiala
0
29 September 2017
Others
0
23 September 2016
Others
0
10 March 2012
Others
0
19 July 1989
Indian Overseas Bank
0
04 December 2017
Others
0
29 August 2017
Others
0
19 July 1989
Indian Overseas Bank
0
14 May 1997
State Bank Of Patiala
0
17 August 2012
Dena Bank
0
14 May 1997
State Bank Of Patiala
0
10 October 2009
State Bank Of Indore
0
24 August 2010
Bank Of Baroda
0
22 January 2018
Others
0
14 May 1997
State Bank Of Patiala
0
29 September 2017
Others
0
23 September 2016
Others
0
10 March 2012
Others
0
19 July 1989
Indian Overseas Bank
0
04 December 2017
Others
0
29 August 2017
Others
0
19 July 1989
Indian Overseas Bank
0
14 May 1997
State Bank Of Patiala
0
17 August 2012
Dena Bank
0
14 May 1997
State Bank Of Patiala
0
10 October 2009
State Bank Of Indore
0
24 August 2010
Bank Of Baroda
0

Documents

Form DPT-3-19092019-signed
Form DPT-3-17092019-signed
Form INC-28-21082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082019
Form ADT-1-12012019_signed
Copy of resolution passed by the company-06012019
Copy of written consent given by auditor-06012019
Copy of the intimation sent by company-06012019
Form MGT-7-06012019_signed
Form AOC-4(XBRL)-06012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-30122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-14-13072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Form DIR-12-09062018_signed
Evidence of cessation;-09062018
Notice of resignation;-09062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018

Frequently Asked Questions

What is the date of Gian chand and sons private limited incorporation?

Incorporation date of the company is 11 April 1988 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Gian chand and sons private limited has appointed how many directors?

The appointed directors in the company are:

  • Kashish aggarwal
  • Gulshan rai .
  • Anupam gupta
  • Shobh nath singh