Company Information

CIN
Status
Date of Incorporation
11 April 1988
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Kashish Aggarwal
Kashish Aggarwal
Director
almost 7 years ago
Anupam Gupta
Anupam Gupta
Director
about 32 years ago

Registered Trademarks

U.S.G.A. Gian Chand Sons

[Class : 42] Computer Programming & Services That Cannot Be Classified In Other Classes, Namely, Providing An Online, Interactive Bulletin Board For The Posting, Promotion, Sale & Resale Of Items Via Global Computer Network & For The Collection & Dissemination Of Statistical, Quantitative & Qualitative Information Regarding The Sale & Resale Of Items Via A Global Computer Ne...

13th Avenue Gian Chand Sons

[Class : 42] Computer Programming & Services That Cannot Be Classified In Other Classes, Namely, Providing An Online, Interactive Bulletin Board For The Posting, Promotion, Sale & Resale Of Items Via Global Computer Network & For The Collection & Dissemination Of Statistical, Quantitative & Qualitative Irrformation Regarding The Sale & Resale Of Items Via A Global Computer N...

13th Avenue Gian Chand Sons

[Class : 26] Lace & Embroidery, Ribbons & Braid; Zips, Buttons, Hooks & Eyes, Pins & Needles; Artificial Flowers.
View +6 more Brands for Gian Chand And Sons Private Limited.

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 the intimation sent by company-06012019
Copy of resolution passed by the company-06012019
Copy of written consent given by auditor-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
Notice of resignation;-09062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Evidence of cessation;-09062018
Form DIR-12-09062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Evidence of cessation;-25052018
Form DIR-12-25052018_signed
Form CHG-1-27022018_signed
Instrument(s) of creation or modification of charge;-27022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180227
Particulars of all joint charge holders;-09012018
Form CHG-1-09012018_signed
Instrument(s) of creation or modification of charge;-09012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180109