Company Information

CIN
U51395CH2002PTC025354
Status
Date of Incorporation
21 August 2002
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
511,000
Authorised Capital
1,000,000

Directors

Naresh Kumar Juneja
Naresh Kumar Juneja
Director
for over 22 years

Past Directors

Varun Juneja
Varun Juneja
Director
over 22 years ago

Charges

1 Crore
26 October 2017
Federal Bank Limited
85 Lak
20 April 2011
Corporation Bank
25 Lak
12 January 2004
Corporation Bank
18 Lak
29 October 2002
Corporation Bank
40 Lak
04 March 2022
Hdfc Bank Limited
0
26 October 2017
Others
0
29 October 2002
Corporation Bank
0
12 January 2004
Corporation Bank
0
20 April 2011
Corporation Bank
0
04 March 2022
Hdfc Bank Limited
0
26 October 2017
Others
0
29 October 2002
Corporation Bank
0
12 January 2004
Corporation Bank
0
20 April 2011
Corporation Bank
0
04 March 2022
Hdfc Bank Limited
0
26 October 2017
Others
0
29 October 2002
Corporation Bank
0
12 January 2004
Corporation Bank
0
20 April 2011
Corporation Bank
0

Documents

Form DPT-3-14122020_signed
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter for extension of AGM;-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-12092019-signed
Form DPT-3-11092019-signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the incorporation date of the Juneja s circuit mall private limited?

Incorporation date of the company is 21 August 2002 .

What is the state of the Juneja s circuit mall private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Juneja s circuit mall private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Juneja s circuit mall private limited?

Juneja s circuit mall private limited has appointed 2 of directors.

Who are the appointed Directors in Juneja s circuit mall private limited?

The appointed directors in the company are:

  • Naresh kumar juneja
  • Varun juneja