Company Information

CIN
Status
Date of Incorporation
27 April 2001
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Bicycles And Cycle Rickshaws
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Dhanda
Arjun Dhanda
Director/Designated Partner
over 4 years ago
Neeraj Dhanda
Neeraj Dhanda
Director
over 23 years ago

Past Directors

Satish Kumar Dhanda
Satish Kumar Dhanda
Director
over 23 years ago

Registered Trademarks

Kalvin Kalvin Bikes

[Class : 12] Bicycles, Parts And Fittings Including Tyres And Tubes Included In Class 12 For Use In Bicycles For Sale In India And For Exports.

Charges

4 Crore
06 May 2016
Capital First Limited
2 Crore
10 February 2005
Small Industries Development Bank Of India
30 Lak
19 October 2002
Bank Of India
65 Lak
19 October 2002
State Bank Of India
65 Lak
06 May 2016
Others
0
19 October 2002
State Bank Of India
0
10 February 2005
Small Industries Development Bank Of India
0
19 October 2002
Bank Of India
0
06 May 2016
Others
0
19 October 2002
State Bank Of India
0
10 February 2005
Small Industries Development Bank Of India
0
19 October 2002
Bank Of India
0
06 May 2016
Others
0
19 October 2002
State Bank Of India
0
10 February 2005
Small Industries Development Bank Of India
0
19 October 2002
Bank Of India
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(3)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(4)-22072020
Optional Attachment-(1)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Form MGT-7-06112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
List of share holders, debenture holders;-02112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-23092019-signed
Form DPT-3-19092019-signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018