Company Information

CIN
Status
Date of Incorporation
03 September 1980
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
55,330,200
Authorised Capital
60,000,000

Directors

Harneet Kaur
Harneet Kaur
Director/Designated Partner
for almost 7 years
Kulbir Singh Sethi
Kulbir Singh Sethi
Director
for over 44 years
Rimmi Sethi
Rimmi Sethi
Director/Designated Partner
for almost 8 years

Past Directors

Rajiv Sharma
Rajiv Sharma
Director
about 18 years ago
Parveen Malhotra
Parveen Malhotra
Director
over 19 years ago
Harbans Kaur
Harbans Kaur
Director
over 44 years ago
Bhupinder Singh Sethi
Bhupinder Singh Sethi
Managing Director
over 44 years ago

Charges

2 Crore
16 January 1995
Small Industries Devlopment Bank Of India
1 Crore
22 August 1994
Bank Of Baroda
60 Lak
22 August 1994
Bank Of Baroda
10 Lak
22 August 1994
Bank Of Baroda
45 Lak
05 July 1989
Punjab And Sindh Bank
7 Lak
18 January 1989
Punjab And Sindh Bank
10 Lak
02 January 1988
Punjab And Sindh Bank
10 Lak
24 August 1983
Punjab And Sindh Bank
6 Lak
16 October 1981
Punjab And Sindh Bank
2 Lak
06 October 1981
Punjab And Sindh Bank
13 Lak
16 October 2000
State Bank Of India
16 Crore
06 March 2007
State Bank Of India
12 Crore
21 March 2007
State Bank Of India
19 Crore
19 April 2000
State Bank Of India
2 Crore
05 July 1989
Punjab And Sindh Bank
0
22 August 1994
Bank Of Baroda
0
06 March 2007
State Bank Of India
0
21 March 2007
State Bank Of India
0
02 January 1988
Punjab And Sindh Bank
0
19 April 2000
State Bank Of India
0
22 August 1994
Bank Of Baroda
0
18 January 1989
Punjab And Sindh Bank
0
06 October 1981
Punjab And Sindh Bank
0
22 August 1994
Bank Of Baroda
0
16 January 1995
Small Industries Devlopment Bank Of India
0
16 October 2000
State Bank Of India
0
24 August 1983
Punjab And Sindh Bank
0
16 October 1981
Punjab And Sindh Bank
0
05 July 1989
Punjab And Sindh Bank
0
22 August 1994
Bank Of Baroda
0
06 March 2007
State Bank Of India
0
21 March 2007
State Bank Of India
0
02 January 1988
Punjab And Sindh Bank
0
19 April 2000
State Bank Of India
0
22 August 1994
Bank Of Baroda
0
18 January 1989
Punjab And Sindh Bank
0
06 October 1981
Punjab And Sindh Bank
0
22 August 1994
Bank Of Baroda
0
16 January 1995
Small Industries Devlopment Bank Of India
0
16 October 2000
State Bank Of India
0
24 August 1983
Punjab And Sindh Bank
0
16 October 1981
Punjab And Sindh Bank
0

Documents

Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Evidence of cessation;-22032018
Interest in other entities;-22032018
Optional Attachment-(1)-22032018
Form DIR-12-22032018_signed
Declaration by first director-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Optional Attachment-(3)-22032018
Optional Attachment-(2)-22032018
Form MGT-14-26112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112016
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 03-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 03-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-041114-031114 for the FY ending on-310314.OCT
Form 23ACA XBRL-041114-031114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF

Frequently Asked Questions

When was the B k duplex board limited incorporated?

The B k duplex board limited was incorporated with ROC on 03 September 1980 as .

Where has the B k duplex board limited been incorporated?

The company was incorporated in Chandigarh with registration number 004260.

What is the E-filing status of the company?

The status of B k duplex board limited is Active.

Number of Key Management personnel of the B k duplex board limited?

The company has 7 key management personnel in the company.

Who are the directors of the B k duplex board limited?

The appointed directors in the company are:

  • Bhupinder singh sethi
  • Kulbir singh sethi
  • Harbans kaur
  • Rimmi sethi
  • Rajiv sharma
  • Harneet kaur
  • Parveen malhotra