Company Information

CIN
U45202PB1989PTC009186
Status
Date of Incorporation
27 March 1989
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Suman Jolly
Suman Jolly
Director/Designated Partner
for over 35 years
Serbjit Singh
Serbjit Singh
Director
for over 1 year

Past Directors

Harjit Singh
Harjit Singh
Director
over 35 years ago

Charges

0
28 January 2000
State Bank Of India
54 Lak
28 January 2000
State Bank Of India
20 Lak
28 January 2000
State Bank Of India
0
28 January 2000
State Bank Of India
0
28 January 2000
State Bank Of India
0
28 January 2000
State Bank Of India
0

Documents

Form ADT-1-23122020_signed
Form DPT-3-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Auditor?s certificate-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
List of share holders, debenture holders;-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of the intimation sent by company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter for extension of AGM;-22122020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Frequently Asked Questions

What is the date of Micromation pvt ltd incorporation?

Incorporation date of the company is 27 March 1989 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Micromation pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Suman jolly
  • Serbjit singh
  • Harjit singh