Company Information

CIN
U29214PB1996PTC017969
Status
Date of Incorporation
03 April 1996
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Parts And Accessories For Agricultural And Forestry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,970,000
Authorised Capital
5,500,000

Directors

Kusam Rani Singla
Kusam Rani Singla
Director/Designated Partner
for about 6 years
Aarti Singla
Aarti Singla
Director
for over 9 years
Ved Parkash Singla
Ved Parkash Singla
Managing Director
for over 28 years
Vikram Singla
Vikram Singla
Director
for over 1 year
Naveen Singla
Naveen Singla
Director/Designated Partner
for over 1 year

Past Directors

Raj Singla
Raj Singla
Director
over 28 years ago

Charges

70 Lak
30 June 2015
Oriental Bank Of Commerce
70 Lak
06 October 2005
State Bank Of India
1 Crore
04 January 2001
Canara Bank
25 Lak
04 January 2001
Canara Bank
25 Lak
21 July 2000
Canara Bank
20 Lak
21 July 2000
Canara Bank
20 Lak
27 April 2009
State Bank Of India
4 Lak
25 February 2009
State Bank Of India
6 Lak
30 June 2015
Oriental Bank Of Commerce
0
21 July 2000
Canara Bank
0
04 January 2001
Canara Bank
0
27 April 2009
State Bank Of India
0
21 July 2000
Canara Bank
0
04 January 2001
Canara Bank
0
25 February 2009
State Bank Of India
0
06 October 2005
State Bank Of India
0
30 June 2015
Oriental Bank Of Commerce
0
21 July 2000
Canara Bank
0
04 January 2001
Canara Bank
0
27 April 2009
State Bank Of India
0
21 July 2000
Canara Bank
0
04 January 2001
Canara Bank
0
25 February 2009
State Bank Of India
0
06 October 2005
State Bank Of India
0

Documents

Form AOC-4-10022020_signed
Form ADT-1-07022020_signed
Form MGT-7-07022020_signed
Form ADT-1-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Directors report as per section 134(3)-01022020
Optional Attachment-(1)-01022020
Copy of resolution passed by the company-01022020
Copy of written consent given by auditor-01022020
List of share holders, debenture holders;-01022020
Copy of the intimation sent by company-01022020
Form DPT-3-20092019-signed
Form ADT-3-20042019_signed
Resignation letter-12042019
Form DIR-12-27012019_signed
Optional Attachment-(1)-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed

Frequently Asked Questions

What is the date of Naveen sales private limited incorporation?

Incorporation date of the company is 03 April 1996 .

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 6.

Naveen sales private limited has appointed how many directors?

The appointed directors in the company are:

  • Naveen singla
  • Vikram singla
  • Ved parkash singla
  • Aarti singla
  • Kusam rani singla
  • Raj singla