Company Information
CIN
Status
Date of Incorporation
25 January 1988
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Accessories For Bicycles, Cycle -Rickshaws And Invalid Carriages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 June 2021
Paid Up Capital
3,452,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Veena Mittal
Director
over 36 years ago
over 36 years ago
Parshotam Kumar Mittal
Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 12] Parts And Fittings Included In Class 12 For Use In Bicycles For Sale In India And For Export.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 February 1989
State Bank Of India
6 Lak
21 August 1990
State Bank Of India
32 Lak
21 August 1990
State Bank Of India
8 Lak
26 December 1990
State Bank Of India
1 Crore
27 August 1990
State Bank Of India
4 Lak
12 June 1992
State Bank Of India
1 Crore
21 August 1990
State Bank Of India
0
26 December 1990
State Bank Of India
0
12 June 1992
State Bank Of India
0
27 August 1990
State Bank Of India
0
15 February 1989
State Bank Of India
0
21 August 1990
State Bank Of India
0
21 August 1990
State Bank Of India
0
26 December 1990
State Bank Of India
0
12 June 1992
State Bank Of India
0
27 August 1990
State Bank Of India
0
15 February 1989
State Bank Of India
0
21 August 1990
State Bank Of India
0
Documents
Form DPT-3-02072020-signed
Auditor?s certificate-30062020
Form AOC-4-16112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-23092019
Form CHG-4-23092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Auditor?s certificate-30062019
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017