Company Information

CIN
U35923PB1988PTC007926
Status
Date of Incorporation
25 January 1988
Classes
Listing Status
Unlisted
Type
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

Directors

Rajeev Mittal
Rajeev Mittal
Director/Designated Partner
for over 1 year
Parshotam Kumar Mittal
Parshotam Kumar Mittal
Director
for almost 37 years
Veena Mittal
Veena Mittal
Director
for over 36 years

Past Directors

Charges

0
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
Optional Attachment-(1)-24102019
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
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-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

Frequently Asked Questions

What is the date of New modern cycle parts manufacturers pvt ltd incorporation?

Incorporation date of the company is 25 January 1988 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

New modern cycle parts manufacturers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajeev mittal
  • Veena mittal
  • Parshotam kumar mittal