Company Information

CIN
U26919CH1986PLC007114
Status
Date of Incorporation
06 November 1986
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Structural Ceramicware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,000,000
Authorised Capital
90,000,000

Directors

Sanjeet Malik
Sanjeet Malik
Director
for almost 35 years
Randhir Singh
Randhir Singh
Director/Designated Partner
for about 13 years
Vineet Malik
Vineet Malik
Director/Designated Partner
for over 9 years
Randhir Singh Malik
Randhir Singh Malik
Director/Designated Partner
for about 20 years

Past Directors

Mohit Pratap Singh
Mohit Pratap Singh
Director
over 9 years ago
Nirmla Malik
Nirmla Malik
Director
about 13 years ago
Triloki Goel Nath
Triloki Goel Nath
Director
over 26 years ago

Charges

9 Crore
29 July 2015
State Bank Of India
9 Crore
28 December 2007
Axis Bank Limited
1 Crore
08 December 2007
Axis Bank Limited
48 Lak
16 March 2011
Axis Bank Limited
1 Crore
29 July 2015
State Bank Of India
0
08 December 2007
Axis Bank Limited
0
16 March 2011
Axis Bank Limited
0
28 December 2007
Axis Bank Limited
0
29 July 2015
State Bank Of India
0
08 December 2007
Axis Bank Limited
0
16 March 2011
Axis Bank Limited
0
28 December 2007
Axis Bank Limited
0
29 July 2015
State Bank Of India
0
08 December 2007
Axis Bank Limited
0
16 March 2011
Axis Bank Limited
0
28 December 2007
Axis Bank Limited
0
29 July 2015
State Bank Of India
0
08 December 2007
Axis Bank Limited
0
16 March 2011
Axis Bank Limited
0
28 December 2007
Axis Bank Limited
0

Documents

Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form ADT-1-13122019_signed
Form DIR-12-10122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-07122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form AOC-4(XBRL)-07122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Instrument(s) of creation or modification of charge;-09042019
Form CHG-1-09042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409
Optional Attachment-(1)-19032019

Frequently Asked Questions

What is the date of Panchkula roller flour mills limited incorporation?

Incorporation date of the company is 06 November 1986 .

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 7.

Panchkula roller flour mills limited has appointed how many directors?

The appointed directors in the company are:

  • Randhir singh malik
  • Sanjeet malik
  • Randhir singh
  • Vineet malik
  • Mohit pratap singh
  • Triloki goel nath
  • Nirmla malik