Company Information

CIN
U51909CH1995PLC016832
Status
Date of Incorporation
27 July 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,139,500
Authorised Capital
50,000,000

Directors

Divya Singla
Divya Singla
Director/Designated Partner
for about 7 years
Usha Singla
Usha Singla
Director/Designated Partner
for over 1 year
Arvind Singla
Arvind Singla
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Singla
Rakesh Singla
Additional Director
about 15 years ago
Tejinder Singh
Tejinder Singh
Director
about 19 years ago
Didar Singh
Didar Singh
Director
about 19 years ago
Pawan Singla
Pawan Singla
Director
over 29 years ago

Charges

4 Crore
19 September 2007
Oriental Bank Of Commerce
1 Crore
02 June 2007
Oriental Bank Of Commerce
2 Crore
19 September 2007
Oriental Bank Of Commerce
0
02 June 2007
Oriental Bank Of Commerce
0
19 September 2007
Oriental Bank Of Commerce
0
02 June 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-19042019_signed
Optional Attachment-(4)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(2)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(5)-19042019
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed

Frequently Asked Questions

When was the Pawan goods merchants company limited incorporated?

The Pawan goods merchants company limited was incorporated with ROC on 27 July 1995 as .

Where has the Pawan goods merchants company limited been incorporated?

The company was incorporated in Chandigarh with registration number 016832.

What is the E-filing status of the company?

The status of Pawan goods merchants company limited is Active.

Number of Key Management personnel of the Pawan goods merchants company limited?

The company has 7 key management personnel in the company.

Who are the directors of the Pawan goods merchants company limited?

The appointed directors in the company are:

  • Arvind singla
  • Rakesh singla
  • Usha singla
  • Pawan singla
  • Didar singh
  • Tejinder singh
  • Divya singla