Company Information

CIN
U65921PB1994PTC014264
Status
Date of Incorporation
28 February 1994
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,939,500
Authorised Capital
50,000,000

Directors

Sanjay Passi
Sanjay Passi
Director
for over 1 year
Raj Kumar Dhiman
Raj Kumar Dhiman
Director
for about 1 year
Seema Bedi
Seema Bedi
Director
for about 26 years
Bharat Bedi Bhushan
Bharat Bedi Bhushan
Director
for about 30 years

Past Directors

Charges

3 Crore
29 September 2011
Punjab National Bank
4 Lak
16 July 2004
Uco Bank
2 Crore
14 May 2004
Punjab National Bnak
3 Lak
16 June 1994
Punjab State Industrial Dev. Corp.
1 Crore
29 September 2011
Punjab National Bank
0
16 June 1994
Punjab State Industrial Dev. Corp.
0
16 July 2004
Uco Bank
0
14 May 2004
Punjab National Bnak
0
29 September 2011
Punjab National Bank
0
16 June 1994
Punjab State Industrial Dev. Corp.
0
16 July 2004
Uco Bank
0
14 May 2004
Punjab National Bnak
0
29 September 2011
Punjab National Bank
0
16 June 1994
Punjab State Industrial Dev. Corp.
0
16 July 2004
Uco Bank
0
14 May 2004
Punjab National Bnak
0

Documents

Form MGT-7-18122020_signed
Approval letter of extension of financial year or AGM-17122020
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter for extension of AGM;-17122020
Form AOC-4-17122020_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form SH-7-05112019-signed
Altered memorandum of assciation;-05112019
Optional Attachment-(1)-05112019
Copy of the resolution for alteration of capital;-05112019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the incorporation date of the Phillaur finance company pvt ltd?

Incorporation date of the company is 28 February 1994 .

What is the state of the Phillaur finance company pvt ltd incorporation?

The state in which company is incorporated is Chandigarh.

What is the Phillaur finance company pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Phillaur finance company pvt ltd?

Phillaur finance company pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Phillaur finance company pvt ltd?

The appointed directors in the company are:

  • Raj kumar dhiman
  • Sanjay passi
  • Bharat bedi bhushan
  • Seema bedi