Company Information

CIN
U65921PB1995PTC016483
Status
Date of Incorporation
22 May 1995
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
29 September 2023
Paid Up Capital
1,720,500
Authorised Capital
2,000,000

Directors

Manpreet Singh
Manpreet Singh
Director/Designated Partner
for about 7 years
Paramjit Singh
Paramjit Singh
Director/Designated Partner
for over 1 year

Past Directors

Kulwant Singh
Kulwant Singh
Additional Director
over 12 years ago
Harsh Aggarwal
Harsh Aggarwal
Director
about 23 years ago
Mala Aggarwal
Mala Aggarwal
Director
over 29 years ago

Charges

0
26 September 2018
Indian Bank
47 Crore
18 January 2016
Punjab National Bank
32 Crore
26 September 2018
Indian Bank
0
18 January 2016
Others
0
26 September 2018
Indian Bank
0
18 January 2016
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-4-24012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Statement of Subsidiaries as per section 129 - Form AOC-1-08122019
Form AOC-4-08122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-19082019_signed
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019

Frequently Asked Questions

When was the Phulkian finance private limited incorporated?

The Phulkian finance private limited was incorporated with ROC on 22 May 1995 as .

Where has the Phulkian finance private limited been incorporated?

The company was incorporated in Chandigarh with registration number 016483.

What is the E-filing status of the company?

The status of Phulkian finance private limited is Active.

Number of Key Management personnel of the Phulkian finance private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Phulkian finance private limited?

The appointed directors in the company are:

  • Harsh aggarwal
  • Mala aggarwal
  • Kulwant singh
  • Paramjit singh
  • Manpreet singh