Company Information

CIN
U27100GJ1984PTC006852
Status
Date of Incorporation
29 March 1984
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
1,273,400
Authorised Capital
2,500,000

Directors

Harjith Daljit Bubber
Harjith Daljit Bubber
Director/Designated Partner
for over 1 year
Shivindersingh Chawla
Shivindersingh Chawla
Director/Designated Partner
for over 1 year

Past Directors

Sarvpreet Singh Bubber
Sarvpreet Singh Bubber
Additional Director
over 9 years ago
Harleenkaur Chawla
Harleenkaur Chawla
Additional Director
over 12 years ago
Ramindersingh Chawla
Ramindersingh Chawla
Director
about 13 years ago
Daljitsingh Bubber
Daljitsingh Bubber
Director
about 13 years ago
Ajitsingh Mohansingh Bubber
Ajitsingh Mohansingh Bubber
Additional Director
over 13 years ago
Jotinder Singh Bubber
Jotinder Singh Bubber
Director
about 22 years ago
Harbans Singh Chawla
Harbans Singh Chawla
Director
over 28 years ago
Harcharansingh Jairamsingh Bubber
Harcharansingh Jairamsingh Bubber
Director
over 40 years ago
Charansingh Mayasingh Chawla
Charansingh Mayasingh Chawla
Whole Time Director
over 40 years ago

Charges

0
26 July 2014
Axis Bank Limited
8 Lak
17 September 1994
Bank Of Baroda
1 Crore
17 September 1994
Bank Of Baroda
1 Crore
03 February 2004
Bank Of Baroda
1 Crore
17 September 1994
Bank Of Baroda
1 Crore
26 July 2014
Axis Bank Limited
0
03 February 2004
Bank Of Baroda
0
17 September 1994
Bank Of Baroda
0
17 September 1994
Bank Of Baroda
0
17 September 1994
Bank Of Baroda
0
26 July 2014
Axis Bank Limited
0
03 February 2004
Bank Of Baroda
0
17 September 1994
Bank Of Baroda
0
17 September 1994
Bank Of Baroda
0
17 September 1994
Bank Of Baroda
0
26 July 2014
Axis Bank Limited
0
03 February 2004
Bank Of Baroda
0
17 September 1994
Bank Of Baroda
0
17 September 1994
Bank Of Baroda
0
17 September 1994
Bank Of Baroda
0

Documents

Form MGT-14-08122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Form MGT-7-04122020_signed
Altered articles of association-03122020
Altered memorandum of association-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
List of share holders, debenture holders;-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Form AOC-4-26112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form DIR-12-15062020_signed
Optional Attachment-(1)-15062020
Evidence of cessation;-12062020
Notice of resignation;-12062020
Form DIR-12-19032020_signed
Evidence of cessation;-17032020
List of share holders, debenture holders;-07112019

Frequently Asked Questions

What is the date on which the Punjab steel rolling mills (baroda) private limited incorporated?

Punjab steel rolling mills (baroda) private limited was incorporated on 29 March 1984 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Punjab steel rolling mills (baroda) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Punjab steel rolling mills (baroda) private limited?

11 of directors are associated with the company.

What is the number of directors associated with Punjab steel rolling mills (baroda) private limited?

11 of directors are associated with the company.