Company Information

CIN
U92419PB2011PTC034559
Status
Date of Incorporation
04 January 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 June 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Payal Goyal
Payal Goyal
Director
for almost 14 years
Neeraj Garg
Neeraj Garg
Director
for almost 14 years

Past Directors

Charges

0
18 August 2012
Oriental Bank Of Commerce
50 Lak
18 August 2012
Oriental Bank Of Commerce
0
18 August 2012
Oriental Bank Of Commerce
0
18 August 2012
Oriental Bank Of Commerce
0
18 August 2012
Oriental Bank Of Commerce
0
18 August 2012
Oriental Bank Of Commerce
0

Documents

Form STK-2-18082020-signed
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
-15072019
Form MGT-7-20062019_signed
Form AOC-4-20062019_signed
List of share holders, debenture holders;-19062019
Optional Attachment-(1)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Directors report as per section 134(3)-19062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form CHG-4-16052019_signed
Letter of the charge holder stating that the amount has been satisfied-16052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190516
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the date of S3 gym and spa private limited incorporation?

Incorporation date of the company is 04 January 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

S3 gym and spa private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeraj garg
  • Payal goyal