Company Information

CIN
Status
Date of Incorporation
29 August 2005
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
400,000
Authorised Capital
2,500,000

Directors

Susanta Kumar Mohanty
Susanta Kumar Mohanty
Additional Director
for almost 2 years
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
for over 19 years

Past Directors

Vinod Kumar Ohri
Vinod Kumar Ohri
Director
about 4 years ago

Charges

16 Crore
22 September 2017
Kotak Mahindra Bank Limited
7 Crore
14 October 2016
Sidbi
93 Lak
19 December 2012
State Bank Of India
5 Crore
31 January 2017
The Federal Bank Ltd
3 Crore
10 October 2006
Punjab & Sind Bank
84 Lak
10 October 2006
Punjab & Sind Bank
75 Lak
10 October 2006
Punjab & Sind Bank
1 Crore
02 July 2020
Kotak Mahindra Bank Limited
1 Crore
07 September 2021
Hdfc Bank Limited
6 Crore
07 September 2021
Hdfc Bank Limited
0
31 January 2017
Others
0
02 July 2020
Others
0
22 September 2017
Others
0
10 October 2006
Punjab & Sind Bank
0
10 October 2006
Punjab & Sind Bank
0
10 October 2006
Punjab & Sind Bank
0
14 October 2016
Sidbi
0
19 December 2012
State Bank Of India
0
07 September 2021
Hdfc Bank Limited
0
31 January 2017
Others
0
02 July 2020
Others
0
22 September 2017
Others
0
10 October 2006
Punjab & Sind Bank
0
10 October 2006
Punjab & Sind Bank
0
10 October 2006
Punjab & Sind Bank
0
14 October 2016
Sidbi
0
19 December 2012
State Bank Of India
0
07 September 2021
Hdfc Bank Limited
0
31 January 2017
Others
0
02 July 2020
Others
0
22 September 2017
Others
0
10 October 2006
Punjab & Sind Bank
0
10 October 2006
Punjab & Sind Bank
0
10 October 2006
Punjab & Sind Bank
0
14 October 2016
Sidbi
0
19 December 2012
State Bank Of India
0

Documents

Form DIR-12-13102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(1)-03102020
Declaration by first director-03102020
Optional Attachment-(2)-03102020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(2)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Details of comments of CAG if India-28112019
Form MSME FORM I-30102019_signed

Frequently Asked Questions

When was the Salico trading co. private limited incorporated?

The Salico trading co. private limited was incorporated with ROC on 29 August 2005 as .

Where has the Salico trading co. private limited been incorporated?

The company was incorporated in Chandigarh with registration number 028873.

What is the E-filing status of the company?

The status of Salico trading co. private limited is Active.

Number of Key Management personnel of the Salico trading co. private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Salico trading co. private limited?

The appointed directors in the company are:

  • Pankaj gupta
  • Vinod kumar ohri
  • Susanta kumar mohanty