Company Information

CIN
U74900PB2011PTC035650
Status
Date of Incorporation
17 November 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,965,000
Authorised Capital
16,000,000

Directors

Harsimran Singh Walia
Harsimran Singh Walia
Director/Designated Partner
for over 1 year
Harmeet Singh
Harmeet Singh
Director/Designated Partner
for almost 13 years
Surinder Pal Singh Walia
Surinder Pal Singh Walia
Director/Designated Partner
for almost 13 years

Past Directors

Gurpreet Kaur
Gurpreet Kaur
Additional Director
almost 7 years ago
Divjot Kaur
Divjot Kaur
Director
about 8 years ago

Charges

3 Crore
06 September 2018
Union Bank Of India Limited
3 Crore
04 July 2020
Union Bank Of India Limited
59 Lak
30 November 2021
Union Bank Of India Limited
30 Lak
30 November 2021
Others
0
06 September 2018
Others
0
04 July 2020
Others
0
30 November 2021
Others
0
06 September 2018
Others
0
04 July 2020
Others
0
30 November 2021
Others
0
06 September 2018
Others
0
04 July 2020
Others
0

Documents

Form DPT-3-30122020_signed
Form ADT-3-26122020_signed
Resignation letter-26122020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form DIR-12-26052020_signed
Optional Attachment-(1)-22052020
Evidence of cessation;-22052020
Notice of resignation;-22052020
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form DPT-3-07112019-signed
Form DPT-3-11102019-signed
Form MGT-14-26022019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022019

Frequently Asked Questions

What is the date of Shr holdings private limited incorporation?

Incorporation date of the company is 17 November 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shr holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Harmeet singh
  • Surinder pal singh walia
  • Harsimran singh walia
  • Divjot kaur
  • Gurpreet kaur