Company Information

CIN
U15310PB1997PLC019498
Status
Date of Incorporation
26 February 1997
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
97,958,700
Authorised Capital
99,000,000

Directors

Sachin Goyal
Sachin Goyal
Director/Designated Partner
for over 1 year
Meena Kumari
Meena Kumari
Director/Designated Partner
for about 13 years
Sat Dev Jindal
Sat Dev Jindal
Director/Designated Partner
for over 1 year

Past Directors

Heena Aggarwal
Heena Aggarwal
Additional Director
over 13 years ago
Ashok Goyal
Ashok Goyal
Director
about 15 years ago

Charges

0
02 August 2008
Punjab And Sind Bank
11 Crore
20 December 2010
Punjab National Bank
33 Crore
08 February 2007
Syndicate Bank
6 Crore
02 August 2008
Punjab And Sind Bank
0
20 December 2010
Punjab National Bank
0
08 February 2007
Syndicate Bank
0
02 August 2008
Punjab And Sind Bank
0
20 December 2010
Punjab National Bank
0
08 February 2007
Syndicate Bank
0
02 August 2008
Punjab And Sind Bank
0
20 December 2010
Punjab National Bank
0
08 February 2007
Syndicate Bank
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-20092019-signed
Auditor?s certificate-26062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Frequently Asked Questions

What is the date of Shree jindal proteins limited incorporation?

Incorporation date of the company is 26 February 1997 .

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.

Shree jindal proteins limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok goyal
  • Sachin goyal
  • Sat dev jindal
  • Meena kumari
  • Heena aggarwal