Company Information

CIN
Status
Date of Incorporation
21 March 1989
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kanwaljeet Singh Gill
Kanwaljeet Singh Gill
Director
for over 19 years
Shiv Aggarwal
Shiv Aggarwal
Director/Designated Partner
for over 1 year
Ganshyam Aggarwal
Ganshyam Aggarwal
Director/Designated Partner
for about 8 years
Pardeep Kumar
Pardeep Kumar
Director
for almost 8 years
Satish Kumar
Satish Kumar
Director
for almost 8 years

Past Directors

Gurvinder Singh Gill
Gurvinder Singh Gill
Director
over 14 years ago
Gurmeet Singh Saini
Gurmeet Singh Saini
Director
almost 36 years ago
Manjeet Kaur Gill
Manjeet Kaur Gill
Director
almost 36 years ago
Iqbal Singh Gill
Iqbal Singh Gill
Director
almost 36 years ago

Charges

0
03 February 2014
Religare Finvest Limited
80 Lak
17 September 2013
Kotak Mahindra Bank Limited
21 Crore
15 September 2007
Axis Bank Limited
3 Crore
30 April 2011
Religare Finvest Limited
4 Crore
15 September 2007
Axis Bank Limited
0
03 February 2014
Religare Finvest Limited
0
17 September 2013
Kotak Mahindra Bank Limited
0
30 April 2011
Religare Finvest Limited
0
15 September 2007
Axis Bank Limited
0
03 February 2014
Religare Finvest Limited
0
17 September 2013
Kotak Mahindra Bank Limited
0
30 April 2011
Religare Finvest Limited
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01112019-signed
Form DPT-3-10102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29062018
Copy of resolution passed by the company-29062018
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018

Frequently Asked Questions

What is the date of Talwandi estates pvt ltd incorporation?

Incorporation date of the company is 21 March 1989 .

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 9.

Talwandi estates pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Iqbal singh gill
  • Kanwaljeet singh gill
  • Satish kumar
  • Pardeep kumar
  • Manjeet kaur gill
  • Gurmeet singh saini
  • Gurvinder singh gill
  • Ganshyam aggarwal
  • Shiv aggarwal