Company Information
CIN
Status
Date of Incorporation
11 May 1988
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kirpal Singh Saund
Director
almost 37 years ago
almost 37 years ago
Baldev Singh Saund
Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 30] Spices, Salt, Tea, Namkeen, Rice, Sugar, Pulses, Bread, Biscuits, Grain, Flour, Besan And Vitamin Health Powder Included In Class 30.
[Class : 12] Parts Of Motor Land Vehicles.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 July 2000
Bank Of Punjab Ltd.
2 Lak
16 January 1995
Punjab National Bank
2 Lak
23 December 1989
Punjab National Bank
1 Lak
27 May 1988
Punjab National Bank
1 Lak
25 May 1988
Punjab National Bank
80 Thousand
31 August 2000
Punjab National Bank
1 Lak
23 December 1989
Punjab National Bank
3 Lak
27 May 1988
Punjab National Bank
6 Lak
25 May 1994
Punjab National Bank
1 Lak
25 May 1994
Punjab National Bank
0
01 July 2000
Bank Of Punjab Ltd.
0
23 December 1989
Punjab National Bank
0
27 May 1988
Punjab National Bank
0
23 December 1989
Punjab National Bank
0
31 August 2000
Punjab National Bank
0
27 May 1988
Punjab National Bank
0
25 May 1988
Punjab National Bank
0
16 January 1995
Punjab National Bank
0
25 May 1994
Punjab National Bank
0
01 July 2000
Bank Of Punjab Ltd.
0
23 December 1989
Punjab National Bank
0
27 May 1988
Punjab National Bank
0
23 December 1989
Punjab National Bank
0
31 August 2000
Punjab National Bank
0
27 May 1988
Punjab National Bank
0
25 May 1988
Punjab National Bank
0
16 January 1995
Punjab National Bank
0
Documents
Form STK-2-21112019-signed
-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(3)-29112018
-12112018
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
Letter of the charge holder stating that the amount has been satisfied-22082018
Form CHG-4-22082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180822
Form e-CODS-30042018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form ADT-1-28042018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of resolution passed by the company-28042018
Copy of written consent given by auditor-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Form AOC-4-28042018_signed
Form 23AC-28042018_signed
Form 20B-28042018_signed
