Company Information

CIN
U51109PB1995PTC015546
Status
Date of Incorporation
03 January 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
312,000
Authorised Capital
1,000,000

Directors

Abhishek Soin
Abhishek Soin
Director
for almost 28 years
Shyam Madhukar
Shyam Madhukar
Director/Designated Partner
for almost 8 years
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
for almost 8 years

Past Directors

Subash Chand
Subash Chand
Additional Director
over 9 years ago
Neeraj Bhatia
Neeraj Bhatia
Additional Director
over 9 years ago
Satish Kumar Soin
Satish Kumar Soin
Director
almost 30 years ago

Charges

2 Crore
21 March 2006
Punjab National Bank
2 Crore
21 March 2006
Punjab National Bank
0
21 March 2006
Punjab National Bank
0

Documents

Form DIR-11-08022017_signed
Form DIR-12-08022017_signed
Notice of resignation;-06022017
Optional Attachment-(1)-06022017
Optional Attachment-(2)-06022017
Proof of dispatch-06022017
Notice of resignation filed with the company-06022017
Evidence of cessation;-06022017
Acknowledgement received from company-06022017
Form DIR-12-02022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Optional Attachment-(1)-01022017
Optional Attachment-(2)-01022017
Optional Attachment-(3)-01022017
Letter of appointment;-01022017
Form ADT-1-26052016_signed
Copy of the intimation sent by company-26052016
Copy of resolution passed by the company-26052016
Optional Attachment-(1)-26052016
Copy of written consent given by auditor-26052016

Frequently Asked Questions

What is the date of Walaiti lal soin and sons marketing pvt ltd incorporation?

Incorporation date of the company is 03 January 1995 .

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 6.

Walaiti lal soin and sons marketing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Abhishek soin
  • Satish kumar soin
  • Neeraj bhatia
  • Subash chand
  • Kuldeep singh
  • Shyam madhukar