Company Information

CIN
Status
Date of Incorporation
06 January 1988
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
68,265,600
Authorised Capital
100,000,000

Directors

Surinder Pal
Surinder Pal
Director/Designated Partner
for over 1 year
Vikas Sharma
Vikas Sharma
Director/Designated Partner
for over 1 year
Meena Gandhi
Meena Gandhi
Director/Designated Partner
for over 1 year
Hitesh Gandhi
Hitesh Gandhi
Director/Designated Partner
for over 1 year
Prem Pal Gandhi
Prem Pal Gandhi
Director/Designated Partner
for almost 29 years

Past Directors

Ashwani Gandhi
Ashwani Gandhi
Director
over 3 years ago
Sheveta Gandhi
Sheveta Gandhi
Director
about 4 years ago
Kamal Gandhi
Kamal Gandhi
Director
almost 29 years ago

Trademarks

Hotel Kc Residency Walia Traders

[Class : 29] Edible Oil, Mustard Oil, Preserves And Pickles & Dairy Products.

Charges

22 February 2007
Punjab National Bank
0
28 June 2007
Oriental Bank Of Commerce
0
08 February 2008
Punjab National Bank
0
23 November 2013
Kotak Mahindra Bank Limited
0
22 May 2002
Uco Bank
0
12 May 2006
State Bank Of Patiala
0
10 October 2005
Punjab National Bank
0
10 September 2009
Punjab National Bank
0
21 March 2014
Others
0
15 November 2014
Central Bank Of India
0
17 January 2004
Uco Bank
0
18 March 2013
Punjab National Bank
0
26 March 2002
Haryana State Industrial Corp. Ltd.
0
11 December 2008
Punjab National Bank
0
22 February 2007
Punjab National Bank
0
28 June 2007
Oriental Bank Of Commerce
0
08 February 2008
Punjab National Bank
0
23 November 2013
Kotak Mahindra Bank Limited
0
22 May 2002
Uco Bank
0
12 May 2006
State Bank Of Patiala
0
10 October 2005
Punjab National Bank
0
10 September 2009
Punjab National Bank
0
21 March 2014
Others
0
15 November 2014
Central Bank Of India
0
17 January 2004
Uco Bank
0
18 March 2013
Punjab National Bank
0
26 March 2002
Haryana State Industrial Corp. Ltd.
0
11 December 2008
Punjab National Bank
0

Documents

Optional Attachment-(1)-18052020
Form DIR-12-18052020_signed
Evidence of cessation;-18052020
Form DPT-3-03022020-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27082019_signed
Optional Attachment-(2)-27082019
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Optional Attachment-(1)-27082019
Form DPT-3-27072019
Optional Attachment-(1)-09072019
Form DIR-12-09072019_signed
Optional Attachment-(2)-09072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-30042019_signed

Frequently Asked Questions

What is the incorporation date of the Walia traders ltd?

Incorporation date of the company is 06 January 1988 .

What is the state of the Walia traders ltd incorporation?

The state in which company is incorporated is Chandigarh.

What is the Walia traders ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Walia traders ltd?

Walia traders ltd has appointed 8 of directors.

Who are the appointed Directors in Walia traders ltd?

The appointed directors in the company are:

  • Prem pal gandhi
  • Hitesh gandhi
  • Kamal gandhi
  • Sheveta gandhi
  • Vikas sharma
  • Surinder pal
  • Meena gandhi
  • Ashwani gandhi