Company Information
CIN
Status
Date of Incorporation
18 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,090,000
Authorised Capital
10,000,000
Directors
Manpriya Singh Bath
Director/Designated Partner
over 2 years ago
over 2 years ago
Chand Balbir Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Pratapray Shanghavi
Director/Designated Partner
about 4 years ago
about 4 years ago
Bhai Balbir Singh
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Bhai Aditya Bir Singh
Whole Time Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious
Metals Or Coated Therewith; Jewellery, Finished/Semi Finished; Imitation Jewellery; Precious And Semi Precious Stones; Goods Made Of Precious Metals, Stones And Alloys; Horological And Chronometric Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith; Jewellery, Finished/Semi Flnished; Imitation Jewellery; Precious And Semi Precious Stones; Goods Made Of Precious Metals, Stones And Alloys; Horological And Chronometric Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] In Relation To Customer Club Services For Commercial, Promotional
And/Or Advertising Purposes; Retail Stores; Retail And Wholesale Distribution Of Jewellery, Precious Stones, Goods Made Of Precious Metals, Stones And Alloys, Horological And Other Chronometric Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Chand Industries Limited.
Documents
Form DPT-3-14092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Form DPT-3-04072019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MSME FORM I-30052019_signed
Form ADT-1-21122018_signed
Copy of written consent given by auditor-21122018
Copy of the intimation sent by company-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of resolution passed by the company-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
