Company Information
CIN
Status
Date of Incorporation
11 May 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,069,000
Authorised Capital
25,000,000
Directors
Neha Vij
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vani Vij
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Vij
Director
about 8 years ago
about 8 years ago
Past Directors
Sukhjinder Singh Bains
Additional Director
almost 4 years ago
almost 4 years ago
Sheetesh Vij
Director
almost 21 years ago
almost 21 years ago
Shital Kumar Vij
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 22] Ropes For Use In Pet Toys , Ropes For Use In Toys For Pets Included In Class 22.
[Class : 20] Berths For Pets, Beds For Pets, Tables For Pets, Chairs For Pets, Kennels For Pets, Play Houses For Pets, Cradles For Household Pets Included In Class 20
[Class : 14] Pet Jewelry Included In Class 14.
View +62 more Brands for Chinar Forge Limited.
Charges
28 August 2019
Axis Bank Limited
16 Lak
25 July 2019
Hero Fincorp Limited
2 Crore
13 September 2017
Punjab National Bank
12 Crore
09 April 2014
Axis Bank Limited
8 Lak
06 October 2009
Punjab National Bank
43 Crore
25 July 2013
Punjab National Bank
1 Crore
30 June 1997
Oriental Bank Of Commerce
37 Lak
02 December 2008
Canara Bank
27 Crore
29 June 2004
Canara Bank
25 Crore
27 September 2007
Canara Bank
1 Crore
10 June 2021
Sidbi
2 Crore
27 January 2021
Punjab National Bank
9 Crore
05 June 2020
Punjab National Bank
4 Crore
21 December 2019
Axis Bank Limited
8 Crore
20 February 2023
Others
0
20 February 2023
Others
0
17 August 2022
Sidbi
0
01 July 2022
Others
0
11 November 2021
Others
0
25 February 2022
Axis Bank Limited
0
05 June 2020
Others
0
01 February 2022
Others
0
10 June 2021
Sidbi
0
27 January 2021
Others
0
13 September 2017
Others
0
28 August 2019
Axis Bank Limited
0
21 December 2019
Axis Bank Limited
0
06 October 2009
Others
0
25 July 2019
Others
0
27 September 2007
Canara Bank
0
29 June 2004
Canara Bank
0
02 December 2008
Canara Bank
0
25 July 2013
Punjab National Bank
0
30 June 1997
Oriental Bank Of Commerce
0
09 April 2014
Axis Bank Limited
0
20 February 2023
Others
0
20 February 2023
Others
0
17 August 2022
Sidbi
0
01 July 2022
Others
0
11 November 2021
Others
0
25 February 2022
Axis Bank Limited
0
05 June 2020
Others
0
01 February 2022
Others
0
10 June 2021
Sidbi
0
27 January 2021
Others
0
13 September 2017
Others
0
28 August 2019
Axis Bank Limited
0
21 December 2019
Axis Bank Limited
0
06 October 2009
Others
0
25 July 2019
Others
0
27 September 2007
Canara Bank
0
29 June 2004
Canara Bank
0
02 December 2008
Canara Bank
0
25 July 2013
Punjab National Bank
0
30 June 1997
Oriental Bank Of Commerce
0
09 April 2014
Axis Bank Limited
0
Documents
Form MGT-14-09012021_signed
Form MGT-14-04082020-signed
Form MR-1-04082020_signed
Altered memorandum of association-04082020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-04082020
Altered articles of association-04082020
Optional Attachment-(3)-04082020
Copy of shareholders resolution-04082020
Copy of board resolution-04082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04082020
Optional Attachment-(1)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Form DIR-12-04082020_signed
Optional Attachment-(2)-04082020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200804
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
