Company Information
CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,970,000
Authorised Capital
5,500,000
Directors
Vikram Singla
Director
over 2 years ago
over 2 years ago
Naveen Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusam Rani Singla
Director/Designated Partner
about 7 years ago
about 7 years ago
Aarti Singla
Director
over 10 years ago
over 10 years ago
Ved Parkash Singla
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Raj Singla
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 6] Nuts And Bolts.
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 : 7] Spray Pumps For Agricultural Use.
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 : 7] Chains For Use In Agricultural Combines And Reapers Included In Class 7.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Naveen Sales Private Limited.
Charges
30 June 2015
Oriental Bank Of Commerce
70 Lak
06 October 2005
State Bank Of India
1 Crore
04 January 2001
Canara Bank
25 Lak
04 January 2001
Canara Bank
25 Lak
21 July 2000
Canara Bank
20 Lak
21 July 2000
Canara Bank
20 Lak
27 April 2009
State Bank Of India
4 Lak
25 February 2009
State Bank Of India
6 Lak
30 June 2015
Oriental Bank Of Commerce
0
21 July 2000
Canara Bank
0
04 January 2001
Canara Bank
0
27 April 2009
State Bank Of India
0
21 July 2000
Canara Bank
0
04 January 2001
Canara Bank
0
25 February 2009
State Bank Of India
0
06 October 2005
State Bank Of India
0
30 June 2015
Oriental Bank Of Commerce
0
21 July 2000
Canara Bank
0
04 January 2001
Canara Bank
0
27 April 2009
State Bank Of India
0
21 July 2000
Canara Bank
0
04 January 2001
Canara Bank
0
25 February 2009
State Bank Of India
0
06 October 2005
State Bank Of India
0
Documents
Form AOC-4-10022020_signed
Form ADT-1-07022020_signed
Form MGT-7-07022020_signed
Form ADT-1-01022020_signed
List of share holders, debenture holders;-01022020
Directors report as per section 134(3)-01022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Copy of resolution passed by the company-01022020
Copy of written consent given by auditor-01022020
Copy of the intimation sent by company-01022020
Optional Attachment-(1)-01022020
Form DPT-3-20092019-signed
Form ADT-3-20042019_signed
Resignation letter-12042019
Form DIR-12-27012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Optional Attachment-(1)-19012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
