Company Information

CIN
Status
Date of Incorporation
06 January 1988
State / ROC
Chandigarh / ROC Chandigarh
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
over 2 years ago
Vikas Sharma
Vikas Sharma
Director/Designated Partner
over 2 years ago
Meena Gandhi
Meena Gandhi
Director/Designated Partner
over 2 years ago
Hitesh Gandhi
Hitesh Gandhi
Director/Designated Partner
over 2 years ago
Prem Pal Gandhi
Prem Pal Gandhi
Director/Designated Partner
almost 30 years ago

Past Directors

Ashwani Gandhi
Ashwani Gandhi
Director
over 4 years ago
Sheveta Gandhi
Sheveta Gandhi
Director
about 5 years ago
Kamal Gandhi
Kamal Gandhi
Director
almost 30 years ago

Registered 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 resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-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-(2)-09072019
Form DIR-12-09072019_signed
Optional Attachment-(1)-09072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-30042019_signed
Evidence of cessation;-26042019
Form AOC-4(XBRL)-21022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022019
Optional Attachment-(1)-18022019
Form MGT-7-02022019_signed
Optional Attachment-(2)-29012019
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-29012019
Copy of written consent given by auditor-24012019
Copy of the intimation sent by company-24012019