CIN |
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Company Name |
ACHIN INVESTMENT AND MERCANTILE COMPANY |
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Company Status |
Active |
|
RoC |
RoC-Chandigarh |
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Registration Number |
51119 |
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Company Category |
Unlimited Company |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
02 November 1983 |
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Age of Company |
40 years, 5 month, 18 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹13,500,000 |
|
Paid up capital |
₹12,242,400 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ACHIN INVESTMENT AND MERCANTILE COMPANY
Email ID: [email protected]
Website: Click here to add.
Address:
VILLAGE BHOLAPUR, P.O. SAHABANA CHANDIGARH ROAD LUDHIANA Ludhiana PB 141123 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00002678 |
Director |
03 November 1990 |
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Other Companies Associated with
Previous Companies Associated with
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00004160 |
Director |
26 October 1987 |
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Other Companies Associated with
Previous Companies Associated with
|
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00004184 |
Director |
29 June 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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01883364 |
Director |
29 April 2004 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65993PB1983ULT051143 |
OJASVI INVESTMENT AND MERCANTILE COMPANY | VILLAGE BHOLAPUR, P.O. SAHABANA CHANDIGARH ROAD LUDHIANA Ludhiana PB 141123 IN |
U65993PB1985ULT051139 |
VIRAT INVESTMENT AND MERCANTILE COMPANY | VILLAGE BHOLAPUR P.O. SAHABANA CHANDIGARH ROAD LUDHIANA Ludhiana PB 141123 IN |
U65993PB1983ULT051119 |
ACHIN INVESTMENT AND MERCANTILE COMPANY | VILLAGE BHOLAPUR, P.O. SAHABANA CHANDIGARH ROAD LUDHIANA Ludhiana PB 141123 IN |
U74899PB1986PTC050968 |
JAGVALLABH PARASNATH CAPITAL INVESTMENTS PRIVATE LIMITED | VILLAGE BHOLAPUR, P.O. SAHABANA CHANDIGARH ROAD LUDHIANA Ludhiana PB 141123 IN |
U67120PB1985ULT051100 |
ADEEP INVESTMENT COMPANY | VILLAGE BHOLAPUR, P.O. SAHABANA CHANDIGARH ROAD LUDHIANA Ludhiana PB 141123 IN |
U74899PB1983ULT051000 |
LEVINA INVESTMENT AND MERCANTILE COMPANY | VILLAGE BHOLAPUR, P.O. SAHABANA CHANDIGARH ROAD CHANDIGARH ROAD Ludhiana PB 141123 IN |
U17117PB1998PLC021992 |
ADINATH YARNS LIMITED | 302-K-1, Village Bholapur, P.O. Sahabana, Chandigarh Road Ludhiana Ludhiana PB 141123 IN |
U29269PB1981PLC004647 |
VARDHMAN TEXTILE COMPONENTS LIMITED | VILLAGE BHOLAPUR, P.O. SAHABANA, CHANDIGARH ROAD LUDHIANA PB 141123 IN |
U67120PB1996PTC017770 |
OASIS SHARE TRADING PRIVATE LIMITED | C/O ADINATH TEXTILES LTDVILLAGE BHOLAPUR P O SAHABANA CHANDIGARH ROAD LUDHIANA PB 141123 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10209084 |
2010-03-30 |
- |
2018-01-02 |
7,500,000 |
PEER INVESTMENTS PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250