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CHECKMATE VALLABH GEOSYNTHETICS PRIVATE LIMITED




Checkmate Vallabh Geosynthetics Private Limited is a Private incorporated on 25 October 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacture of other textiles

Checkmate Vallabh Geosynthetics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Checkmate Vallabh Geosynthetics Private Limited are Suresh Gupta, Sanjeev Bhalla, Vikram Jain and Anil Gupta.

Checkmate Vallabh Geosynthetics Private Limited's Corporate Identification Number is (CIN) U17290PB2011PTC035587 and its registration number is 35587.Its Email address is [email protected] and its registered address is G.T.Road Village Pawa, Sahnewal Ludhiana PB 141120 IN.

Current status of Checkmate Vallabh Geosynthetics Private Limited is - Active.

Company Details

CIN

U17290PB2011PTC035587

Company Name

CHECKMATE VALLABH GEOSYNTHETICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

35587

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 October 2011

Age of Company

12 years, 5 month, 24 days

Activity

Manufacture of other textiles

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CHECKMATE VALLABH GEOSYNTHETICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

G.T.Road Village Pawa, Sahnewal Ludhiana PB 141120 IN

Director Details

DIN Director Name Designation Appointment Date

00027192

SURESH GUPTA

Director

25 October 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Suresh Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00551736

SANJEEV BHALLA

Director

25 October 2011

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Other Companies Associated with

Company Designation Appointment Date

SBH INDUSTRIES PRIVATE LIMITED

Director

06 April 2021

R S A PACKAGES PVT LTD

Director

31 March 2009

S A T PACK PRIVATE LIMITED

Director

26 November 1996

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Company Designation Appointment Date Cessation Date

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00755547

VIKRAM JAIN

Director

25 October 2011

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Other Companies Associated with

Company Designation Appointment Date

VALLABH TEXTILES COMPANY LIMITED

Managing Director

18 June 2002

AVP MOTOR WORKS PRIVATE LIMITED

Director

16 October 2007

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Company Designation Appointment Date Cessation Date

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09006496

ANIL GUPTA

Director

19 January 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Anil Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U17290PB2011PTC035587
CHECKMATE VALLABH GEOSYNTHETICS PRIVATE LIMITED G.T.Road Village Pawa, Sahnewal Ludhiana PB 141120 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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