CIN |
|
|
Company Name |
PAM RAFFIA LTD |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
13189 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
31 March 1993 |
|
Age of Company |
31 years, 0 month, 19 days |
|
Activity |
Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]. 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 |
₹75,000,000 |
|
Paid up capital |
₹27,400,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| 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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| Finance Costs |
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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 PAM RAFFIA LTD
Email ID: -
Website: Click here to add.
Address:
# 1207 PHASE VSAS NAGAR MOHALI ROPAR PUNJAB PB 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U26100PB2004PTC027453 |
GRD INFRASTRUCTURE PRIVATE LIMITED | 1121 PHASE VSAS NAGAR MOHALI ROPAR PB 000000 IN |
U51909PB1993PTC013026 |
JAGDAMBAY TRADING COMPANY PVT LIMITED | 215 PHASE VIIISAS NAGAR MOHALI ROPAR PUNJAB PB 000000 IN |
U74200PB1996PTC017619 |
ACTION AUTO ENGINEERS PRIVATE LIMITED | 849 PHASE IISAS NAGAR MOHALI ROPAR PUNJAB PB 000000 IN |
U24241PB1995PTC017315 |
J.ANJANA SOAPS PRIVATE LIMITED | 1154 PHASE IXSAS NAGAR MOHALI ROPAR PUNJAB PB 000000 IN |
U24299PB1992PTC011914 |
SAHIB CHEMICALS PRIVATE LIMITED | 2693 PHASE XIISAS NAGAR MOHALI ROPAR PUNJAB PB 000000 IN |
U65921PB1995PLC017378 |
RAMKESH LEASING AND FINANCE LIMITED | SCF 18 PHASE VISAS NAGAR MOHALI ROPAR PUNJAB PB 000000 IN |
U21011PB1992PLC012638 |
MALKIAT PAPERS LTD | 31 PHASE III ASAS NAGAR MOHALI ROPAR PUNJAB PB 000000 IN |
U65921PB1994PTC014544 |
TEJINDERA DEPOSITS AND ADVANCES PRIVATE LIMITED | SCO 53 PHASE VISAS NAGAR MOHALI ROPAR PUNJAB PB 000000 IN |
L50210PB1985PLC006473 |
SWARAJ ENGINES LTD | PHASE IVSAS NAGAR MOHALI DISTT ROPAR NA PUNJAB PB 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
159, 160, 161 |
09-05-2003 |
Closed |
|
2 |
|
JUDICIAL MAGISTRATE IST CLASS, JALANDHAR |
159, 160, 161 |
07-12-2004 |
Closed |
3 |
|
CHIEF JUDICIAL MAGISTRATE, JALANDHAR |
159, 160, 161 |
31-10-2002 |
In Progress |
4 |
|
CHIEF JUDICIAL MAGISTRATE, JALANDHAR |
220(1), 220(2) |
18-07-2003 |
In Progress |
5 |
|
CHIEF JUDICIAL MAGISTRATE, JALANDHAR |
159, 160, 161 |
18-07-2003 |
Closed |
6 |
|
CHIEF JUDICIAL MAGISTRATE, JALANDHAR |
159, 160, 161 |
18-07-2007 |
Closed |
7 |
|
CHIEF JUDICIAL MAGISTRATE, JALANDHAR |
220(1), 220(2) |
18-07-2003 |
Closed |
8 |
|
CHIEF JUDICIAL MAGISTRATE, JALANDHAR |
220(1), 220(2) |
18-07-2007 |
Closed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90181936 |
1994-06-08 |
- |
- |
600,000 |
UNION BANK OF INDIA |
|
90181969 |
1994-09-08 |
1997-09-25 |
- |
200,000 |
BANK OF BARODA |
|
90181982 |
1994-09-26 |
1995-02-21 |
- |
800,000 |
BANK OF BARODA |
|
90182044 |
1995-02-23 |
1995-07-18 |
- |
9,000,000 |
HARYANA STATE INDISTRIAL |
|
90182051 |
1995-03-21 |
- |
- |
15,000,000 |
THE HARYANA FINANCIAL CORPORATION |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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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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