CIN |
|
|
Company Name |
SOCCER INTERNATIONAL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
3710 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 December 1976 |
|
Age of Company |
47 years, 3 month, 26 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹40,000,000 |
|
Paid up capital |
₹31,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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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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| 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 SOCCER INTERNATIONAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Basti Sheikh Road, JALANDHAR . Jalandhar. PB 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00114237 |
Wholetime Director |
27 February 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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00114244 |
Wholetime Director |
30 September 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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00198855 |
Wholetime Director |
17 March 1983 |
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Other Companies Associated with
Previous Companies Associated with
|
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00198873 |
Wholetime Director |
30 September 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00198883 |
Wholetime Director |
27 February 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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00198904 |
Wholetime Director |
08 September 1987 |
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Other Companies Associated with
Previous Companies Associated with
|
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02817074 |
Wholetime Director |
01 October 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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03057860 |
Wholetime Director |
18 July 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06938379 |
Wholetime Director |
18 July 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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09469361 |
Wholetime Director |
01 February 2022 |
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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 |
|---|---|---|
U92132PB2002PLC025606 |
OMSONS ENTERTAINMENT LIMITED | OMSONS HOUSEMODEL HOUSE ROAD BASTI SHEIKH JALANDHAR PUNJAB Jalandhar PB 000000 IN |
U65921PB1989PTC009854 |
SIMRAN FINANCE COMPANY PVT LTD | # 139BASTI SHEIKH ROAD JALANDHAR PUNJAB PB 000000 IN |
U15143PB1991PTC011717 |
VIRINDERA REFINERIES PVT LTD | # 11MEHTA MARKET BASTI SHEIKH ROAD JALANDHAR PB 000000 IN |
U19201PB1996PTC019097 |
SPIDER SHOES PRIVATE LIMITED | SPIDER BUILDINGNEAR FC SONDHI BASTI SHEIKH ROAD JALANDHAR PB 000000 IN |
U19201PB1990PTC010512 |
MEHTA FOOTWEARS PVT LTD | MEHTA MARKETNEAR F C SONDHI FACTORY BASTI SHEIKH ROAD JALANDHAR PB 000000 IN |
U25199PB1993PTC013355 |
SEHGAL RUBBERS PVT. LTD. | NEAR SOCIAL MODEL SENIORSECONDARY SCHOOL MANJIT NAGAR,BASTI SHEIKH ROAD JALANDHAR PB 000000 IN |
U51909PB2001PTC024630 |
VARINDERA OVERSEAS PRIVATE LIMITED | BASTI SHEIKH, JALANDHAR CITY JALANDHAR PB 000000 IN |
U28910PB1979PTC003980 |
MARKETERS TOOLS AND FORGINGS PRIVATE LIM ITED | BASTI DANISHMANDAN ROAD, JALANDHAR JALANDHAR PB 000000 IN |
U21010PB2006PTC030435 |
DASHMESH FILTER PAPERS PRIVATE LTD | BASTI BAWA KHELKAPURTHALA ROAD JALANDHAR JALANDHAR PB 000000 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 |
10060221 |
2007-07-02 |
- |
2014-11-13 |
10,000,000 |
Bank of India |
|
10114679 |
2008-07-15 |
- |
2014-11-13 |
Movable property (not being pledge) |
20,000,000 |
Bank of India |
10117751 |
2008-08-11 |
2012-12-27 |
2014-10-18 |
30,021,898 |
AXIS BANK LTD |
|
10515068 |
2014-07-22 |
- |
- |
5,617,985 |
HDFC BANK LIMITED |
|
10515070 |
2014-07-22 |
- |
- |
5,617,985 |
HDFC BANK LIMITED |
|
80017883 |
2004-06-07 |
- |
2006-12-12 |
5,000,000 |
BANK OF INDIA |
|
90176501 |
1997-07-09 |
2015-09-07 |
2017-02-02 |
Book debts |
703,500,000 |
Bank of India |
90177806 |
1997-07-09 |
2014-09-22 |
2017-02-02 |
2,200,000,000 |
Bank of India |
|
90177817 |
1997-08-22 |
2005-05-10 |
2017-02-02 |
Immovable property or any interest therein |
70,000,000 |
BANK OF INDIA |
90177868 |
1998-02-03 |
2014-11-15 |
2017-02-02 |
Book debts |
673,500,000 |
Bank of India |
90178457 |
2003-08-12 |
- |
2006-12-29 |
Immovable property or any interest therein |
500,000 |
BANK OF INDIA |
90178547 |
2004-06-07 |
- |
2006-12-12 |
Immovable property or any interest therein |
1,000,000 |
BANK OF INDIA |
90178642 |
2005-05-10 |
2015-09-07 |
2017-02-02 |
Book debts |
200,000,000 |
Bank of India |
100032441 |
2016-04-28 |
- |
- |
Motor Vehicle (Hypothecation) |
4,754,500 |
HDFC BANK LIMITED |
100043372 |
2016-06-30 |
2019-03-16 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
962,350,000 |
HDFC BANK LIMITED |
100180097 |
2018-02-28 |
- |
- |
Motor Vehicle (Hypothecation) |
3,012,000 |
HDFC BANK LIMITED |
100225896 |
2018-07-31 |
2022-03-28 |
- |
200,000,000 |
Axis Bank Limited |
|
100234762 |
2019-01-02 |
- |
- |
1,016,943 |
HDFC BANK LIMITED |
|
100259267 |
2019-05-03 |
- |
- |
5,633,000 |
Axis Bank Limited |
|
100260698 |
2019-04-25 |
- |
- |
5,400,000 |
THE FEDERAL BANK LTD |
|
100277651 |
2019-07-01 |
- |
- |
750,000 |
THE FEDERAL BANK LTD |
|
100279758 |
2019-07-25 |
- |
- |
3,170,000 |
THE FEDERAL BANK LTD |
|
100303253 |
2019-10-31 |
- |
- |
1,080,000 |
punjab national bank |
|
100309765 |
2019-11-30 |
- |
- |
1,035,000 |
HDFC BANK LIMITED |
|
100424811 |
2021-01-30 |
- |
- |
1,320,803 |
HDFC BANK LIMITED |
|
100455845 |
2021-06-15 |
- |
- |
3,420,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
SOCCER INTERNATIONAL LTD |
DELHISOUTH |
110030 |
57, STREET NO - 2, NEW MANGOL PURIMANDI ROAD, MEHRAULINEW DELHISOUTH DELHI |
SOCCER INTERNATIONAL LIMITED |
GURGAON |
122001 |
36, PHASE-I, UDYOG VIHAR GURGAON179HR |
SOCCER INTERNATIONAL PRIVATE LIMITED |
JALANDHAR |
144001 |
BASTI SHEIKH ROAD,JALANDHARJALANDHAR133PB |
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Declaration of Solvency
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