It is a home appliances private limited company based in Punjab, Punjab, India, established in 2004.
2004 | Punjab, Punjab, India | Under CirpArjun Mall Retail Holdings Private Limited, a under cirp private limited company, was established on 23 August 2004 in Punjab, Punjab, India. Engaging in specialized stores within the home appliances sector, it holds CIN: U52399PB2004PTC027430. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Hans Raj Bhogra (Irp/Rp/Liquidator), Kiran Kaur (Director), Rakesh Kumar Bhanot (Director). Past directors included Arjun Bhanot. It holds ₹14.95 Cr open charges and ₹5.28 Cr settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Scheme No 1 Hargobind Nagarscf 29-30 Phagwara Distt Kapurthala, Punjab, Punjab.
U52399PB2004PTC027430
027430
23 August 2004
₹2.00 M
₹0.10 M
Roc Chandigarh
Unlisted
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hans Raj Bhogra | Irp/Rp/Liquidator | 03 Jun 2024 | Current |
| Kiran Kaur | Director | 23 Aug 2004 | Current |
| Rakesh Kumar Bhanot | Director | 23 Aug 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Jul 2014 | Past |
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In 2018, Arjun Mall Retail Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹149,500,000.00
₹52,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2014 | Uco Bank | ₹6.50 Cr | Open |
| 28 Aug 2013 | Uco Bank | ₹6.50 Cr | Open |
| 22 Jul 2008 | State Bank Of India | ₹1.60 Cr | Open |
| 16 Dec 2004 | Bank Of Punjab | ₹1.50 M | Open |
| 16 Dec 2004 | Bank Of Punjab | ₹1.00 M | Open |
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Progress on Hans Raj Bhogra was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 03 Jun 2024 & has been associated with this company since 1 year 6 months . was documented.
Progress on Arjun Mall Retail Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.
Progress on Arjun Mall Retail Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh. was documented.
The activity A charge with Uco Bank amounted to Rs. 65.00 M with Charge ID 10470734 was registered on 01 Jan 2014. was completed.
The activity A charge registered on 28 Sep 2010 via Charge ID 10250195 with Punjab & Sind Bank was fully satisfied on 31 Dec 2013. was completed.
Progress on A charge with Uco Bank amounted to Rs. 65.00 M with Charge ID 10455558 was registered on 28 Aug 2013. was documented.
The CIN of Arjun Mall Retail Holdings Private Limited is U52399PB2004PTC027430.
Arjun Mall Retail Holdings Private Limited is headquartered at Scheme No 1 Hargobind Nagarscf 29-30 Phagwara Distt Kapurthala, Punjab, Punjab.
Arjun Mall Retail Holdings Private Limited was incorporated on 23 August 2004.
The current directors of Arjun Mall Retail Holdings Private Limited are
The primary industry of Arjun Mall Retail Holdings Private Limited is Home Appliances.
Arjun Mall Retail Holdings Private Limited is unlisted.
The authorized capital of Arjun Mall Retail Holdings Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Arjun Mall Retail Holdings Private Limited is Active Non-Compliant.
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