It is a trading private limited company based in Ludhiana, Punjab, India, established in 2011.
2011 | Ludhiana, Punjab, India | ActiveCheckmate Vallabh Geosynthetics Private Limited, a active private limited company, was established on 25 October 2011 in Ludhiana, Punjab, India. Engaging in wholesale within the trading sector, it holds CIN: U17290PB2011PTC035587. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Vikram Jain (Director), Sanjeev Bhalla (Director), Kapil Kumar (Additional Director). Past directors included Bradley Ernest Stuart, Surinder Bhat, Alistair John Camplin. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at G.T.Road Village Pawa, Sahnewal, Ludhiana, Punjab, 141120.
U17290PB2011PTC035587
035587
25 October 2011
₹1.00 M
₹0.10 M
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Checkmate Vallabh Geosynthetics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikram Jain | Director | 25 Oct 2011 | Current |
| Sanjeev Bhalla | Director | 25 Oct 2011 | Current |
| Kapil Kumar | Additional Director | 28 Dec 2023 | Current |
| Suresh Gupta | Director | 25 Oct 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 May 2019 | Past |
| Pramod Abcsdd | Director | 20 May 2019 | Past |
| Pramod Abcsdd | Director | 20 May 2019 | Past |
| Pramod Abcsdd | Director | 04 Feb 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 28 Dec 2019 | Past |
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Checkmate Vallabh Geosynthetics Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Checkmate Vallabh Geosynthetics 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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There are no open charges registered against the company as per our records.
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Progress on Kapil Kumar was appointed as a Additional Director was appointed as a Additional Director on 28 Dec 2023 & has been associated with this company since 1 year 11 months . was documented.
Progress on Checkmate Vallabh Geosynthetics Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Progress on Checkmate Vallabh Geosynthetics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh. was documented.
The activity Vikram Jain was appointed as a Director was appointed as a Director on 25 Oct 2011 & has been associated with this company since 14 years 1 month . was completed.
The activity Sanjeev Bhalla was appointed as a Director was appointed as a Director on 25 Oct 2011 & has been associated with this company since 14 years 1 month . was completed.
Suresh Gupta was appointed as a Director was appointed as a Director on 25 Oct 2011 & has been associated with this company since 14 years 1 month . was recorded as a recent event.
The CIN of Checkmate Vallabh Geosynthetics Private Limited is U17290PB2011PTC035587.
Checkmate Vallabh Geosynthetics Private Limited is headquartered at G.T.Road Village Pawa, Sahnewal, Ludhiana, Punjab, 141120.
Checkmate Vallabh Geosynthetics Private Limited was incorporated on 25 October 2011.
The current directors of Checkmate Vallabh Geosynthetics Private Limited are
The primary industry of Checkmate Vallabh Geosynthetics Private Limited is Trading.
Checkmate Vallabh Geosynthetics Private Limited is unlisted.
The authorized capital of Checkmate Vallabh Geosynthetics Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Checkmate Vallabh Geosynthetics Private Limited is Compliant.
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