It is a business services private limited company based in Punjab, Punjab, India, established in 1994.
1994 | Punjab, Punjab, India | ActiveKanwar Traders Pvt Ltd, a active private limited company, was established on 07 January 1994 in Punjab, Punjab, India. Engaging in wholesale within the business services sector, it holds CIN: U51109PB1994PTC014096. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.83 M.
It upholds a active non-compliant status. Its leadership includes Vijay Kanwar (Director), Sanjay Kanwar (Director). It holds ₹8.55 M open charges and no settled loans. Its latest AGM occurred on 15 September 2012, with the balance sheet filed on 31 March 2012. It is based at 128 Aaggar Nagar Ludhiana, Punjab, Punjab, 141001.
U51109PB1994PTC014096
014096
07 January 1994
₹1.00 M
₹0.83 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Kanwar | Director | 07 Jan 1994 | Current |
| Sanjay Kanwar | Director | 01 Oct 2000 | Current |
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₹8,550,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2008 | Allahabad Bank | ₹6.20 M | Open |
| 22 Feb 2006 | Uco Bank | ₹2.35 M | Open |
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Progress on Kanwar Traders Pvt Ltd last Annual general meeting of members was held on 15 Sep 2012 as per latest MCA records. was documented.
Progress on Kanwar Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chandigarh. was documented.
The activity A charge with Allahabad Bank of Rs. 6.20 M registered on 26 Sep 2008 with Charge ID 10130207 was modified on 29 Dec 2011. was completed.
The activity A charge with Allahabad Bank amounted to Rs. 6.20 M with Charge ID 10130207 was registered on 26 Sep 2008. was completed.
Progress on A charge with Uco Bank of Rs. 2.35 M registered on 22 Feb 2006 with Charge ID 90328507 was modified on 23 Oct 2007. was documented.
Progress on A charge with Uco Bank amounted to Rs. 2.35 M with Charge ID 90328507 was registered on 22 Feb 2006. was documented.
The CIN of Kanwar Traders Pvt Ltd is U51109PB1994PTC014096.
Kanwar Traders Pvt Ltd is headquartered at 128 Aaggar Nagar Ludhiana, Punjab, Punjab, 141001.
Kanwar Traders Pvt Ltd was incorporated on 07 January 1994.
The current directors of Kanwar Traders Pvt Ltd are
The primary industry of Kanwar Traders Pvt Ltd is Business Services.
Kanwar Traders Pvt Ltd is unlisted.
The authorized capital of Kanwar Traders Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.83 M.
The compliance status of Kanwar Traders Pvt Ltd is Active Non-Compliant.
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