Walia Traders Ltd registered address on file is SCO 377 TO 380SECTOR 35 B, CHANDIGARH - 000000, Chandigarh, .
Walia Traders Ltd currently have 3 Active Directors / Partners: Prem Pal Gandhi, Hitesh Gandhi, Kamal Gandhi, and there are no other Active Directors / Partners in the company except these 3 officials.
Walia Traders Ltd is involved in Activity and currently company is in Active Status.
| Company Name | WALIA TRADERS LTD |
|---|---|
| CIN | U45203CH1988PLC007895 |
| Registration Date | 06 January, 1988 |
| Registeration No. | 007895 |
| RoC | ROC Chandigarh |
| State | Chandigarh |
| Registered Address | SCO 377 TO 380SECTOR 35 B, CHANDIGARH - 000000, Chandigarh |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 100000000 INR |
| PaidUp Capital | Rs 68265600 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 30 November, 2021 |
| Date of Balance Sheet | 31 March, 2021 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Prem Pal Gandhi | |
| Hitesh Gandhi | |
| Kamal Gandhi | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein | Rs 5000000 INR | 17 January, 2004 | 17 January, 2004 | Closed |
| Rs 20000000 INR | 26 March, 2002 | - | Closed | |
| Rs 20000000 INR | 23 November, 2013 | - | Closed | |
| Rs 22500000 INR | 22 May, 2002 | - | Closed | |
| Immovable property or any interest therein | Rs 29700000 INR | 15 November, 2014 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 75000000 INR | 10 October, 2005 | - | Closed |
| Rs 132000000 INR | 10 September, 2009 | 03 November, 2009 | Open | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 200000000 INR | 28 June, 2007 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 350000000 INR | 11 December, 2008 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 360000000 INR | 21 March, 2014 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 650000000 INR | 22 February, 2007 | - | Closed |
| Rs 790000000 INR | 18 March, 2013 | 28 December, 2013 | Open | |
| Rs 800000000 INR | 12 May, 2006 | - | Closed | |
| Immovable property or any interest therein | Rs 900000000 INR | 08 February, 2008 | - | Open |