Company Information
CIN
Status
Date of Incorporation
08 April 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,700,000
Authorised Capital
33,000,000
Directors
Rimmi Sethi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Gurvinder S Sethi
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Kulbir Singh Sethi
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Bhupinder Singh Sethi
Director
about 13 years ago
about 13 years ago
Nishi Sethi
Director
over 32 years ago
over 32 years ago
Charges
08 May 2000
Centurian Bank Limited
3 Lak
30 July 1998
Punjab State Industrial Development
1 Crore
16 October 2000
State Bank Of India
16 Crore
10 April 2000
State Bank Of India
15 Lak
18 February 2002
State Bank Of India
2 Crore
20 April 2005
State Bank Of India
19 Crore
26 May 2000
State Bank Of India
4 Crore
16 October 2000
State Bank Of India
80 Lak
20 May 2000
State Bank Of India
4 Crore
17 November 2001
State Bank Of India
35 Lak
18 February 2002
State Bank Of India
12 Crore
04 June 1999
Punjab State Industrial Development
2 Crore
25 January 1998
Punjab National Bank
5 Lak
20 April 2005
State Bank Of India
0
18 February 2002
State Bank Of India
0
20 May 2000
State Bank Of India
0
17 November 2001
State Bank Of India
0
04 June 1999
Punjab State Industrial Development
0
16 October 2000
State Bank Of India
0
26 May 2000
State Bank Of India
0
30 July 1998
Punjab State Industrial Development
0
25 January 1998
Punjab National Bank
0
18 February 2002
State Bank Of India
0
16 October 2000
State Bank Of India
0
08 May 2000
Centurian Bank Limited
0
10 April 2000
State Bank Of India
0
20 April 2005
State Bank Of India
0
18 February 2002
State Bank Of India
0
20 May 2000
State Bank Of India
0
17 November 2001
State Bank Of India
0
04 June 1999
Punjab State Industrial Development
0
16 October 2000
State Bank Of India
0
26 May 2000
State Bank Of India
0
30 July 1998
Punjab State Industrial Development
0
25 January 1998
Punjab National Bank
0
18 February 2002
State Bank Of India
0
16 October 2000
State Bank Of India
0
08 May 2000
Centurian Bank Limited
0
10 April 2000
State Bank Of India
0
Documents
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form MGT-14-22092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092019
Form MGT-7-19012019_signed
Form MGT-14-17012019_signed
Form DIR-12-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Interest in other entities;-31122018
Evidence of cessation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Declaration by first director-31122018
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102016
