Company Information
CIN
Status
Date of Incorporation
07 March 1975
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Directors
Vishesh Abrol
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Abrol
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Abrol
Director/Designated Partner
about 5 years ago
about 5 years ago
Abel Abrol
Director/Designated Partner
about 5 years ago
about 5 years ago
Anivek Abrol
Director/Designated Partner
about 5 years ago
about 5 years ago
Vipin Abrol
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Mohan Krishan Abrol
Managing Director
over 23 years ago
over 23 years ago
Charges
09 August 2019
Hdfc Bank Limited
33 Crore
22 June 1996
State Bank Of India
6 Crore
04 March 2017
Punjab Reliable Investments Pvt Ltd
1 Crore
22 June 1996
State Bank Of India
40 Lak
27 January 2001
State Bank Of India
32 Lak
20 July 2002
State Bank Of India
80 Lak
22 September 1997
State Bank Of India
27 Lak
30 October 1996
State Bank Of India
2 Lak
24 January 1997
State Bank Of India
1 Lak
09 August 2019
Hdfc Bank Limited
0
22 June 1996
State Bank Of India
0
04 March 2017
Others
0
24 January 1997
State Bank Of India
0
22 September 1997
State Bank Of India
0
20 July 2002
State Bank Of India
0
27 January 2001
State Bank Of India
0
22 June 1996
State Bank Of India
0
30 October 1996
State Bank Of India
0
09 August 2019
Hdfc Bank Limited
0
22 June 1996
State Bank Of India
0
04 March 2017
Others
0
24 January 1997
State Bank Of India
0
22 September 1997
State Bank Of India
0
20 July 2002
State Bank Of India
0
27 January 2001
State Bank Of India
0
22 June 1996
State Bank Of India
0
30 October 1996
State Bank Of India
0
09 August 2019
Hdfc Bank Limited
0
22 June 1996
State Bank Of India
0
04 March 2017
Others
0
24 January 1997
State Bank Of India
0
22 September 1997
State Bank Of India
0
20 July 2002
State Bank Of India
0
27 January 2001
State Bank Of India
0
22 June 1996
State Bank Of India
0
30 October 1996
State Bank Of India
0
Documents
Form DIR-12-28092020_signed
Form MGT-7-03012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form AOC-4(XBRL)-17122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Form DPT-3-07102020-signed
Form DIR-12-28092020_signed
Optional Attachment-(2)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form DIR-12-29112019_signed
Optional Attachment-(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-20102019_signed
Declaration by first director-20102019
Copy of written consent given by auditor-10102019
