Company Information

CIN
Status
Date of Incorporation
07 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Jasraj Singh Chug
Jasraj Singh Chug
Director/Designated Partner
over 2 years ago
Pukhraj Singh Chug
Pukhraj Singh Chug
Director/Designated Partner
over 2 years ago

Past Directors

Prithviraj Singh Chug
Prithviraj Singh Chug
Director
about 11 years ago
Anoop Sharma
Anoop Sharma
Director
about 19 years ago
Kulraj Singh Chug
Kulraj Singh Chug
Director
over 25 years ago

Charges

135 Crore
13 March 2013
Yes Bank Limited
15 Crore
26 August 2006
State Bank Of India
5 Crore
10 February 2004
Union Bank Of India
1 Crore
26 April 2019
Hdfc Bank Limited
3 Crore
15 March 2019
Yes Bank Limited
30 Crore
15 March 2019
Yes Bank Limited
8 Crore
05 March 2019
Yes Bank Limited
8 Crore
18 January 2018
Hdfc Bank Limited
7 Crore
21 December 2017
Punjab National Bank
10 Crore
20 June 2012
Hdfc Bank Limited
26 Crore
20 June 2012
Hdfc Bank Limited
8 Crore
03 October 2009
Hdfc Bank Limited
44 Crore
20 June 2016
Kotak Mahindra Bank Limited
2 Crore
02 July 2012
Yes Bank Limited
15 Crore
15 March 2022
Hdfc Bank Limited
0
18 January 2018
Hdfc Bank Limited
0
20 June 2016
Others
0
21 December 2017
Others
0
20 June 2012
Hdfc Bank Limited
0
20 June 2012
Hdfc Bank Limited
0
03 October 2009
Hdfc Bank Limited
0
15 March 2019
Yes Bank Limited
0
15 March 2019
Yes Bank Limited
0
05 March 2019
Yes Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
13 March 2013
Yes Bank Limited
0
10 February 2004
Union Bank Of India
0
02 July 2012
Yes Bank Limited
0
26 August 2006
State Bank Of India
0
15 March 2022
Hdfc Bank Limited
0
18 January 2018
Hdfc Bank Limited
0
20 June 2016
Others
0
21 December 2017
Others
0
20 June 2012
Hdfc Bank Limited
0
20 June 2012
Hdfc Bank Limited
0
03 October 2009
Hdfc Bank Limited
0
15 March 2019
Yes Bank Limited
0
15 March 2019
Yes Bank Limited
0
05 March 2019
Yes Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
13 March 2013
Yes Bank Limited
0
10 February 2004
Union Bank Of India
0
02 July 2012
Yes Bank Limited
0
26 August 2006
State Bank Of India
0
15 March 2022
Hdfc Bank Limited
0
18 January 2018
Hdfc Bank Limited
0
20 June 2016
Others
0
21 December 2017
Others
0
20 June 2012
Hdfc Bank Limited
0
20 June 2012
Hdfc Bank Limited
0
03 October 2009
Hdfc Bank Limited
0
15 March 2019
Yes Bank Limited
0
15 March 2019
Yes Bank Limited
0
05 March 2019
Yes Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
13 March 2013
Yes Bank Limited
0
10 February 2004
Union Bank Of India
0
02 July 2012
Yes Bank Limited
0
26 August 2006
State Bank Of India
0

Documents

Form DPT-3-11122020-signed
Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Altered articles of association-30112020
Altered memorandum of association-30112020
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(2)-21012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21012020
XBRL document in respect Consolidated financial statement-21012020
Optional Attachment-(1)-21012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Form AOC-4(XBRL)-21012020_signed
Form MGT-7-05012020_signed
Form MGT-14-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Copy of the intimation sent by company-08112019
Form CHG-4-16092019_signed
Letter of the charge holder stating that the amount has been satisfied-14092019
Form CHG-1-24082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Form CHG-1-27062019