Company Information
CIN
Status
Date of Incorporation
20 September 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,838,100
Authorised Capital
30,000,000
Directors
Balbir Singh
Director
over 2 years ago
over 2 years ago
Jaswant Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Inderjit Sharma
Director
about 6 years ago
about 6 years ago
Hanmeet Singh
Director
about 14 years ago
about 14 years ago
Harjinder Singh
Director
over 24 years ago
over 24 years ago
Charges
30 June 2018
State Bank Of India
16 Crore
28 September 2005
State Bank Of India
34 Crore
25 May 2004
State Bank Of Patiala
10 Lak
25 September 2003
State Bank Of Patiala
28 Lak
09 August 2001
State Bank Of Patiala
50 Lak
09 May 2001
State Bank Of Patiala
50 Lak
04 October 1994
State Bank Of Patiala
24 Lak
25 May 1994
State Bank Of Patiala
10 Lak
04 January 1994
State Bank Of Patiala
24 Lak
04 January 1994
State Bank Of Patiala
24 Lak
27 July 1993
Punjab State Ind. Corp. Ltd.
25 Lak
28 May 1993
Punjab Financial Corp.
75 Lak
05 April 1997
State Bank Of Patiala
1 Crore
26 May 2021
Hdfc Bank Limited
35 Lak
31 July 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
23 November 2021
State Bank Of India
0
30 June 2018
State Bank Of India
0
28 September 2005
State Bank Of India
0
26 May 2021
Hdfc Bank Limited
0
09 August 2001
State Bank Of Patiala
0
04 January 1994
State Bank Of Patiala
0
04 January 1994
State Bank Of Patiala
0
25 May 2004
State Bank Of Patiala
0
25 September 2003
State Bank Of Patiala
0
28 May 1993
Punjab Financial Corp.
0
04 October 1994
State Bank Of Patiala
0
09 May 2001
State Bank Of Patiala
0
25 May 1994
State Bank Of Patiala
0
05 April 1997
State Bank Of Patiala
0
27 July 1993
Punjab State Ind. Corp. Ltd.
0
31 July 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
23 November 2021
State Bank Of India
0
30 June 2018
State Bank Of India
0
28 September 2005
State Bank Of India
0
26 May 2021
Hdfc Bank Limited
0
09 August 2001
State Bank Of Patiala
0
04 January 1994
State Bank Of Patiala
0
04 January 1994
State Bank Of Patiala
0
25 May 2004
State Bank Of Patiala
0
25 September 2003
State Bank Of Patiala
0
28 May 1993
Punjab Financial Corp.
0
04 October 1994
State Bank Of Patiala
0
09 May 2001
State Bank Of Patiala
0
25 May 1994
State Bank Of Patiala
0
05 April 1997
State Bank Of Patiala
0
27 July 1993
Punjab State Ind. Corp. Ltd.
0
Documents
Form MGT-14-24122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201224
Altered memorandum of association-22122020
Altered articles of association-22122020
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201027
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form DPT-3-29092020-signed
Optional Attachment-(1)-26092020
Evidence of cessation;-03062020
Notice of resignation;-03062020
Form DIR-12-03062020_signed
Optional Attachment-(1)-03062020
Optional Attachment-(2)-03062020
Form CHG-1-23052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200523
Optional Attachment-(1)-20052020
Instrument(s) of creation or modification of charge;-20052020
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Letter of the charge holder stating that the amount has been satisfied-07032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form DIR-12-28112019_signed
Form AOC-4(XBRL)-23112019_signed
