Company Information
CIN
Status
Date of Incorporation
06 April 1979
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Hargobind Goyal
Director
about 2 years ago
about 2 years ago
Mayank Goyal
Director
about 2 years ago
about 2 years ago
Kulbhushan Goyal
Managing Director
over 46 years ago
over 46 years ago
Past Directors
Ainesh Goyal
Additional Director
over 9 years ago
over 9 years ago
Janak Raj Aggarwal
Director
about 41 years ago
about 41 years ago
Charges
17 February 2010
L & T Finance Limited
25 Lak
28 June 2003
Punjab & Sind Bank
50 Lak
22 May 2001
Punjab And Sind Bank
10 Crore
28 July 1993
Punjab & Sind Bank
2 Crore
07 July 2020
Punjab And Sind Bank
33 Lak
30 March 2022
Hdfc Bank Limited
0
22 May 2001
Others
0
07 July 2020
Others
0
28 June 2003
Punjab & Sind Bank
0
17 February 2010
L & T Finance Limited
0
28 July 1993
Others
0
30 March 2022
Hdfc Bank Limited
0
22 May 2001
Others
0
07 July 2020
Others
0
28 June 2003
Punjab & Sind Bank
0
17 February 2010
L & T Finance Limited
0
28 July 1993
Others
0
30 March 2022
Hdfc Bank Limited
0
22 May 2001
Others
0
07 July 2020
Others
0
28 June 2003
Punjab & Sind Bank
0
17 February 2010
L & T Finance Limited
0
28 July 1993
Others
0
Documents
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
