Company Information

CIN
Status
Date of Incorporation
18 October 1943
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,436,775
Authorised Capital
2,500,000

Directors

Amrinder Singh Sidhu
Amrinder Singh Sidhu
Director
over 25 years ago
Ujagar Singh Sidhu
Ujagar Singh Sidhu
Managing Director
about 38 years ago

Past Directors

Pukhraj Sidhu
Pukhraj Sidhu
Additional Director
over 11 years ago
Gurkirpal Singh
Gurkirpal Singh
Director
almost 19 years ago

Charges

1 Crore
26 August 2003
Sundram Finance Ltd.
19 Lak
06 August 2003
Sundram Finance Ltd.
6 Lak
01 March 2000
State Bank Of Patiala
75 Lak
02 March 1998
State Bank Of Patiala
52 Lak
20 August 2020
Others
0
05 February 2020
Others
0
06 August 2003
Sundram Finance Ltd.
0
26 August 2003
Sundram Finance Ltd.
0
01 March 2000
State Bank Of Patiala
0
02 March 1998
State Bank Of Patiala
0
20 August 2020
Others
0
05 February 2020
Others
0
06 August 2003
Sundram Finance Ltd.
0
26 August 2003
Sundram Finance Ltd.
0
01 March 2000
State Bank Of Patiala
0
02 March 1998
State Bank Of Patiala
0

Documents

Form AOC-4-13112023_signed
Form AOC-4-03122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
List of Directors;-21102023
List of share holders, debenture holders;-21102023
Form MGT-7A-21102023_signed
Form MGT-7A-28112022_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Optional Attachment-(1)-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form MGT-7A-09032022_signed
List of Directors;-07032022
Optional Attachment-(1)-07032022
List of share holders, debenture holders;-07032022
Optional Attachment-(1)-13022022
Optional Attachment-(2)-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Form AOC-4-13022022_signed
Form MGT-7-02062021_signed
Form AOC-4-02062021_signed
List of share holders, debenture holders;-27052021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052021
Form AOC-4-27052021
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824