Company Information

CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
298,213,500
Authorised Capital
340,000,000

Directors

Salil Bhatia
Salil Bhatia
Director/Designated Partner
almost 3 years ago
Satyen Bhatia
Satyen Bhatia
Director/Designated Partner
almost 3 years ago
Gaurav Bhatia
Gaurav Bhatia
Director
over 11 years ago

Past Directors

Chander Mohan Bhatia
Chander Mohan Bhatia
Director
over 11 years ago
Surinder Mohan Bhatia
Surinder Mohan Bhatia
Director
over 11 years ago
Divya Bhatia
Divya Bhatia
Director
over 12 years ago

Charges

250 Crore
14 June 2019
Union Bank Of India
50 Crore
29 March 2019
State Bank Of India
90 Crore
17 December 2015
State Bank Of India
90 Crore
18 June 2015
Oriental Bank Of Commerce
135 Crore
18 June 2015
Oriental Bank Of Commerce
15 Crore
30 June 2014
Punjab National Bank
10 Crore
07 January 2015
State Bank Of India
35 Crore
17 November 2014
Central Bank Of India
20 Crore
17 September 2020
Punjab National Bank
190 Crore
08 December 2022
Punjab National Bank
35 Crore
30 December 2021
Indusind Bank Ltd.
25 Crore
21 February 2022
Punjab National Bank
15 Crore
01 August 2023
Others
0
08 December 2022
Others
0
21 February 2022
Others
0
30 December 2021
Others
0
17 September 2020
Others
0
29 March 2019
State Bank Of India
0
14 June 2019
Others
0
18 June 2015
Oriental Bank Of Commerce
0
17 December 2015
State Bank Of India
0
07 January 2015
State Bank Of India
0
18 June 2015
Oriental Bank Of Commerce
0
17 November 2014
Central Bank Of India
0
30 June 2014
Punjab National Bank
0
01 August 2023
Others
0
08 December 2022
Others
0
21 February 2022
Others
0
30 December 2021
Others
0
17 September 2020
Others
0
29 March 2019
State Bank Of India
0
14 June 2019
Others
0
18 June 2015
Oriental Bank Of Commerce
0
17 December 2015
State Bank Of India
0
07 January 2015
State Bank Of India
0
18 June 2015
Oriental Bank Of Commerce
0
17 November 2014
Central Bank Of India
0
30 June 2014
Punjab National Bank
0

Documents

Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-30102020
Form DPT-3-05102020-signed
Auditor?s certificate-28092020
Letter of the charge holder stating that the amount has been satisfied-04022020
Form CHG-4-04022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
Form DPT-3-31012020-signed
Form BEN - 2-09012020_signed
Declaration under section 90-07012020
Form ADT-1-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-01122019
Copy of resolution passed by the company-01122019
List of share holders, debenture holders;-01122019
Copy of written consent given by auditor-01122019
Copy of MGT-8-01122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-10082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190810
Instrument(s) of creation or modification of charge;-07082019
Form DPT-3-27072019
Auditor?s certificate-27072019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Evidence of cessation;-17062019
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190429