Company Information
CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
46,684,210
Authorised Capital
47,000,000
Directors
Preet Inder Singh Ghattaura
Director
over 2 years ago
over 2 years ago
Past Directors
Amandeep Singh
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 12] Parts & Fittings For Use In Autos, Tractors & Motor Land
Vehicles For Sale In India And Export
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 April 2015
State Bank Of Patiala
1 Crore
10 June 2010
State Bank Of Patiala
50 Lak
04 October 2004
State Bank Of Patiala
8 Crore
04 October 2004
State Bank Of Patiala
23 Crore
12 April 2010
Allahabad Bank
1 Crore
18 June 2013
Icici Bank Limited
6 Lak
13 December 2013
Electronica Finance Limited
26 Lak
01 October 2013
Reliance Asset Reconstruction Company Limited
50 Lak
25 July 2012
Intec Capital Limited
50 Lak
28 June 2012
Intec Capital Limited
60 Lak
21 August 2008
Electronica Finance Limited
11 Lak
01 October 2013
Others
0
30 March 2002
Punjab National Bank
0
30 August 1993
Punjab National Bank
0
26 May 1993
Punjab National Bank
0
07 March 1989
Punjab National Bank
0
18 June 2013
Icici Bank Limited
0
24 April 2015
State Bank Of Patiala
0
21 August 2008
Electronica Finance Limited
0
04 October 2004
State Bank Of Patiala
0
13 December 2013
Electronica Finance Limited
0
25 July 2012
Intec Capital Limited
0
28 June 2012
Intec Capital Limited
0
10 June 2010
State Bank Of Patiala
0
04 October 2004
State Bank Of Patiala
0
12 April 2010
Allahabad Bank
0
01 October 2013
Others
0
30 March 2002
Punjab National Bank
0
30 August 1993
Punjab National Bank
0
26 May 1993
Punjab National Bank
0
07 March 1989
Punjab National Bank
0
18 June 2013
Icici Bank Limited
0
24 April 2015
State Bank Of Patiala
0
21 August 2008
Electronica Finance Limited
0
04 October 2004
State Bank Of Patiala
0
13 December 2013
Electronica Finance Limited
0
25 July 2012
Intec Capital Limited
0
28 June 2012
Intec Capital Limited
0
10 June 2010
State Bank Of Patiala
0
04 October 2004
State Bank Of Patiala
0
12 April 2010
Allahabad Bank
0
01 October 2013
Others
0
30 March 2002
Punjab National Bank
0
30 August 1993
Punjab National Bank
0
26 May 1993
Punjab National Bank
0
07 March 1989
Punjab National Bank
0
18 June 2013
Icici Bank Limited
0
24 April 2015
State Bank Of Patiala
0
21 August 2008
Electronica Finance Limited
0
04 October 2004
State Bank Of Patiala
0
13 December 2013
Electronica Finance Limited
0
25 July 2012
Intec Capital Limited
0
28 June 2012
Intec Capital Limited
0
10 June 2010
State Bank Of Patiala
0
04 October 2004
State Bank Of Patiala
0
12 April 2010
Allahabad Bank
0
Documents
Form DPT-3-09102019-signed
Form CHG-4-22062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190622
Letter of the charge holder stating that the amount has been satisfied-21062019
Letter of the charge holder stating that the amount has been satisfied-10062019
Form CHG-4-10062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Letter of the charge holder stating that the amount has been satisfied-25052019
Form CHG-4-25052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190525
Letter of the charge holder stating that the amount has been satisfied-24052019
Form CHG-4-24052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190524
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(3)-29062018
Optional Attachment-(2)-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
