Company Information
CIN
Status
Date of Incorporation
17 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Directors
Jasraj Singh Chug
Director/Designated Partner
over 2 years ago
over 2 years ago
Pukhraj Singh Chug
Director/Designated Partner
over 2 years ago
over 2 years ago
Nona Pukhraj Chug
Director
about 15 years ago
about 15 years ago
Past Directors
Anoop Sharma
Director
about 25 years ago
about 25 years ago
Kulraj Singh Chug
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Medical, Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming, Services That Cannot Be Classified In Other Classes Included In Class 42.
Charges
30 March 2019
Yes Bank Limited
8 Crore
30 March 2019
Yes Bank Limited
30 Crore
05 March 2019
Yes Bank Limited
30 Crore
21 December 2017
Punjab National Bank
10 Crore
08 October 2009
Hdfc Bank Limited
10 Crore
03 February 2000
Development Credit Bank Ltd.
58 Lak
07 September 2002
Development Credit Bank Ltd.
68 Lak
02 July 2012
Yes Bank Limited
15 Crore
26 August 2006
Sate Bank Of India
5 Crore
26 August 2006
State Bank Of India
14 Crore
12 March 2007
State Bank Of India
18 Crore
26 August 2006
Sate Bank Of India
71 Lak
08 September 2003
Union Bank Of India
10 Crore
03 January 2004
Union Bank Of India
11 Crore
14 December 2020
Hdfc Bank Limited
3 Crore
22 June 2023
Others
0
22 August 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
21 December 2017
Others
0
30 March 2019
Yes Bank Limited
0
30 March 2019
Yes Bank Limited
0
05 March 2019
Yes Bank Limited
0
26 August 2006
Sate Bank Of India
0
07 September 2002
Development Credit Bank Ltd.
0
02 July 2012
Yes Bank Limited
0
26 August 2006
Sate Bank Of India
0
08 October 2009
Hdfc Bank Limited
0
08 September 2003
Union Bank Of India
0
03 February 2000
Development Credit Bank Ltd.
0
26 August 2006
State Bank Of India
0
12 March 2007
State Bank Of India
0
03 January 2004
Union Bank Of India
0
22 June 2023
Others
0
22 August 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
21 December 2017
Others
0
30 March 2019
Yes Bank Limited
0
30 March 2019
Yes Bank Limited
0
05 March 2019
Yes Bank Limited
0
26 August 2006
Sate Bank Of India
0
07 September 2002
Development Credit Bank Ltd.
0
02 July 2012
Yes Bank Limited
0
26 August 2006
Sate Bank Of India
0
08 October 2009
Hdfc Bank Limited
0
08 September 2003
Union Bank Of India
0
03 February 2000
Development Credit Bank Ltd.
0
26 August 2006
State Bank Of India
0
12 March 2007
State Bank Of India
0
03 January 2004
Union Bank Of India
0
22 June 2023
Others
0
22 August 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
21 December 2017
Others
0
30 March 2019
Yes Bank Limited
0
30 March 2019
Yes Bank Limited
0
05 March 2019
Yes Bank Limited
0
26 August 2006
Sate Bank Of India
0
07 September 2002
Development Credit Bank Ltd.
0
02 July 2012
Yes Bank Limited
0
26 August 2006
Sate Bank Of India
0
08 October 2009
Hdfc Bank Limited
0
08 September 2003
Union Bank Of India
0
03 February 2000
Development Credit Bank Ltd.
0
26 August 2006
State Bank Of India
0
12 March 2007
State Bank Of India
0
03 January 2004
Union Bank Of India
0
Documents
Form DPT-3-07122020-signed
Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Altered memorandum of association-30112020
Altered articles of association-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29012020
Optional Attachment-(2)-29012020
XBRL document in respect Consolidated financial statement-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Optional Attachment-(1)-29012020
Form AOC-4(XBRL)-29012020_signed
Form MGT-7-02012020_signed
Form MGT-14-31122019_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Optional Attachment-(1)-30122019
Form ADT-1-11112019_signed
Optional Attachment-(1)-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form CHG-4-16092019_signed
Letter of the charge holder stating that the amount has been satisfied-14092019
Form CHG-1-29062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190629
Instrument(s) of creation or modification of charge;-28062019
