Company Information

CIN
Status
Date of Incorporation
22 April 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
73,348,900
Authorised Capital
110,000,000

Directors

Kuldip Singh
Kuldip Singh
Additional Director
over 14 years ago
Amit Joshi
Amit Joshi
Additional Director
over 14 years ago
Sarwan Singh
Sarwan Singh
Director
over 23 years ago
Avtar Singh
Avtar Singh
Managing Director
over 26 years ago
Manjeet Kaur
Manjeet Kaur
Director
over 26 years ago

Past Directors

Subhash Sethi
Subhash Sethi
Additional Director
over 14 years ago
Gautam Gupta
Gautam Gupta
Director
over 23 years ago

Charges

30 Crore
13 June 2012
Punjab & Sind Bank
85 Lak
13 June 2012
Punjab & Sind Bank
85 Lak
13 June 2012
Punjab & Sind Bank
43 Lak
28 March 2011
Punjab & Sind Bank
8 Crore
03 March 2008
Punjab & Sind Bank
17 Crore
29 November 2007
Punjab & Sind Bank
20 Lak
29 November 2007
Punjab & Sind Bank
2 Crore
08 February 2000
Orientalbank Of Commerce
15 Lak
02 March 2000
Oriental Bank Of Commerce
75 Lak
08 February 2000
Orientalbank Of Commerce
0
28 March 2011
Punjab & Sind Bank
0
29 November 2007
Punjab & Sind Bank
0
02 March 2000
Oriental Bank Of Commerce
0
13 June 2012
Punjab & Sind Bank
0
13 June 2012
Punjab & Sind Bank
0
03 March 2008
Punjab & Sind Bank
0
29 November 2007
Punjab & Sind Bank
0
13 June 2012
Punjab & Sind Bank
0
08 February 2000
Orientalbank Of Commerce
0
28 March 2011
Punjab & Sind Bank
0
29 November 2007
Punjab & Sind Bank
0
02 March 2000
Oriental Bank Of Commerce
0
13 June 2012
Punjab & Sind Bank
0
13 June 2012
Punjab & Sind Bank
0
03 March 2008
Punjab & Sind Bank
0
29 November 2007
Punjab & Sind Bank
0
13 June 2012
Punjab & Sind Bank
0
08 February 2000
Orientalbank Of Commerce
0
28 March 2011
Punjab & Sind Bank
0
29 November 2007
Punjab & Sind Bank
0
02 March 2000
Oriental Bank Of Commerce
0
13 June 2012
Punjab & Sind Bank
0
13 June 2012
Punjab & Sind Bank
0
03 March 2008
Punjab & Sind Bank
0
29 November 2007
Punjab & Sind Bank
0
13 June 2012
Punjab & Sind Bank
0
08 February 2000
Orientalbank Of Commerce
0
28 March 2011
Punjab & Sind Bank
0
29 November 2007
Punjab & Sind Bank
0
02 March 2000
Oriental Bank Of Commerce
0
13 June 2012
Punjab & Sind Bank
0
13 June 2012
Punjab & Sind Bank
0
03 March 2008
Punjab & Sind Bank
0
29 November 2007
Punjab & Sind Bank
0
13 June 2012
Punjab & Sind Bank
0
08 February 2000
Orientalbank Of Commerce
0
28 March 2011
Punjab & Sind Bank
0
29 November 2007
Punjab & Sind Bank
0
02 March 2000
Oriental Bank Of Commerce
0
13 June 2012
Punjab & Sind Bank
0
13 June 2012
Punjab & Sind Bank
0
03 March 2008
Punjab & Sind Bank
0
29 November 2007
Punjab & Sind Bank
0
13 June 2012
Punjab & Sind Bank
0

Documents

Form DIR-11-27062016_signed
Proof of dispatch-27062016
Notice of resignation filed with the company-27062016
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-140113 for the FY ending on-310312.OCT
XBRL document in respect of balance sheet 12-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 12-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-130113-120113 for the FY ending on-310312.OCT
Form 23ACA XBRL-130113-120113 for the FY ending on-310312.OCT
Form 2-011012.OCT
List of allottees-300912.PDF
Certificate of Registration of Mortgage-300712.PDF
Instrument of creation or modification of charge-300712.PDF
Certificate of Registration of Mortgage-300712.PDF
Form 8-010812.OCT
Certificate of Registration of Mortgage-300712.PDF
Certificate of Registration of Mortgage-300712.PDF
Instrument of creation or modification of charge-300712.PDF
Certificate of Registration of Mortgage-300712.PDF
Form 8-310712.OCT
Certificate of Registration of Mortgage-300712.PDF
Form 23B for period 010411 to 310312-300911.OCT
Form 32-020412.OCT
Evidence of cessation-300312.PDF
XBRL document in respect of profit and loss account 23-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 23-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23ACA XBRL-241211-231211 for the FY ending on-310311.OCT
Form 23AC XBRL-241211-231211 for the FY ending on-310311.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Optional Attachment 1-141011.PDF