Company Information
CIN
Status
Date of Incorporation
21 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,054,930
Authorised Capital
10,000,000
Directors
Angad Singh Matharoo
Director/Designated Partner
over 2 years ago
over 2 years ago
Nawab Singh Matharoo
Director
about 12 years ago
about 12 years ago
Sultan Singh Matharoo
Director
about 12 years ago
about 12 years ago
Sukhjyotpreet Singh Matharoo
Director
over 37 years ago
over 37 years ago
Arvind Preet Singh Matharoo
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Past Directors
Mohinder Singh Matharoo
Director
almost 39 years ago
almost 39 years ago
Charges
29 August 2018
Hdfc Bank Limited
5 Crore
16 January 2018
Hdfc Bank Limited
5 Crore
16 March 2012
Tilak Raj Sharma
17 Lak
24 December 2010
State Bank Of India
2 Crore
27 March 2015
Small Industries Development Bank Of India
1 Crore
24 December 2013
Small Industries Development Bank Of India
10 Crore
19 November 2009
Small Industries Development Bank Of India
2 Crore
28 March 2013
Small Industries Development Bank Of India
1 Crore
29 March 2017
Sidbi
2 Crore
24 October 2009
Union Bank Of India
95 Lak
11 March 1995
Punjab National Bank
4 Lak
13 June 1995
Punjab National Bank
40 Lak
06 August 1996
Bank Of Punjab Ltd.
2 Crore
02 December 2003
State Bank Of India
85 Lak
13 June 1996
Bank Of Punjab Ltd.
18 Lak
14 June 1999
Bank Of Punjab Ltd.
34 Lak
16 March 2012
Tilak Raj Sharma
0
29 August 2018
Hdfc Bank Limited
0
29 March 2017
Sidbi
0
16 January 2018
Hdfc Bank Limited
0
28 March 2013
Small Industries Development Bank Of India
0
19 November 2009
Small Industries Development Bank Of India
0
14 June 1999
Bank Of Punjab Ltd.
0
02 December 2003
State Bank Of India
0
24 December 2010
State Bank Of India
0
13 June 1996
Bank Of Punjab Ltd.
0
06 August 1996
Bank Of Punjab Ltd.
0
13 June 1995
Punjab National Bank
0
24 October 2009
Union Bank Of India
0
27 March 2015
Small Industries Development Bank Of India
0
24 December 2013
Small Industries Development Bank Of India
0
11 March 1995
Punjab National Bank
0
16 March 2012
Tilak Raj Sharma
0
29 August 2018
Hdfc Bank Limited
0
29 March 2017
Sidbi
0
16 January 2018
Hdfc Bank Limited
0
28 March 2013
Small Industries Development Bank Of India
0
19 November 2009
Small Industries Development Bank Of India
0
14 June 1999
Bank Of Punjab Ltd.
0
02 December 2003
State Bank Of India
0
24 December 2010
State Bank Of India
0
13 June 1996
Bank Of Punjab Ltd.
0
06 August 1996
Bank Of Punjab Ltd.
0
13 June 1995
Punjab National Bank
0
24 October 2009
Union Bank Of India
0
27 March 2015
Small Industries Development Bank Of India
0
24 December 2013
Small Industries Development Bank Of India
0
11 March 1995
Punjab National Bank
0
16 March 2012
Tilak Raj Sharma
0
29 August 2018
Hdfc Bank Limited
0
29 March 2017
Sidbi
0
16 January 2018
Hdfc Bank Limited
0
28 March 2013
Small Industries Development Bank Of India
0
19 November 2009
Small Industries Development Bank Of India
0
14 June 1999
Bank Of Punjab Ltd.
0
02 December 2003
State Bank Of India
0
24 December 2010
State Bank Of India
0
13 June 1996
Bank Of Punjab Ltd.
0
06 August 1996
Bank Of Punjab Ltd.
0
13 June 1995
Punjab National Bank
0
24 October 2009
Union Bank Of India
0
27 March 2015
Small Industries Development Bank Of India
0
24 December 2013
Small Industries Development Bank Of India
0
11 March 1995
Punjab National Bank
0
16 March 2012
Tilak Raj Sharma
0
29 August 2018
Hdfc Bank Limited
0
29 March 2017
Sidbi
0
16 January 2018
Hdfc Bank Limited
0
28 March 2013
Small Industries Development Bank Of India
0
19 November 2009
Small Industries Development Bank Of India
0
14 June 1999
Bank Of Punjab Ltd.
0
02 December 2003
State Bank Of India
0
24 December 2010
State Bank Of India
0
13 June 1996
Bank Of Punjab Ltd.
0
06 August 1996
Bank Of Punjab Ltd.
0
13 June 1995
Punjab National Bank
0
24 October 2009
Union Bank Of India
0
27 March 2015
Small Industries Development Bank Of India
0
24 December 2013
Small Industries Development Bank Of India
0
11 March 1995
Punjab National Bank
0
Documents
Form DPT-3-01032021-signed
Form DPT-3-15102020-signed
Form SH-9-12052020-signed
Form SH-8-12052020-signed
Form MGT-14-07052020_signed
Details of the promoters of the company-07052020
Statement of assets and liabilities-07052020
Copy of Special Resolution-07052020
Audited financial statements of last three years-07052020
Affidavit as per rule 65(3)-07052020
Copy of board resolution-07052020
Auditor's report-07052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Copy of the board resolution-07052020
Unaudited financial statement (if applicable);-07052020
Declaration by auditor(s)-07052020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07052020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
