Company Information
CIN
Status
Date of Incorporation
06 January 1945
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
2,211,400
Authorised Capital
2,250,000
Directors
Anand Mohan Sharda
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarngurdev Singh Thandi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Raman Bhalla
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Virat Sharda
Director
almost 9 years ago
almost 9 years ago
Paramjit Singh
Director
almost 10 years ago
almost 10 years ago
Ravinder Kumar Laroiya
Whole Time Director
over 12 years ago
over 12 years ago
Dinesh Kumar Tah
Director
about 20 years ago
about 20 years ago
Sudha Sharda
Director
almost 26 years ago
almost 26 years ago
Amrik Singh
Director
almost 35 years ago
almost 35 years ago
Harbahadur Singh
Director
almost 35 years ago
almost 35 years ago
Gian Singh Uppal
Director
over 40 years ago
over 40 years ago
Surjit Singh Thandi
Director
over 54 years ago
over 54 years ago
Charges
29 July 2018
Hdfc Bank Limited
25 Lak
17 July 2018
Hdfc Bank Limited
31 Lak
29 May 2018
Hdfc Bank Limited
40 Lak
06 October 2017
Hdfc Bank Limited
17 Lak
27 September 2017
Hdfc Bank Limited
46 Lak
23 May 2017
Hdfc Bank Limited
40 Lak
04 April 2016
Hdfc Bank Limited
53 Lak
29 June 2012
Hdfc Bank Limited
40 Lak
27 March 2012
Hdfc Bank Limited
45 Lak
30 April 2008
Centurion Bank Of Punjab Limited
8 Lak
26 November 2007
Centurion Bank Of Punjab Limited
8 Lak
27 October 2007
Centurion Bank Of Punjab Limited
8 Lak
27 October 2007
Centurion Bank Of Punjab Limited
8 Lak
27 October 2007
Centurion Bank Of Punjab Limited
8 Lak
04 April 2016
Hdfc Bank Limited
0
29 July 2018
Hdfc Bank Limited
0
17 July 2018
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
06 October 2017
Hdfc Bank Limited
0
27 October 2007
Centurion Bank Of Punjab Limited
0
27 March 2012
Hdfc Bank Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
29 June 2012
Hdfc Bank Limited
0
27 October 2007
Centurion Bank Of Punjab Limited
0
30 April 2008
Centurion Bank Of Punjab Limited
0
27 October 2007
Centurion Bank Of Punjab Limited
0
23 May 2017
Hdfc Bank Limited
0
04 April 2016
Hdfc Bank Limited
0
29 July 2018
Hdfc Bank Limited
0
17 July 2018
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
06 October 2017
Hdfc Bank Limited
0
27 October 2007
Centurion Bank Of Punjab Limited
0
27 March 2012
Hdfc Bank Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
29 June 2012
Hdfc Bank Limited
0
27 October 2007
Centurion Bank Of Punjab Limited
0
30 April 2008
Centurion Bank Of Punjab Limited
0
27 October 2007
Centurion Bank Of Punjab Limited
0
23 May 2017
Hdfc Bank Limited
0
Documents
Form MGT-7-23122023_signed
List of share holders, debenture holders;-09112023
Form MGT-7-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
Directors report as per section 134(3)-04102023
Form AOC-4-04102023_signed
List of share holders, debenture holders;-14062022
Form MGT-7-14062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062022
Directors report as per section 134(3)-07062022
Form AOC-4-07062022_signed
Form MGT-14-09052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052022
List of share holders, debenture holders;-13102021
Form MGT-7-13102021_signed
Directors report as per section 134(3)-01092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092021
Form AOC-4-01092021_signed
Form MGT-14-31072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072021
Form DPT-3-01072021_signed
Auditor?s certificate-30062021
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form DIR-12-16032020_signed
