Company Information
CIN
Status
Date of Incorporation
01 April 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,712,880
Authorised Capital
160,000,000
Directors
Satwant Singh Harish
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Sanjam Harish
Additional Director
almost 9 years ago
almost 9 years ago
Sahib Harish
Additional Director
almost 11 years ago
almost 11 years ago
Parveen Kaur
Director
over 21 years ago
over 21 years ago
Hermann Harish
Director
over 21 years ago
over 21 years ago
Gurmukh Singh
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Advertising, Management, Sale Promotion, Distribution, Marketing, Wholesale And Retail Services In Respect Of Metals And Metal Products, Parts,Components And Fittings Of Machine And Machine Tools, Tractors And Agriculture Equipments,Two Wheeler Vehicles,Three Wheeler Vehicles,Passenger Vehicles, Construction Equipments, Commercial Vehicles, Electric Vehicles, ...
Charges
02 March 2019
Capital Small Finance Bank Limited
6 Crore
25 July 2015
Hdfc Bank Limited
19 Crore
12 November 2007
State Bank Of India
17 Crore
26 December 2008
State Bank Of India
6 Crore
28 February 2013
India Infoline Finance Limited
3 Crore
20 March 1998
Bank Of India
5 Lak
20 March 1998
Bank Of India
8 Lak
20 March 1998
Bank Of India
10 Lak
18 May 2002
Bank Of India
10 Lak
12 February 2021
Hdfc Bank Limited
70 Lak
18 June 2020
Capital Small Finance Bank Limited
1 Crore
31 March 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
25 July 2015
Hdfc Bank Limited
0
18 June 2020
Others
0
12 February 2021
Hdfc Bank Limited
0
18 May 2002
Bank Of India
0
26 December 2008
State Bank Of India
0
20 March 1998
Bank Of India
0
20 March 1998
Bank Of India
0
20 March 1998
Bank Of India
0
28 February 2013
India Infoline Finance Limited
0
02 March 2019
Others
0
12 November 2007
State Bank Of India
0
31 March 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
25 July 2015
Hdfc Bank Limited
0
18 June 2020
Others
0
12 February 2021
Hdfc Bank Limited
0
18 May 2002
Bank Of India
0
26 December 2008
State Bank Of India
0
20 March 1998
Bank Of India
0
20 March 1998
Bank Of India
0
20 March 1998
Bank Of India
0
28 February 2013
India Infoline Finance Limited
0
02 March 2019
Others
0
12 November 2007
State Bank Of India
0
Documents
Form CHG-1-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(4)-19092020
Optional Attachment-(3)-19092020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Form DPT-3-23012020-signed
Form DPT-3-21012020-signed
Form AOC-4(XBRL)-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(5)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(3)-21112019
Copy of MGT-8-21112019
Optional Attachment-(4)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Instrument(s) of creation or modification of charge;-07052019
