Company Information
CIN
Status
Date of Incorporation
18 August 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,222,400
Authorised Capital
6,000,000
Directors
Sukhwinder Kaur
Director
over 38 years ago
over 38 years ago
Avtar Singh Walia
Managing Director
over 38 years ago
over 38 years ago
Charges
21 January 2008
Centurion Bank Of Punjab Linited
13 Lak
21 January 2008
Centurion Bank Of Punjab Linited
27 Lak
28 January 2000
Uco Bank
95 Lak
11 May 1988
Uco Bank
1 Crore
22 June 2013
Srei Equipment Finance Private Limited
63 Lak
28 December 2007
Centurion Bank Of Punjab Linited
5 Lak
24 December 2007
Centurion Bank Of Punjab Linited
5 Lak
28 December 2007
Centurion Bank Of Punjab Linited
5 Lak
25 May 2006
L & T Finance Limited
13 Lak
17 May 2006
Centurian Bank Of Punjab Limited
14 Lak
25 May 2006
Centurian Bank Of Punjab Limited
16 Lak
17 May 2006
Centurion Bank Of Punjab Ltd
14 Lak
17 May 2006
Centurion Bank Of Punjab Ltd
14 Lak
26 March 2006
Srei Infrastructure Finance Limited
89 Lak
17 May 2006
Centurian Bank Of Punjab Ltd
14 Lak
28 December 2007
Centurion Bank Of Punjab Linited
0
11 May 1988
Uco Bank
0
24 December 2007
Centurion Bank Of Punjab Linited
0
21 January 2008
Centurion Bank Of Punjab Linited
0
25 May 2006
Centurian Bank Of Punjab Limited
0
17 May 2006
Centurion Bank Of Punjab Ltd
0
17 May 2006
Centurion Bank Of Punjab Ltd
0
17 May 2006
Centurian Bank Of Punjab Ltd
0
26 March 2006
Srei Infrastructure Finance Limited
0
22 June 2013
Srei Equipment Finance Private Limited
0
28 December 2007
Centurion Bank Of Punjab Linited
0
25 May 2006
L & T Finance Limited
0
17 May 2006
Centurian Bank Of Punjab Limited
0
28 January 2000
Uco Bank
0
21 January 2008
Centurion Bank Of Punjab Linited
0
28 December 2007
Centurion Bank Of Punjab Linited
0
11 May 1988
Uco Bank
0
24 December 2007
Centurion Bank Of Punjab Linited
0
21 January 2008
Centurion Bank Of Punjab Linited
0
25 May 2006
Centurian Bank Of Punjab Limited
0
17 May 2006
Centurion Bank Of Punjab Ltd
0
17 May 2006
Centurion Bank Of Punjab Ltd
0
17 May 2006
Centurian Bank Of Punjab Ltd
0
26 March 2006
Srei Infrastructure Finance Limited
0
22 June 2013
Srei Equipment Finance Private Limited
0
28 December 2007
Centurion Bank Of Punjab Linited
0
25 May 2006
L & T Finance Limited
0
17 May 2006
Centurian Bank Of Punjab Limited
0
28 January 2000
Uco Bank
0
21 January 2008
Centurion Bank Of Punjab Linited
0
28 December 2007
Centurion Bank Of Punjab Linited
0
11 May 1988
Uco Bank
0
24 December 2007
Centurion Bank Of Punjab Linited
0
21 January 2008
Centurion Bank Of Punjab Linited
0
25 May 2006
Centurian Bank Of Punjab Limited
0
17 May 2006
Centurion Bank Of Punjab Ltd
0
17 May 2006
Centurion Bank Of Punjab Ltd
0
17 May 2006
Centurian Bank Of Punjab Ltd
0
26 March 2006
Srei Infrastructure Finance Limited
0
22 June 2013
Srei Equipment Finance Private Limited
0
28 December 2007
Centurion Bank Of Punjab Linited
0
25 May 2006
L & T Finance Limited
0
17 May 2006
Centurian Bank Of Punjab Limited
0
28 January 2000
Uco Bank
0
21 January 2008
Centurion Bank Of Punjab Linited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-06082020
Form CHG-4-06082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200806
Form ADT-1-08062020_signed
Copy of resolution passed by the company-08062020
Copy of written consent given by auditor-08062020
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form AOC-4-16012020_signed
Form CHG-4-11012020_signed
Letter of the charge holder stating that the amount has been satisfied-11012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200111
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form ADT-3-20092019_signed
Resignation letter-20092019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Form INC-22-15062019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
