Company Information

CIN
Status
Date of Incorporation
10 January 1949
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,621,900
Authorised Capital
2,000,000

Directors

Lakhvir Singh
Lakhvir Singh
Director/Designated Partner
almost 2 years ago
Harjiwan Singh
Harjiwan Singh
Director/Designated Partner
almost 2 years ago
. Amit
. Amit
Director/Designated Partner
over 2 years ago

Past Directors

Vinay Kumar
Vinay Kumar
Director
about 10 years ago
Sarabjot Singh
Sarabjot Singh
Director
about 10 years ago
Ravinder Paul Rajput
Ravinder Paul Rajput
Director
about 17 years ago
Gur Kamal Singh
Gur Kamal Singh
Director
about 29 years ago
Ravinder Kakar
Ravinder Kakar
Director
about 32 years ago
Hardwari Lal
Hardwari Lal
Director
over 36 years ago
Surjit Singh
Surjit Singh
Director
over 50 years ago
Datar Singh
Datar Singh
Managing Director
over 54 years ago

Charges

61 Lak
29 May 2019
Hdfc Bank Limited
9 Lak
19 January 2019
Hdfc Bank Limited
22 Lak
07 May 2015
Hdfc Bank Limited
4 Lak
26 October 2004
Centurion Bank Of Ltd.
23 Lak
27 December 1980
Punjab National Bank
1 Lak
28 April 2007
Centurian Bank Of Punjab Limited
8 Lak
30 November 2007
Centurion Bank Of Punjab Limited
8 Lak
30 November 2007
Centurian Bank Of Punjab Limited
8 Lak
30 November 2007
Centurian Bank Of Punjab Limited
8 Lak
28 April 2007
Centurian Bank Of Punjab Limited
8 Lak
10 February 2015
Hdfc Bank Limited
12 Lak
10 February 2015
Hdfc Bank Limited
13 Lak
30 June 2015
Hdfc Bank Limited
4 Lak
19 January 2019
Hdfc Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
26 October 2004
Centurion Bank Of Ltd.
0
07 May 2015
Hdfc Bank Limited
0
30 June 2015
Hdfc Bank Limited
0
10 February 2015
Hdfc Bank Limited
0
28 April 2007
Centurian Bank Of Punjab Limited
0
30 November 2007
Centurian Bank Of Punjab Limited
0
10 February 2015
Hdfc Bank Limited
0
27 December 1980
Punjab National Bank
0
28 April 2007
Centurian Bank Of Punjab Limited
0
30 November 2007
Centurion Bank Of Punjab Limited
0
30 November 2007
Centurian Bank Of Punjab Limited
0
19 January 2019
Hdfc Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
26 October 2004
Centurion Bank Of Ltd.
0
07 May 2015
Hdfc Bank Limited
0
30 June 2015
Hdfc Bank Limited
0
10 February 2015
Hdfc Bank Limited
0
28 April 2007
Centurian Bank Of Punjab Limited
0
30 November 2007
Centurian Bank Of Punjab Limited
0
10 February 2015
Hdfc Bank Limited
0
27 December 1980
Punjab National Bank
0
28 April 2007
Centurian Bank Of Punjab Limited
0
30 November 2007
Centurion Bank Of Punjab Limited
0
30 November 2007
Centurian Bank Of Punjab Limited
0

Documents

Form AOC-4-21012024_signed
Form MGT-7A-28122023_signed
List of share holders, debenture holders;-10112023
List of Directors;-10112023
Directors report as per section 134(3)-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Form MGT-7A-10112023
Form AOC-4-10112023
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Directors report as per section 134(3)-08122022
List of Directors;-08122022
List of share holders, debenture holders;-08122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122022
List of share holders, debenture holders;-03032022
List of Directors;-03032022
Form MGT-7A-03032022_signed
Form AOC-4-17022022_signed
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form DIR-12-04042021_signed
Approval letter for extension of AGM;-27022021
List of share holders, debenture holders;-27022021
Optional Attachment-(1)-27022021
Form MGT-7-27022021_signed
Directors report as per section 134(3)-12022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022021
Approval letter of extension of financial year or AGM-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021