Company Information
CIN
Status
Date of Incorporation
06 January 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,924,000
Authorised Capital
40,000,000
Directors
Bhupinder Singh
Director
over 2 years ago
over 2 years ago
Harbhajan Singh
Director
over 2 years ago
over 2 years ago
Asha Rani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Inderbir Singh
Director
over 11 years ago
over 11 years ago
Harshpal Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Jhujar Singh
Director
over 11 years ago
over 11 years ago
Charges
25 September 2014
Punjab & Sind Bank
2 Crore
02 August 2012
Punjab & Sind Bank
30 Lak
29 December 1998
Bank Of Punjab Limited
5 Lak
01 May 2003
Punjab & Sind Bank
90 Lak
25 September 2014
Others
0
29 December 1998
Bank Of Punjab Limited
0
01 May 2003
Punjab & Sind Bank
0
02 August 2012
Punjab & Sind Bank
0
25 September 2014
Others
0
29 December 1998
Bank Of Punjab Limited
0
01 May 2003
Punjab & Sind Bank
0
02 August 2012
Punjab & Sind Bank
0
25 September 2014
Others
0
29 December 1998
Bank Of Punjab Limited
0
01 May 2003
Punjab & Sind Bank
0
02 August 2012
Punjab & Sind Bank
0
25 September 2014
Others
0
29 December 1998
Bank Of Punjab Limited
0
01 May 2003
Punjab & Sind Bank
0
02 August 2012
Punjab & Sind Bank
0
Documents
Form DPT-3-24122020_signed
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-31072020
Form DPT-3-13112019-signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-04072019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-31012019
Form DIR-12-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
