Company Information
CIN
Status
Date of Incorporation
31 January 1985
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,400,000
Authorised Capital
80,000,000
Directors
Vineet Ahuja
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumeet Bajaj
Director/Designated Partner
about 2 years ago
about 2 years ago
Surender Pal Bajaj
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Virender Pal Bajaj
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Subhash Bajaj
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Past Directors
Harpriya Garg
Additional Director
over 2 years ago
over 2 years ago
Raj Pal Ahuja
Director
about 7 years ago
about 7 years ago
Anil Kapoor
Director
about 15 years ago
about 15 years ago
Ashwani Kumar Aggarwal
Additional Director
over 15 years ago
over 15 years ago
Jai Bhagwan Sharma
Company Secretary
almost 21 years ago
almost 21 years ago
Deepak Bajaj
Whole Time Director
almost 21 years ago
almost 21 years ago
Charges
24 May 2018
Hdfc Bank Limited
19 Crore
09 January 2013
Yes Bank Limited
10 Crore
30 November 2009
Hdfc Bank Limited
19 Crore
29 March 2006
Citibank N.a
5 Crore
29 March 2006
Citibank N.a
5 Crore
08 July 1999
State Bank Of India
10 Crore
10 August 2007
Standard Chartered Bank
6 Crore
29 September 2010
Standard Chartered Bank (acting As An Security Agent)
12 Crore
25 February 2008
Standard Chartered Bank
14 Crore
24 February 2006
Citi Bank
6 Crore
03 October 2007
Standard Chartered Bank
6 Crore
28 September 2004
Ge Capital Services India
5 Crore
26 July 1997
State Bank Of Patiala
2 Lak
10 August 2007
Standard Chartered Bank
5 Crore
21 October 1988
Governor Of Punjab Through Joint Director Of Industries
3 Lak
18 February 1993
Governor Of Punjab Through General Manager
5 Lak
28 January 1988
Governor Punjab Through Director Of Industries
2 Lak
20 April 1992
Governor Punjab
5 Lak
16 January 1991
Governor Of Punjab Through Director Of Industries
5 Lak
27 September 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
10 August 2007
Others
0
09 January 2013
Yes Bank Limited
0
20 April 1992
Governor Punjab
0
25 February 2008
Standard Chartered Bank
0
03 October 2007
Standard Chartered Bank
0
10 August 2007
Standard Chartered Bank
0
29 March 2006
Citibank N.a
0
30 November 2009
Hdfc Bank Limited
0
28 January 1988
Governor Punjab Through Director Of Industries
0
16 January 1991
Governor Of Punjab Through Director Of Industries
0
18 February 1993
Governor Of Punjab Through General Manager
0
28 September 2004
Ge Capital Services India
0
21 October 1988
Governor Of Punjab Through Joint Director Of Industries
0
24 February 2006
Citi Bank
0
26 July 1997
State Bank Of Patiala
0
08 July 1999
State Bank Of India
0
29 March 2006
Citibank N.a
0
29 September 2010
Standard Chartered Bank (acting As An Security Agent)
0
27 September 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
10 August 2007
Others
0
09 January 2013
Yes Bank Limited
0
20 April 1992
Governor Punjab
0
25 February 2008
Standard Chartered Bank
0
03 October 2007
Standard Chartered Bank
0
10 August 2007
Standard Chartered Bank
0
29 March 2006
Citibank N.a
0
30 November 2009
Hdfc Bank Limited
0
28 January 1988
Governor Punjab Through Director Of Industries
0
16 January 1991
Governor Of Punjab Through Director Of Industries
0
18 February 1993
Governor Of Punjab Through General Manager
0
28 September 2004
Ge Capital Services India
0
21 October 1988
Governor Of Punjab Through Joint Director Of Industries
0
24 February 2006
Citi Bank
0
26 July 1997
State Bank Of Patiala
0
08 July 1999
State Bank Of India
0
29 March 2006
Citibank N.a
0
29 September 2010
Standard Chartered Bank (acting As An Security Agent)
0
Documents
Form PAS-6-13022021_signed
Form PAS-6-10112020_signed
Form DPT-3-27072020-signed
Optional Attachment-(1)-27072020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Evidence of cessation;-12022020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form DIR-12-17122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Copy of MGT-8-16122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-01072019-signed
Form DPT-3-28062019-signed
Auditor?s certificate-17062019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
