Company Information
CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,995,500
Authorised Capital
50,000,000
Directors
Ankur Gugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramit Kotak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gulbir Singh Bhatia
Director
over 8 years ago
over 8 years ago
Satpal Singh Bhatia
Director
over 19 years ago
over 19 years ago
Baldeo Singh Bhatia
Director
almost 28 years ago
almost 28 years ago
Past Directors
Gurpreet Singh Bhatia
Director
over 21 years ago
over 21 years ago
Charges
14 August 2018
Punjab National Bank
24 Crore
27 June 2017
Punjab National Bank
7 Crore
27 June 2017
Punjab National Bank
7 Crore
27 June 2017
Punjab National Bank
7 Crore
15 March 2016
Punjab National Bank
54 Crore
28 December 2015
Punjab National Bank
29 Crore
26 March 2014
Punjab National Bank
7 Crore
28 March 2014
Punjab National Bank
6 Crore
25 March 2014
Punjab National Bank
6 Crore
25 March 2014
Punjab National Bank
9 Crore
28 March 2014
Punjab National Bank
5 Crore
25 March 2014
Punjab National Bank
5 Crore
25 March 2014
Punjab National Bank
5 Crore
25 March 2014
Punjab National Bank
6 Crore
12 February 2007
Dena Bank
4 Crore
10 March 2000
Dena Bank
13 Crore
02 November 2020
Hdfc Bank Limited
88 Crore
02 November 2020
Hdfc Bank Limited
0
27 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
14 August 2018
Others
0
12 February 2007
Dena Bank
0
25 March 2014
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
10 March 2000
Dena Bank
0
28 December 2015
Punjab National Bank
0
15 March 2016
Others
0
02 November 2020
Hdfc Bank Limited
0
27 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
14 August 2018
Others
0
12 February 2007
Dena Bank
0
25 March 2014
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
10 March 2000
Dena Bank
0
28 December 2015
Punjab National Bank
0
15 March 2016
Others
0
02 November 2020
Hdfc Bank Limited
0
27 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
14 August 2018
Others
0
12 February 2007
Dena Bank
0
25 March 2014
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
10 March 2000
Dena Bank
0
28 December 2015
Punjab National Bank
0
15 March 2016
Others
0
02 November 2020
Hdfc Bank Limited
0
27 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
14 August 2018
Others
0
12 February 2007
Dena Bank
0
25 March 2014
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
10 March 2000
Dena Bank
0
28 December 2015
Punjab National Bank
0
15 March 2016
Others
0
02 November 2020
Hdfc Bank Limited
0
27 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
14 August 2018
Others
0
12 February 2007
Dena Bank
0
25 March 2014
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
10 March 2000
Dena Bank
0
28 December 2015
Punjab National Bank
0
15 March 2016
Others
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-29122020
Form CHG-1-25122020_signed
Optional Attachment-(1)-25122020
Instrument(s) of creation or modification of charge;-25122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Directors report as per section 134(3)-17052020
List of share holders, debenture holders;-17052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052020
Form AOC-4-17052020_signed
Form MGT-7-17052020_signed
Declaration by first director-13052020
Notice of resignation;-13052020
Interest in other entities;-13052020
Optional Attachment-(1)-13052020
Evidence of cessation;-13052020
Form DIR-12-13052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Optional Attachment-(1)-02012020
Instrument(s) of creation or modification of charge;-02012020
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019-signed
Optional Attachment-(1)-27062019
