Company Information

CIN
Status
Date of Incorporation
28 January 1991
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,634,000
Authorised Capital
5,000,000

Directors

Raminder Singh Bhatia
Raminder Singh Bhatia
Director/Designated Partner
over 2 years ago
Vineet Kaur
Vineet Kaur
Director/Designated Partner
about 4 years ago

Past Directors

Charanpal Singh Bhatia
Charanpal Singh Bhatia
Director
over 12 years ago
Parvinder Singh Bhatia
Parvinder Singh Bhatia
Director
over 15 years ago
Harpreet Kaur Bhatia
Harpreet Kaur Bhatia
Director
over 17 years ago
Dhanvinder Kaur Bhatia
Dhanvinder Kaur Bhatia
Director
over 17 years ago
Pushpinder Singh Bhatia
Pushpinder Singh Bhatia
Director
almost 35 years ago

Charges

6 Crore
24 March 2015
Icici Bank Limited
6 Crore
25 November 2000
State Bank Of India
30 Lak
28 December 2005
Axis Bank Limited
80 Lak
15 October 2022
Hdfc Bank Limited
0
24 March 2015
Others
0
28 December 2005
Axis Bank Limited
0
25 November 2000
State Bank Of India
0
31 October 2023
Hdfc Bank Limited
0
03 November 2023
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
24 March 2015
Others
0
25 November 2000
State Bank Of India
0
28 December 2005
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-21112020
Approval letter for extension of AGM;-21112020
Approval letter of extension of financial year or AGM-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form DPT-3-09102020-signed
Optional Attachment-(1)-04072020
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form AOC-4-17112019_signed
Form CHG-1-11112019_signed
Optional Attachment-(1)-05112019
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191105
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(3)-30082019
Declaration by first director-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Form DIR-11-08082019_signed
Evidence of cessation;-08082019
Acknowledgement received from company-08082019