Company Information
CIN
Status
Date of Incorporation
08 May 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,514,320
Authorised Capital
52,500,000
Directors
Rammahesh Ramnarayan Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gunjan Nayan Kambli
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nayan Suresh Kambli
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Narain Kumar Bali
Managing Director
almost 12 years ago
almost 12 years ago
Jatinder Bali
Director
over 33 years ago
over 33 years ago
Yuvraj Singh
Director
over 33 years ago
over 33 years ago
Charges
29 May 2019
The South Indian Bank Limited
15 Crore
24 May 2019
The Federal Bank Ltd
20 Crore
07 July 2018
The Catholic Syrian Bank Ltd
15 Crore
03 August 2021
Electronica Finance Limited
75 Lak
29 September 2023
Others
0
07 July 2023
Others
0
31 March 2023
Others
0
03 March 2023
Others
0
30 August 2022
Others
0
30 August 2022
Others
0
07 April 2022
Others
0
25 March 2022
City Union Bank Limited
0
29 May 2019
The South Indian Bank Limited
0
24 February 2022
State Bank Of India
0
07 January 2022
Others
0
03 August 2021
Others
0
07 July 2018
Others
0
24 May 2019
Others
0
29 September 2023
Others
0
07 July 2023
Others
0
31 March 2023
Others
0
03 March 2023
Others
0
30 August 2022
Others
0
30 August 2022
Others
0
07 April 2022
Others
0
25 March 2022
City Union Bank Limited
0
29 May 2019
The South Indian Bank Limited
0
24 February 2022
State Bank Of India
0
07 January 2022
Others
0
03 August 2021
Others
0
07 July 2018
Others
0
24 May 2019
Others
0
Documents
Form AOC-4-28122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form SH-7-25112020-signed
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
Form MGT-14-24112020_signed
Altered memorandum of association-23112020
Altered memorandum of assciation;-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Copy of the resolution for alteration of capital;-23112020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(2)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
