Company Information
CIN
Status
Date of Incorporation
07 May 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
127,500,000
Authorised Capital
150,000,000
Directors
Rashmee Seengal
Director/Designated Partner
over 15 years ago
over 15 years ago
Suresh Kumar Seengal
Director/Designated Partner
over 16 years ago
over 16 years ago
Vijayaraghava Srinivasan Sundararajan
Director
about 20 years ago
about 20 years ago
Santosh Grover
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Pant Raj Sachdev
Additional Director
almost 14 years ago
almost 14 years ago
Anil Kumar
Director
about 15 years ago
about 15 years ago
Kanad Kashyap
Additional Director
over 15 years ago
over 15 years ago
Gautam Seengal
Managing Director
over 20 years ago
over 20 years ago
Charges
12 September 2008
The Hongkong And Shanghai Banking Corporation Limited
19 Crore
12 September 2008
The Hongkong And Shanghai Banking Corporation Limited
19 Crore
21 October 2004
Indian Oversea Bank
22 Lak
12 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2004
Indian Oversea Bank
0
12 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
12 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2004
Indian Oversea Bank
0
12 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Others-010316.PDF
Others-040615.PDF
Others-200515.PDF
Optional Attachment 2-180315.PDF
Optional Attachment 3-180315.PDF
Optional Attachment 4-180315.PDF
Optional Attachment 5-180315.PDF
Others-180315.PDF
Optional Attachment 1-180315.PDF
Instrument of creation or modification of charge-180315.PDF
Form CHG-1-180315-080310_V1.PDF
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
-211114.OCT
Form 23B for period 010413 to 310314-140214.OCT
MoA - Memorandum of Association-191114.PDF
AoA - Articles of Association-191114.PDF
Copy of resolution-191114.PDF
Investor Complaint Form-121114.PDF
FormSchV-130314 for the FY ending on-310312.OCT
Details of shareholders-240414.PDF
XBRL document in respect of profit and loss account 28-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 28-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-210314-280214 for the FY ending on-310313.OCT
Form 23AC XBRL-210314-280214 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 28-02-2014 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 28-02-2014 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-130314-280214 for the FY ending on-310312.OCT
Form 23ACA XBRL-130314-280214 for the FY ending on-310312.OCT
Details of shareholders-270214.PDF
