Company Information

CIN
Status
Date of Incorporation
08 October 1997
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 November 2020
Paid Up Capital
124,011,590
Authorised Capital
130,000,000

Directors

Paramjit Singh Chatha
Paramjit Singh Chatha
Managing Director
about 12 years ago
Ravi Mathur
Ravi Mathur
Director
over 12 years ago
Gurpreet Chatha .
Gurpreet Chatha .
Whole Time Director
over 21 years ago
Gurcharan Singh Gosal
Gurcharan Singh Gosal
Whole Time Director
about 24 years ago
Iqbal Singh Chatha
Iqbal Singh Chatha
Director
about 28 years ago
Harbhajan Singh Chatha
Harbhajan Singh Chatha
Director
about 28 years ago

Charges

14 Crore
16 October 2018
Kotak Mahindra Prime Limited
28 Lak
16 June 2018
Kotak Mahindra Prime Limited
13 Lak
23 January 2017
Kotak Mahindra Prime Limited
15 Lak
28 January 2015
Kotak Mahindra Prime Limited
12 Lak
03 May 2012
Kotak Mahindra Bank Limited
13 Crore
22 September 2016
Kotak Mahindra Prime Limited
5 Lak
22 September 2016
Kotak Mahindra Prime Limited
5 Lak
07 April 2003
Canara Bank
2 Crore
16 July 2010
Canara Bank
7 Lak
22 February 2008
Canara Bank
8 Lak
15 May 2002
Canara Bank
4 Lak
07 April 2003
Canara Bank
7 Crore
24 February 2021
Kotak Mahindra Prime Limited
10 Lak

Documents

Approval letter for extension of AGM;-14122020
Optional Attachment-(1)-14122020
Copy of MGT-8-14122020
Optional Attachment-(2)-14122020
List of share holders, debenture holders;-14122020
Approval letter of extension of financial year of AGM-14122020
Form MGT-7-14122020_signed
Form AOC-4(XBRL)-14122020_signed
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Form DPT-3-31072020-signed
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MSME FORM I-30042020_signed
Form MSME FORM I-24102019_signed
Copy of MGT-8-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Optional Attachment-(2)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form AOC-4(XBRL)-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-31072019-signed
Form CHG-4-18062019_signed