Company Information
CIN
Status
Date of Incorporation
16 April 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 May 2022
Paid Up Capital
2,396,400
Authorised Capital
115,000,000
Directors
Prakash Nandlal Chawla
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinay Tarachand Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarachand Bodaram Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Nandlal Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nandlal Hassanand Chawla
Managing Director
over 58 years ago
over 58 years ago
Charges
13 August 2009
Bank Of India
2 Crore
29 November 1999
Bank Of India
45 Crore
22 July 1998
Bank Of India
8 Crore
27 February 1989
Bank Of India
7 Crore
31 March 1988
Bharat Petroleum Corporation Ltd.
15 Lak
23 March 1982
Bank Of India
20 Lak
06 December 1978
Bank Of India
20 Lak
16 August 1974
Bank Of India
20 Lak
17 June 1969
The Bank Of India Ltd.
37 Lak
31 March 1966
The Bank Of India Ltd.
30 Lak
26 July 1965
The Bank Of India Ltd.
20 Lak
09 July 1964
Canara Bank
2 Lak
18 May 1964
Canara Bank Ltd.
3 Lak
06 May 1964
Canara Bank Ltd
2 Lak
22 April 1964
Canara Bank Limited
10 Lak
01 August 2008
Bank Of India
212 Crore
01 August 2008
Bank Of India
0
13 August 2009
Bank Of India
0
29 November 1999
Bank Of India
0
22 July 1998
Bank Of India
0
23 March 1982
Bank Of India
0
06 December 1978
Bank Of India
0
17 June 1969
The Bank Of India Ltd.
0
27 February 1989
Bank Of India
0
26 July 1965
The Bank Of India Ltd.
0
31 March 1966
The Bank Of India Ltd.
0
16 August 1974
Bank Of India
0
06 May 1964
Canara Bank Ltd
0
31 March 1988
Bharat Petroleum Corporation Ltd.
0
22 April 1964
Canara Bank Limited
0
18 May 1964
Canara Bank Ltd.
0
09 July 1964
Canara Bank
0
01 August 2008
Bank Of India
0
13 August 2009
Bank Of India
0
29 November 1999
Bank Of India
0
22 July 1998
Bank Of India
0
23 March 1982
Bank Of India
0
06 December 1978
Bank Of India
0
17 June 1969
The Bank Of India Ltd.
0
27 February 1989
Bank Of India
0
26 July 1965
The Bank Of India Ltd.
0
31 March 1966
The Bank Of India Ltd.
0
16 August 1974
Bank Of India
0
06 May 1964
Canara Bank Ltd
0
31 March 1988
Bharat Petroleum Corporation Ltd.
0
22 April 1964
Canara Bank Limited
0
18 May 1964
Canara Bank Ltd.
0
09 July 1964
Canara Bank
0
01 August 2008
Bank Of India
0
13 August 2009
Bank Of India
0
29 November 1999
Bank Of India
0
22 July 1998
Bank Of India
0
23 March 1982
Bank Of India
0
06 December 1978
Bank Of India
0
17 June 1969
The Bank Of India Ltd.
0
27 February 1989
Bank Of India
0
26 July 1965
The Bank Of India Ltd.
0
31 March 1966
The Bank Of India Ltd.
0
16 August 1974
Bank Of India
0
06 May 1964
Canara Bank Ltd
0
31 March 1988
Bharat Petroleum Corporation Ltd.
0
22 April 1964
Canara Bank Limited
0
18 May 1964
Canara Bank Ltd.
0
09 July 1964
Canara Bank
0
Documents
Form SH-7-24062022-signed
Form PAS-3-23062022_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-22062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062022
Copy of Board or Shareholders? resolution-22062022
Form DPT-3-21062022_signed
Optional Attachment-(1)-01062022
List of share holders, debenture holders;-01062022
Form MGT-7-01062022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052022
Form AOC-4(XBRL)-30052022_signed
Form INC-22-16122021_signed
Optional Attachment-(1)-09122021
Copy of board resolution authorizing giving of notice-09122021
Copies of the utility bills as mentioned above (not older than two months)-09122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122021
Copy of MGT-8-24112021
Optional Attachment-(1)-24112021
List of share holders, debenture holders;-24112021
Form MGT-7-24112021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102021
Form AOC-4(XBRL)-28102021_signed
Form INC-28-08072021-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20210708
Form DPT-3-01072021_signed
Optional Attachment-(1)-09062021
Copy of court order or NCLT or CLB or order by any other competent authority.-09062021
Form BEN - 2-11112020_signed
Form MGT-7-10112020_signed
Copy of MGT-8-09112020
