Company Information

CIN
Status
Date of Incorporation
12 July 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,750,000
Authorised Capital
21,000,000

Directors

Sonal Chawla
Sonal Chawla
Director/Designated Partner
over 24 years ago
Veena Chawla
Veena Chawla
Director/Designated Partner
over 24 years ago
Vinkal Chawla
Vinkal Chawla
Director/Designated Partner
about 28 years ago
Mukeshkumar Ratanlal Chawla
Mukeshkumar Ratanlal Chawla
Director/Designated Partner
over 32 years ago

Past Directors

Ratanlal Bhagatram Chawla
Ratanlal Bhagatram Chawla
Director
over 32 years ago

Charges

5 Crore
05 May 2017
Indusind Bank Limited
1 Crore
02 February 2009
Punjab National Bank
39 Lak
12 June 2004
Punjab National Bank
60 Lak
12 June 2004
Punjab National Bank;
60 Lak
12 June 2004
Punjab National Bank;
60 Lak
12 June 2004
Punjab National Bank
60 Lak
18 October 1999
Small Industries Development Bank Of India
85 Lak
18 October 1999
Small Industries Development Bank Of India
0
12 June 2004
Punjab National Bank;
0
02 February 2009
Punjab National Bank
0
12 June 2004
Punjab National Bank;
0
12 June 2004
Punjab National Bank
0
12 June 2004
Punjab National Bank
0
05 May 2017
Others
0
18 October 1999
Small Industries Development Bank Of India
0
12 June 2004
Punjab National Bank;
0
02 February 2009
Punjab National Bank
0
12 June 2004
Punjab National Bank;
0
12 June 2004
Punjab National Bank
0
12 June 2004
Punjab National Bank
0
05 May 2017
Others
0
18 October 1999
Small Industries Development Bank Of India
0
12 June 2004
Punjab National Bank;
0
02 February 2009
Punjab National Bank
0
12 June 2004
Punjab National Bank;
0
12 June 2004
Punjab National Bank
0
12 June 2004
Punjab National Bank
0
05 May 2017
Others
0
18 October 1999
Small Industries Development Bank Of India
0
12 June 2004
Punjab National Bank;
0
02 February 2009
Punjab National Bank
0
12 June 2004
Punjab National Bank;
0
12 June 2004
Punjab National Bank
0
12 June 2004
Punjab National Bank
0
05 May 2017
Others
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-17082019
Optional Attachment-(1)-17082019
Form MGT-7-17082019_signed
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Instrument(s) of creation or modification of charge;-30062017
Form CHG-1-30062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170630
List of share holders, debenture holders;-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Optional Attachment-(2)-16032017
Directors report as per section 134(3)-16032017
Form AOC-4-16032017_signed
Form MGT-7-16032017_signed
Form ADT-1-190116.OCT
Form MGT-7-160116.OCT
Form SH-7-301215.PDF
Optional Attachment 1-301215.PDF
MoA - Memorandum of Association-301215.PDF
Copy of the resolution for alteration of capital-301215.PDF
FormSchV-300315 for the FY ending on-310314-Revised-1.OCT
Form23AC-201214 for the FY ending on-310313.OCT
Form23AC-201214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form66-191214 for the FY ending on-310313.OCT
Form66-191214 for the FY ending on-310314.OCT
Form66-191214 for the FY ending on-310312.OCT
FormSchV-191214 for the FY ending on-310312.OCT