Company Information
CIN
Status
Date of Incorporation
26 May 1988
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,320,000
Authorised Capital
73,213,750
Directors
Trilok Singh Cheema
Director/Designated Partner
over 2 years ago
over 2 years ago
Angad Singh Cheema
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rajvinder Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Manveen Kaur Cheema
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Jujhar Singh Cheema
Additional Director
almost 10 years ago
almost 10 years ago
Manbir Sidhu
Director
about 15 years ago
about 15 years ago
Dalbir Singh Sandhu
Director
about 15 years ago
about 15 years ago
Sardool Singh Sidhu
Additional Director
over 17 years ago
over 17 years ago
Harbhajan Singh Cheema
Director
over 17 years ago
over 17 years ago
Shova Kant Giri
Company Secretary
over 18 years ago
over 18 years ago
Deepak Sood
Nominee Director
over 18 years ago
over 18 years ago
Gurdyal Singh Cheema
Director
over 29 years ago
over 29 years ago
Satram Lokumal Keswani
Director
over 29 years ago
over 29 years ago
Charges
26 March 2009
Idbi Bank Limited
3 Crore
26 March 2009
Idbi Bank Limited
1 Crore
26 March 2009
Idbi Bank Limited
50 Lak
19 August 2005
Industrial Development Bank Of India Limited
11 Crore
11 August 2003
Industrial Development Bank Of India
56 Lak
15 December 1998
Orintal Bank Of Commerce
7 Crore
05 December 1997
Industrial Development Bank Of India
1 Crore
28 March 1990
State Bank Of India
50 Lak
05 January 2007
Punjab National Bank
8 Crore
29 August 2005
Punjab National Bank
3 Crore
08 September 2007
Punjab National Bank
4 Crore
08 April 2009
Punjab National Bank
60 Lak
29 August 2005
Punjab National Bank
2 Crore
08 April 2009
Punjab National Bank
92 Lak
08 April 2009
Punjab National Bank
3 Crore
26 April 2006
Punjab National Bank
2 Crore
07 February 2001
Industrial Development Bank Of India
1 Crore
20 November 1996
Industrial Investment Bank Of India Ltd
5 Crore
28 November 1997
Industrial Investment Bank Of India
1 Crore
23 October 2000
Industrial Investment Bank Of India Ltd.
1 Crore
05 October 2006
Icici Bank Limited
3 Crore
11 August 2003
Industrial Devlopment Bank Of India
44 Lak
14 February 1997
Industrial Development Bank Of India
5 Crore
15 December 1998
Oriental Bank Of Commerce
1 Crore
26 March 1985
The Nainital Bank Limited
34 Lak
22 June 1998
Bank Of Baroda
90 Lak
16 July 2001
Bank Of Baroda
1 Crore
26 June 1988
Bank Of Baroda
45 Lak
01 October 2001
Bank Of Baroda
3 Lak
22 June 1998
Oriental Bank Of Commerce
15 Lak
15 May 2003
U.p.f.c.
1 Crore
22 December 1997
The Pradeshiya Industrial & Invest. Corpn. Of U.p. Ltd.
5 Crore
28 March 1990
Bank Of Baroda
7 Crore
25 March 2003
State Bank Of India
1 Lak
29 May 1995
Uttar Pradesh Financial Corporation
1 Crore
19 January 1993
Uttar Pradesh Financial Corporation
1 Crore
25 June 1997
Uttar Pradesh Financial Corporation
30 Lak
15 December 1998
Oriental Bank Of Commerce
1 Crore
22 January 1990
Nainital Bank Ltd.
39 Lak
28 March 1990
The State Bank Of India
1 Crore
15 May 2003
U.p.f.c.
0
22 June 1998
Oriental Bank Of Commerce
0
22 December 1997
The Pradeshiya Industrial & Invest. Corpn. Of U.p. Ltd.
0
08 April 2009
Punjab National Bank
0
25 March 2003
State Bank Of India
0
28 March 1990
The State Bank Of India
0
15 December 1998
Orintal Bank Of Commerce
0
26 April 2006
Punjab National Bank
0
15 December 1998
Oriental Bank Of Commerce
0
19 August 2005
Industrial Development Bank Of India Limited
0
26 March 2009
Idbi Bank Limited
0
26 March 2009
Idbi Bank Limited
0
08 April 2009
Punjab National Bank
0
25 June 1997
Uttar Pradesh Financial Corporation
0
05 December 1997
Industrial Development Bank Of India
0
23 October 2000
Industrial Investment Bank Of India Ltd.
0
07 February 2001
Industrial Development Bank Of India
0
11 August 2003
Industrial Development Bank Of India
0
29 August 2005
Punjab National Bank
0
19 January 1993
Uttar Pradesh Financial Corporation
0
16 July 2001
Bank Of Baroda
0
01 October 2001
Bank Of Baroda
0
28 March 1990
State Bank Of India
0
29 May 1995
Uttar Pradesh Financial Corporation
0
15 December 1998
Oriental Bank Of Commerce
0
28 November 1997
Industrial Investment Bank Of India
0
14 February 1997
Industrial Development Bank Of India
0
20 November 1996
Industrial Investment Bank Of India Ltd
0
28 March 1990
Bank Of Baroda
0
26 June 1988
Bank Of Baroda
0
26 March 1985
The Nainital Bank Limited
0
22 June 1998
Bank Of Baroda
0
22 January 1990
Nainital Bank Ltd.
0
29 August 2005
Punjab National Bank
0
11 August 2003
Industrial Devlopment Bank Of India
0
08 April 2009
Punjab National Bank
0
26 March 2009
Idbi Bank Limited
0
08 September 2007
Punjab National Bank
0
05 October 2006
Icici Bank Limited
0
05 January 2007
Punjab National Bank
0
15 May 2003
U.p.f.c.
0
22 June 1998
Oriental Bank Of Commerce
0
22 December 1997
The Pradeshiya Industrial & Invest. Corpn. Of U.p. Ltd.
0
08 April 2009
Punjab National Bank
0
25 March 2003
State Bank Of India
0
28 March 1990
The State Bank Of India
0
15 December 1998
Orintal Bank Of Commerce
0
26 April 2006
Punjab National Bank
0
15 December 1998
Oriental Bank Of Commerce
0
19 August 2005
Industrial Development Bank Of India Limited
0
26 March 2009
Idbi Bank Limited
0
26 March 2009
Idbi Bank Limited
0
08 April 2009
Punjab National Bank
0
25 June 1997
Uttar Pradesh Financial Corporation
0
05 December 1997
Industrial Development Bank Of India
0
23 October 2000
Industrial Investment Bank Of India Ltd.
0
07 February 2001
Industrial Development Bank Of India
0
11 August 2003
Industrial Development Bank Of India
0
29 August 2005
Punjab National Bank
0
19 January 1993
Uttar Pradesh Financial Corporation
0
16 July 2001
Bank Of Baroda
0
01 October 2001
Bank Of Baroda
0
28 March 1990
State Bank Of India
0
29 May 1995
Uttar Pradesh Financial Corporation
0
15 December 1998
Oriental Bank Of Commerce
0
28 November 1997
Industrial Investment Bank Of India
0
14 February 1997
Industrial Development Bank Of India
0
20 November 1996
Industrial Investment Bank Of India Ltd
0
28 March 1990
Bank Of Baroda
0
26 June 1988
Bank Of Baroda
0
26 March 1985
The Nainital Bank Limited
0
22 June 1998
Bank Of Baroda
0
22 January 1990
Nainital Bank Ltd.
0
29 August 2005
Punjab National Bank
0
11 August 2003
Industrial Devlopment Bank Of India
0
08 April 2009
Punjab National Bank
0
26 March 2009
Idbi Bank Limited
0
08 September 2007
Punjab National Bank
0
05 October 2006
Icici Bank Limited
0
05 January 2007
Punjab National Bank
0
Documents
Form MSME FORM I-05122020_signed
Form MGT-14-23102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201023
Altered memorandum of association-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Altered articles of association-14102020
Form DPT-3-03092020-signed
Form MSME FORM I-18052020_signed
Evidence of cessation;-16042020
Form DIR-12-16042020_signed
Optional Attachment-(1)-16042020
Form MSME FORM I-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form DPT-3-09092019-signed
Optional Attachment-(3)-24082019
Form DIR-12-24082019_signed
Optional Attachment-(2)-24082019
Optional Attachment-(1)-24082019
Form MSME FORM I-28052019_signed
Form MSME FORM I-27052019_signed
Form GNL-2-09052019-signed
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-30042019
Form CHG-4-10032019_signed
Letter of the charge holder stating that the amount has been satisfied-10032019
