Company Information
CIN
Status
Date of Incorporation
27 February 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Directors
Sheetal Seth
Director/Designated Partner
over 31 years ago
over 31 years ago
Girish Kapoor
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Anil Seth
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Ashish Seth
Additional Director
over 14 years ago
over 14 years ago
Ramesh Kumar Seth
Additional Director
almost 16 years ago
almost 16 years ago
Ashok Vij
Director
over 22 years ago
over 22 years ago
Charges
19 October 2019
Idfc First Bank Limited
8 Crore
29 January 2015
Kotak Mahindra Bank Limited
6 Crore
29 November 2013
Intec Capital Limited
1 Crore
24 July 2013
Intec Capital Limited
2 Crore
07 December 2013
Intec Capital Limited
58 Lak
31 March 2007
Punjab & Sind Bank
4 Crore
22 April 1994
Punjab & Sind Bank
75 Lak
31 March 2007
Punjab And Sind Bank
70 Lak
03 July 2008
Punjab And Sind Bank
45 Lak
30 August 2007
Punjab & Sind Bank
50 Lak
24 April 1992
Punjab Financial Corporation Bank
64 Lak
15 December 1993
Punjab State Industrial Dev.corpn Limited
15 Lak
09 March 1992
The Punjab State Industrial Development Corporation Ltd.
94 Lak
22 April 1994
Punjab Sind Bank
30 Lak
05 January 2021
Hdfc Bank Limited
9 Crore
05 January 2021
Hdfc Bank Limited
0
19 October 2019
Others
0
22 April 1994
Punjab & Sind Bank
0
24 April 1992
Punjab Financial Corporation Bank
0
09 March 1992
The Punjab State Industrial Development Corporation Ltd.
0
22 April 1994
Punjab Sind Bank
0
07 December 2013
Intec Capital Limited
0
31 March 2007
Punjab & Sind Bank
0
15 December 1993
Punjab State Industrial Dev.corpn Limited
0
29 November 2013
Intec Capital Limited
0
24 July 2013
Intec Capital Limited
0
03 July 2008
Punjab And Sind Bank
0
30 August 2007
Punjab & Sind Bank
0
29 January 2015
Kotak Mahindra Bank Limited
0
31 March 2007
Punjab And Sind Bank
0
05 January 2021
Hdfc Bank Limited
0
19 October 2019
Others
0
22 April 1994
Punjab & Sind Bank
0
24 April 1992
Punjab Financial Corporation Bank
0
09 March 1992
The Punjab State Industrial Development Corporation Ltd.
0
22 April 1994
Punjab Sind Bank
0
07 December 2013
Intec Capital Limited
0
31 March 2007
Punjab & Sind Bank
0
15 December 1993
Punjab State Industrial Dev.corpn Limited
0
29 November 2013
Intec Capital Limited
0
24 July 2013
Intec Capital Limited
0
03 July 2008
Punjab And Sind Bank
0
30 August 2007
Punjab & Sind Bank
0
29 January 2015
Kotak Mahindra Bank Limited
0
31 March 2007
Punjab And Sind Bank
0
05 January 2021
Hdfc Bank Limited
0
19 October 2019
Others
0
22 April 1994
Punjab & Sind Bank
0
24 April 1992
Punjab Financial Corporation Bank
0
09 March 1992
The Punjab State Industrial Development Corporation Ltd.
0
22 April 1994
Punjab Sind Bank
0
07 December 2013
Intec Capital Limited
0
31 March 2007
Punjab & Sind Bank
0
15 December 1993
Punjab State Industrial Dev.corpn Limited
0
29 November 2013
Intec Capital Limited
0
24 July 2013
Intec Capital Limited
0
03 July 2008
Punjab And Sind Bank
0
30 August 2007
Punjab & Sind Bank
0
29 January 2015
Kotak Mahindra Bank Limited
0
31 March 2007
Punjab And Sind Bank
0
05 January 2021
Hdfc Bank Limited
0
19 October 2019
Others
0
22 April 1994
Punjab & Sind Bank
0
24 April 1992
Punjab Financial Corporation Bank
0
09 March 1992
The Punjab State Industrial Development Corporation Ltd.
0
22 April 1994
Punjab Sind Bank
0
07 December 2013
Intec Capital Limited
0
31 March 2007
Punjab & Sind Bank
0
15 December 1993
Punjab State Industrial Dev.corpn Limited
0
29 November 2013
Intec Capital Limited
0
24 July 2013
Intec Capital Limited
0
03 July 2008
Punjab And Sind Bank
0
30 August 2007
Punjab & Sind Bank
0
29 January 2015
Kotak Mahindra Bank Limited
0
31 March 2007
Punjab And Sind Bank
0
Documents
Form DPT-3-26112020-signed
Form DPT-3-25112020_signed
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form BEN - 2-26122019_signed
Declaration under section 90-21122019
Form CHG-1-18112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Letter of the charge holder stating that the amount has been satisfied-07112019
Form CHG-4-07112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Instrument(s) of creation or modification of charge;-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
