Company Information

CIN
Status
Date of Incorporation
16 May 1983
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Sanjiv Singh Sethi
Sanjiv Singh Sethi
Director/Designated Partner
over 2 years ago
Manjiv Singh Sethi
Manjiv Singh Sethi
Director/Designated Partner
over 2 years ago
Ishleen Kaur Sethi
Ishleen Kaur Sethi
Director/Designated Partner
about 8 years ago
Guneet Kaur Sethi
Guneet Kaur Sethi
Director/Designated Partner
over 24 years ago
Sukhjiv Singh Sethi
Sukhjiv Singh Sethi
Director/Designated Partner
over 42 years ago
Khushjiv Singh Sethi
Khushjiv Singh Sethi
Director/Designated Partner
over 42 years ago

Past Directors

Harjiv Singh Sethi
Harjiv Singh Sethi
Director
about 9 years ago
Harmohan Singh Sethi
Harmohan Singh Sethi
Managing Director
over 42 years ago

Charges

3 Crore
28 July 2015
Sidbi
35 Lak
22 September 2014
Sidbi
35 Lak
20 August 2008
Hdfc Bank Limited
1 Crore
24 June 2008
Hdfc Bank Limited
1 Crore
30 August 2013
Small Industries Development Bank Of India
35 Lak
23 March 2011
Small Industries Development Bank Of India
24 Lak
29 September 1999
Canara Bank
23 Lak
31 October 2003
Indusind Bank Ltd.
45 Lak
04 May 1995
Director Of Industry
3 Lak
04 July 2001
The Director Of Industries
6 Lak
10 November 1997
Canara Bank
5 Lak
11 June 2020
Sidbi
50 Lak
11 June 2020
Sidbi
0
20 August 2008
Hdfc Bank Limited
0
24 June 2008
Hdfc Bank Limited
0
22 September 2014
Sidbi
0
28 July 2015
Sidbi
0
31 October 2003
Indusind Bank Ltd.
0
04 July 2001
The Director Of Industries
0
10 November 1997
Canara Bank
0
30 August 2013
Small Industries Development Bank Of India
0
23 March 2011
Small Industries Development Bank Of India
0
29 September 1999
Canara Bank
0
04 May 1995
Director Of Industry
0
11 June 2020
Sidbi
0
20 August 2008
Hdfc Bank Limited
0
24 June 2008
Hdfc Bank Limited
0
22 September 2014
Sidbi
0
28 July 2015
Sidbi
0
31 October 2003
Indusind Bank Ltd.
0
04 July 2001
The Director Of Industries
0
10 November 1997
Canara Bank
0
30 August 2013
Small Industries Development Bank Of India
0
23 March 2011
Small Industries Development Bank Of India
0
29 September 1999
Canara Bank
0
04 May 1995
Director Of Industry
0

Documents

Form DIR-12-09012021_signed
Form DPT-3-31122020_signed
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form CHG-4-23092020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
Form CHG-4-23092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Form MSME FORM I-04072020_signed
Optional Attachment-(2)-12062020
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(1)-12062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form ADT-1-17112019_signed
Form MSME FORM I-17112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191105
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-17092019-signed
Form ADT-1-22052019_signed