Company Information

CIN
Status
Date of Incorporation
09 August 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
148,441,080
Authorised Capital
150,000,000

Directors

Kishan Parshad Bhatt
Kishan Parshad Bhatt
Director/Designated Partner
almost 3 years ago
Akhil Malhotra
Akhil Malhotra
Director
about 12 years ago
Manu Indrayan
Manu Indrayan
Managing Director
over 16 years ago
Mohita Indrayan
Mohita Indrayan
Director
over 23 years ago

Past Directors

Puran Singh
Puran Singh
Director
over 10 years ago
Prem Parkash Thukral
Prem Parkash Thukral
Whole Time Director
over 10 years ago
Manoj Kumar
Manoj Kumar
Director
over 10 years ago
Surjit Singh
Surjit Singh
Additional Director
over 10 years ago
Manpreet Singh
Manpreet Singh
Company Secretary
over 10 years ago
Harpreet Singh
Harpreet Singh
Cfo(kmp)
over 11 years ago
Devendra Kumar Verma
Devendra Kumar Verma
Whole Time Director
about 12 years ago
Mayank Malhotra
Mayank Malhotra
Director
about 12 years ago
Sudha Indrayan
Sudha Indrayan
Additional Director
over 12 years ago
Rajinder Kumar
Rajinder Kumar
Director
about 13 years ago
Vinay Kumar Indrayan
Vinay Kumar Indrayan
Whole Time Director
over 16 years ago
Brij Bhushan Gandhi
Brij Bhushan Gandhi
Director
over 18 years ago
Anoop Kumar Sud
Anoop Kumar Sud
Nominee Director
over 19 years ago
Sham Bansal Lal
Sham Bansal Lal
Nominee Director
about 25 years ago
Malkiat Singh
Malkiat Singh
Nominee Director
over 28 years ago

Charges

86 Crore
30 March 2015
Punjab National Bank
46 Crore
10 September 2013
Punjab National Bank
37 Crore
24 June 2010
Alchemist Asset Reconstruction Company Limited
5 Crore
11 May 2010
Punjab Natioanl Bank
8 Crore
01 January 2008
Alchemist Asset Reconstruction Company Limited
6 Crore
03 November 2007
Alchemist Asset Reconstruction Company Limited
37 Crore
29 March 2007
Alchemist Asset Reconstruction Company Limited
36 Crore
17 January 2007
Punjab National Bank
2 Crore
28 November 2005
Punjab National Bank
6 Crore
25 September 2004
Punjab National Bank
7 Crore
27 March 2004
Punjab National Bank
19 Crore
31 March 2007
Centurion Bank Of Punjab Limited
5 Crore
03 November 2007
Others
0
27 March 2004
Others
0
10 September 2013
Others
0
01 January 2008
Others
0
29 March 2007
Others
0
24 June 2010
Others
0
17 January 2007
Punjab National Bank
0
25 September 2004
Punjab National Bank
0
30 March 2015
Punjab National Bank
0
28 November 2005
Punjab National Bank
0
31 March 2007
Centurion Bank Of Punjab Limited
0
11 May 2010
Punjab Natioanl Bank
0
03 November 2007
Others
0
27 March 2004
Others
0
10 September 2013
Others
0
01 January 2008
Others
0
29 March 2007
Others
0
24 June 2010
Others
0
17 January 2007
Punjab National Bank
0
25 September 2004
Punjab National Bank
0
30 March 2015
Punjab National Bank
0
28 November 2005
Punjab National Bank
0
31 March 2007
Centurion Bank Of Punjab Limited
0
11 May 2010
Punjab Natioanl Bank
0

Documents

Form DPT-3-19122020_signed
Form PAS-6-19122020_signed
Form DIR-12-21082020_signed
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Form ADT-1-13022020_signed
Form DPT-3-12022020-signed
Optional Attachment-(1)-12022020
Copy of written consent given by auditor-12022020
Copy of resolution passed by the company-12022020
Form ADT-3-10022020_signed
Resignation letter-31012020
Optional Attachment-(1)-17122019
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Declaration by first director-20112019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
Optional Attachment-(1)-20092019
Particulars of all joint charge holders;-20092019
Instrument(s) of creation or modification of charge;-20092019
Notice of resignation;-06092019
Interest in other entities;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Evidence of cessation;-06092019