Company Information
CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
27,382,700
Authorised Capital
40,000,000
Directors
Preet Inder Kaur
Director/Designated Partner
over 4 years ago
over 4 years ago
Tarwinder Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Jaswinder Kaur
Director/Designated Partner
over 23 years ago
over 23 years ago
Gurbachan Singh
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
14 December 2009
Oriental Bank Of Commerce
14 Lak
23 October 2009
Oriental Bank Of Commerce
4 Lak
25 August 2008
Oriental Bank Of Commerce
13 Lak
29 March 2008
Oriental Bank Of Commerce
8 Lak
27 June 2007
Centurion Bank Of Punjab Limited
1 Lak
27 June 2007
Centurion Bank Of Punjab Limited
2 Lak
27 June 2007
Centurion Bank Of Punjab Limited
2 Lak
27 June 2007
Centurion Bank Of Punjab Limited
2 Lak
15 December 2006
Oriental Bank Of Commerce
6 Lak
17 October 2006
State Bank Of India
3 Crore
14 October 1999
Punjab National Bank
2 Lak
27 June 2007
Centurion Bank Of Punjab Limited
0
27 June 2007
Centurion Bank Of Punjab Limited
0
25 August 2008
Oriental Bank Of Commerce
0
29 March 2008
Oriental Bank Of Commerce
0
27 June 2007
Centurion Bank Of Punjab Limited
0
17 October 2006
State Bank Of India
0
14 December 2009
Oriental Bank Of Commerce
0
23 October 2009
Oriental Bank Of Commerce
0
14 October 1999
Punjab National Bank
0
15 December 2006
Oriental Bank Of Commerce
0
27 June 2007
Centurion Bank Of Punjab Limited
0
27 June 2007
Centurion Bank Of Punjab Limited
0
27 June 2007
Centurion Bank Of Punjab Limited
0
25 August 2008
Oriental Bank Of Commerce
0
29 March 2008
Oriental Bank Of Commerce
0
27 June 2007
Centurion Bank Of Punjab Limited
0
17 October 2006
State Bank Of India
0
14 December 2009
Oriental Bank Of Commerce
0
23 October 2009
Oriental Bank Of Commerce
0
14 October 1999
Punjab National Bank
0
15 December 2006
Oriental Bank Of Commerce
0
27 June 2007
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-30122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-13122019_signed
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form AOC-4-03072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
List of share holders, debenture holders;-13122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Form ADT-1-11042016_signed
