Company Information

CIN
Status
Date of Incorporation
25 August 1980
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
80,005,000
Authorised Capital
140,000,000

Directors

Ronica Bedi
Ronica Bedi
Director/Designated Partner
about 9 years ago
Bharat Bhushan Goel
Bharat Bhushan Goel
Manager/Secretary
over 11 years ago

Past Directors

Amrit Pal Bedi
Amrit Pal Bedi
Director
about 10 years ago
Amardeep Singh Brar
Amardeep Singh Brar
Additional Director
over 12 years ago
Amit Julka
Amit Julka
Director
about 13 years ago
Ajit Pal Singh
Ajit Pal Singh
Director
about 15 years ago
Ajmair Singh Bhullar
Ajmair Singh Bhullar
Managing Director
over 16 years ago
Haravtar Singh Arora
Haravtar Singh Arora
Director
over 19 years ago
Neeraj Mahindroo .
Neeraj Mahindroo .
Director
almost 20 years ago
Rajesh Saini
Rajesh Saini
Director
almost 20 years ago
Gurmeet Singh
Gurmeet Singh
Director
almost 21 years ago
Surjit Singh Gulati
Surjit Singh Gulati
Director
almost 40 years ago

Charges

93 Crore
02 December 2016
Toyota Financial Services India Limited
17 Lak
27 December 2011
United Bank Of India
11 Crore
18 March 2010
Punjab National Bank
34 Crore
03 November 2007
Asset Reconstruction Company (india) Limited
47 Crore
18 March 2010
Punjab National Bank
0
27 December 2011
United Bank Of India
0
02 December 2016
Others
0
03 November 2007
Asset Reconstruction Company (india) Limited
0
18 March 2010
Punjab National Bank
0
27 December 2011
United Bank Of India
0
02 December 2016
Others
0
03 November 2007
Asset Reconstruction Company (india) Limited
0

Documents

Form INC-28-02092020-signed
Form GNL-2-18082020-signed
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Copy of court order or NCLT or CLB or order by any other competent authority.-11062020
Form INC-28-05112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24102018
Form INVESTOR COMPLAINT-12072018
Form INC-28-20062018-signed
Form INC-28-15122017-signed
Form SERIOUS COMPLAINT-11122017
Copy of court order or NCLT or CLB or order by any other competent authority.-24112017
Copy of court order or NCLT or CLB or order by any other competent authority.-10112017
Optional Attachment-(1)-10112017
Form DIR-11-08092017_signed
Proof of dispatch-05092017
Acknowledgement received from company-05092017
Notice of resignation filed with the company-05092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170731
Proof of dispatch-29062017
Form DIR-11-29062017_signed
Notice of resignation filed with the company-29062017
Form INC-28-26052017-signed
Optional Attachment-(1)-24052017
Optional Attachment-(2)-24052017
Copy of court order or NCLT or CLB or order by any other competent authority.-24052017
Form DIR-11-23052017_signed
Form DIR-12-22052017_signed
Notice of resignation filed with the company-22052017
Proof of dispatch-22052017