Company Information

CIN
Status
Date of Incorporation
05 December 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
520,000,000
Authorised Capital
520,000,000

Directors

Jaspal Singh
Jaspal Singh
Director/Designated Partner
over 2 years ago

Past Directors

Hardev Singh Sandhu
Hardev Singh Sandhu
Additional Director
over 6 years ago
Hithpal Singh
Hithpal Singh
Additional Director
over 14 years ago
Jagdeep Singh Sandhu
Jagdeep Singh Sandhu
Director
over 20 years ago
Subhash Chand
Subhash Chand
Director
about 22 years ago
Sanjeev Preenja
Sanjeev Preenja
Director
about 22 years ago

Charges

22 Crore
03 April 2019
Punjab And Sind Bank
7 Lak
27 March 2018
Punjab & Sind Bank
3 Crore
29 September 2016
Punjab National Bank
3 Crore
26 November 2014
Punjab & Sind Bank
8 Lak
01 November 2013
Punjab & Sind Bank
9 Crore
11 July 2013
Oriental Bank Of Commerce
4 Crore
30 March 2013
The Karur Vysya Bank Limited
6 Lak
03 July 2008
Punjab National Bank
81 Lak
16 October 2008
Punjab National Bank (lead Bank) And Oriental Bank Of Commerce
23 Crore
20 October 2006
Oriental Bank Of Commerce
2 Crore
15 October 2020
Punjab National Bank
1 Crore
10 September 2020
Punjab National Bank
1 Crore
03 April 2019
Others
0
01 November 2013
Punjab & Sind Bank
0
01 November 2021
Others
0
16 November 2021
Others
0
15 October 2020
Others
0
11 July 2013
Others
0
16 October 2008
Others
0
10 September 2020
Others
0
27 March 2018
Others
0
29 September 2016
Others
0
20 October 2006
Oriental Bank Of Commerce
0
03 July 2008
Punjab National Bank
0
30 March 2013
The Karur Vysya Bank Limited
0
26 November 2014
Punjab & Sind Bank
0
03 April 2019
Others
0
01 November 2013
Punjab & Sind Bank
0
01 November 2021
Others
0
16 November 2021
Others
0
15 October 2020
Others
0
11 July 2013
Others
0
16 October 2008
Others
0
10 September 2020
Others
0
27 March 2018
Others
0
29 September 2016
Others
0
20 October 2006
Oriental Bank Of Commerce
0
03 July 2008
Punjab National Bank
0
30 March 2013
The Karur Vysya Bank Limited
0
26 November 2014
Punjab & Sind Bank
0
03 April 2019
Others
0
01 November 2013
Punjab & Sind Bank
0
01 November 2021
Others
0
16 November 2021
Others
0
15 October 2020
Others
0
11 July 2013
Others
0
16 October 2008
Others
0
10 September 2020
Others
0
27 March 2018
Others
0
29 September 2016
Others
0
20 October 2006
Oriental Bank Of Commerce
0
03 July 2008
Punjab National Bank
0
30 March 2013
The Karur Vysya Bank Limited
0
26 November 2014
Punjab & Sind Bank
0

Documents

Form CHG-4-16122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Instrument(s) of creation or modification of charge;-16122019
Form DIR-12-10122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-10112019_signed
Form DIR-12-10112019_signed
Form ADT-1-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Evidence of cessation;-30102019
Copy of resolution passed by the company-29102019