Company Information
CIN
Status
Date of Incorporation
31 August 1976
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
788,240,000
Authorised Capital
1,500,000,000
Directors
Arjun Thapar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harish Thapar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Mukesh Mohan
Nominee Director
over 12 years ago
over 12 years ago
Pawan Chopra
Nominee Director
over 18 years ago
over 18 years ago
Past Directors
Roshan Lal Sharma
Additional Director
about 10 years ago
about 10 years ago
Umesh Wamorkar
Nominee Director
over 13 years ago
over 13 years ago
Neeta Mukerji
Nominee Director
almost 15 years ago
almost 15 years ago
Satish Kumar Kalra
Nominee Director
about 18 years ago
about 18 years ago
Praveen Kumar Anand
Nominee Director
over 20 years ago
over 20 years ago
Lokanath Mishra
Nominee Director
about 21 years ago
about 21 years ago
Jayabharat Reddy Koti
Director
over 25 years ago
over 25 years ago
Man Mohan Thapar
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 9] Colour Picture Tubes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 October 2008
Asset Reconstruction Company (india) Limited
9 Crore
14 May 2004
Allahabad Bank
10 Crore
01 February 1999
Industrial Finance Branch
14 Crore
27 March 1998
Punjab National Bank
35 Crore
02 November 1995
Asset Reconstruction Company (india) Limited
40 Crore
26 October 1995
Asset Reconstruction Company (india) Limited
30 Crore
28 April 1994
Asset Reconstruction Company (india) Limited
13 Crore
13 April 1994
Bank Of Tokyo
11 Crore
09 July 1993
Punjab National Bank
5 Crore
23 December 1988
The Sanwa Bank Limited
28 Crore
16 December 1988
The Bank Of Tokyo Limited
1 Crore
27 September 1988
State Bank Of India
3 Crore
01 February 1999
Punjab National Bank
0
27 September 1988
State Bank Of India
0
26 October 1995
Asset Reconstruction Company (india) Limited
0
27 March 1998
Asset Reconstruction Company (india) Limited
0
14 May 2004
Allahabad Bank, Industrial Finance Branch
0
23 December 1988
The Bank Of Tokyo Limited
0
16 December 1988
State Bank Of India
0
13 April 1994
Punjab National Bank
0
02 November 1995
Asset Reconstruction Company (india) Limited
0
28 April 1994
Bank Of Tokyo
0
09 July 1993
The Sanwa Bank Limited
0
24 October 2008
Asset Reconstruction Company (india) Limited
0
01 February 1999
Punjab National Bank
0
27 September 1988
State Bank Of India
0
26 October 1995
Asset Reconstruction Company (india) Limited
0
27 March 1998
Asset Reconstruction Company (india) Limited
0
14 May 2004
Allahabad Bank, Industrial Finance Branch
0
23 December 1988
The Bank Of Tokyo Limited
0
16 December 1988
State Bank Of India
0
13 April 1994
Punjab National Bank
0
02 November 1995
Asset Reconstruction Company (india) Limited
0
28 April 1994
Bank Of Tokyo
0
09 July 1993
The Sanwa Bank Limited
0
24 October 2008
Asset Reconstruction Company (india) Limited
0
01 February 1999
Punjab National Bank
0
27 September 1988
State Bank Of India
0
26 October 1995
Asset Reconstruction Company (india) Limited
0
27 March 1998
Asset Reconstruction Company (india) Limited
0
14 May 2004
Allahabad Bank, Industrial Finance Branch
0
23 December 1988
The Bank Of Tokyo Limited
0
16 December 1988
State Bank Of India
0
13 April 1994
Punjab National Bank
0
02 November 1995
Asset Reconstruction Company (india) Limited
0
28 April 1994
Bank Of Tokyo
0
09 July 1993
The Sanwa Bank Limited
0
24 October 2008
Asset Reconstruction Company (india) Limited
0
Documents
Others-030117.PDF
Details of shareholders-080316.PDF
Form DIR-12-040316.OCT
Declaration of the appointee Director- in Form DIR-2-040316.PDF
Evidence of cessation-040316.PDF
Form MGT-14-020316.OCT
Certificate of Registration for Modification of Mortgage-190116.PDF
Copy of resolution-010316.PDF
Certificate of Registration for Modification of Mortgage-190116.PDF
Certificate of Registration for Modification of Mortgage-190116.PDF
Form DIR-12-090216.OCT
Optional Attachment 1-080216.PDF
Instrument of creation or modification of charge-190116.PDF
Form CHG-1-190116-130515-ChargeId-80068271.PDF
Form CHG-1-190116-130515-ChargeId-80068273.PDF
Form CHG-1-190116-130515-ChargeId-80068275.PDF
Certificate of Registration for Modification of Mortgage-171115.PDF
Others-141215.PDF
Certificate of Registration for Modification of Mortgage-171115.PDF
Certificate of Registration for Modification of Mortgage-171115.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-14-251115.OCT
Copy of resolution-231115.PDF
Instrument of creation or modification of charge-171115.PDF
Form CHG-1-171115-130515-ChargeId-10126971.PDF
Form ADT-1-151015.OCT
Form DIR-12-011015.OCT
Evidence of cessation-011015.PDF
Interest in other entities-011015.PDF
Declaration of the appointee Director- in Form DIR-2-011015.PDF
