Company Information

CIN
Status
Date of Incorporation
22 August 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
30,000,000

Past Directors

Kartar Chand Dhiman
Kartar Chand Dhiman
Additional Director
over 4 years ago
Sandeep Jindal
Sandeep Jindal
Additional Director
over 9 years ago
Yash Paul Jindal
Yash Paul Jindal
Director
about 32 years ago
Ramesh Kumar Jindal
Ramesh Kumar Jindal
Director
over 34 years ago
Rajinder Kumar Jindal
Rajinder Kumar Jindal
Director
over 34 years ago

Charges

20 Crore
01 February 2012
Phoenix Arc Private Limited
19 Crore
01 September 2005
Oriental Bank Of Commerce
1 Crore
29 February 1996
Oriental Bank Of Commerce
50 Lak
20 March 1991
Oriental Bank Of Commerce
2 Lak
28 March 1990
Punjab Financial Corporation
30 Lak
06 August 2011
Punjab & Sind Bank
15 Crore
05 August 2010
The Catholic Syrian Bank Limited
15 Crore
13 August 2009
Allahabad Bank
9 Crore
23 June 2010
Oriental Bank Of Commerce
8 Crore
22 June 2010
Bank Of Baroda
2 Crore
30 May 2009
Punjab & Sind Bank
5 Crore
23 June 2010
Oriental Bank Of Commerce
0
22 June 2010
Bank Of Baroda
0
30 May 2009
Punjab & Sind Bank
0
06 August 2011
Punjab & Sind Bank
0
20 March 1991
Oriental Bank Of Commerce
0
29 February 1996
Oriental Bank Of Commerce
0
01 February 2012
Phoenix Arc Private Limited
0
01 September 2005
Oriental Bank Of Commerce
0
28 March 1990
Punjab Financial Corporation
0
05 August 2010
The Catholic Syrian Bank Limited
0
13 August 2009
Allahabad Bank
0
23 June 2010
Oriental Bank Of Commerce
0
22 June 2010
Bank Of Baroda
0
30 May 2009
Punjab & Sind Bank
0
06 August 2011
Punjab & Sind Bank
0
20 March 1991
Oriental Bank Of Commerce
0
29 February 1996
Oriental Bank Of Commerce
0
01 February 2012
Phoenix Arc Private Limited
0
01 September 2005
Oriental Bank Of Commerce
0
28 March 1990
Punjab Financial Corporation
0
05 August 2010
The Catholic Syrian Bank Limited
0
13 August 2009
Allahabad Bank
0
23 June 2010
Oriental Bank Of Commerce
0
22 June 2010
Bank Of Baroda
0
30 May 2009
Punjab & Sind Bank
0
06 August 2011
Punjab & Sind Bank
0
20 March 1991
Oriental Bank Of Commerce
0
29 February 1996
Oriental Bank Of Commerce
0
01 February 2012
Phoenix Arc Private Limited
0
01 September 2005
Oriental Bank Of Commerce
0
28 March 1990
Punjab Financial Corporation
0
05 August 2010
The Catholic Syrian Bank Limited
0
13 August 2009
Allahabad Bank
0

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form ADT-3-22122020_signed
Resignation letter-21122020
Form AOC-4-30012020_signed
Form DPT-3-28012020-signed
Directors report as per section 134(3)-23012020
Optional Attachment-(2)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Optional Attachment-(1)-23012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form BEN - 2-05082019_signed
Optional Attachment-(2)-29072019
Declaration under section 90-29072019
Form DPT-3-23072019
Form INC-22-12022019_signed
Form MGT-14-11022019_signed
Copy of board resolution authorizing giving of notice-11022019
Copies of the utility bills as mentioned above (not older than two months)-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(1)-12012019