Company Information
CIN
Status
Date of Incorporation
06 September 1952
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Jatinder Kaur
Director
almost 5 years ago
almost 5 years ago
Gobind Preet Singh Narang
Director
almost 5 years ago
almost 5 years ago
Gagandeep Singh Narang
Director
almost 5 years ago
almost 5 years ago
Livleen Singh Narang
Wholetime Director
over 26 years ago
over 26 years ago
Jatinder Pal Singh Narang
Wholetime Director
about 53 years ago
about 53 years ago
Ranbir Singh Narang
Managing Director
over 57 years ago
over 57 years ago
Jasbir Kaur
Director
about 63 years ago
about 63 years ago
Charges
24 June 2005
City Bank
12 Lak
19 September 1972
Punjab And Sind Bank
1 Lak
03 June 1974
Punjab & Sind Bank
1 Lak
27 August 2001
Citicorp Finance India Limited
5 Lak
24 June 1999
Centurion Bank Limited
4 Lak
03 July 1997
Punjab And Sind Bank
2 Lak
09 April 1980
Punjab And Sind Bank
2 Lak
04 June 1979
Punjab And Sind Bank
7 Lak
27 August 1987
Punjab And Sind Bank
3 Lak
30 April 1997
Punjab And Sind Bank
2 Lak
18 September 2003
City Bank
20 Lak
24 August 2001
Citicorp Finance India Ltd.
5 Lak
24 January 1990
Punjab & Sind Bank Ltd.
3 Lak
09 March 1990
Punjab & Sind Bank Ltd.
1 Lak
14 April 1984
Punjab & Sind Bank Ltd.
2 Lak
17 July 1995
Punjab & Sind Bank
4 Lak
27 August 1990
Punjab & Sind Bank
3 Lak
30 April 1977
Punjab & Sind Bank Ltd.
2 Lak
24 May 1988
Punjab & Sind Bank Ltd.
3 Lak
07 July 1992
Punjab & Sind Bank
2 Lak
17 July 1978
Punjab & Sind Bank
80 Thousand
18 August 1986
Punjab & Sind Bank
2 Lak
20 September 1993
Punjab & Sind Bank
2 Lak
12 June 1971
Punjab & Sind Bank
44 Thousand
06 July 1981
Punjab & Sind Bank
1 Lak
09 May 1982
Punjab & Sind Bank
2 Lak
07 September 1992
Punjab & Sind Bank
2 Lak
27 August 1987
Punjab & Sind Bank
3 Lak
14 March 1990
Punjab & Sind Bank
1 Lak
05 September 1997
Punjab & Sind Bank Ltd.
3 Lak
20 January 1989
Punjab & Sind Bank
6 Lak
03 February 1997
Punjab & Sind Bank Ltd.
2 Lak
09 February 1990
Punjab & Sind Bank Ltd.
3 Lak
01 August 1996
Punjab & Sind Bank
10 Lak
13 September 1978
Punjab & Sind Bank
80 Thousand
12 September 2000
Centurion Bank Ltd.
3 Lak
21 April 1995
Punjab & Sind Bank
4 Lak
02 September 1988
Punjab & Sind Bank Ltd.
3 Lak
17 July 1981
Punjab & Sind Bank
1 Lak
01 October 1983
Punjab & Sind Bank Ltd.
2 Lak
29 June 1999
Centurion Bank Ltd.
4 Lak
12 August 1993
Punjab & Sind Bank
4 Lak
30 May 1977
Punjab & Sind Bank Ltd.
80 Thousand
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30072019-signed
Form MR-1-07022019_signed
Copy of shareholders resolution-07022019
Copy of board resolution-07022019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07022019
Form MGT-14-02022019_signed
Optional Attachment-(2)-02022019
Optional Attachment-(1)-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Form AOC-4-07012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-11042017_signed
Copy of Board or Shareholders? resolution-10042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042017
Form AOC - 4 CFS-31012017_signed
