Company Information
CIN
Status
Date of Incorporation
18 February 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
12,500,000
Directors
Kiran Deep Singh Madaan
Director/Designated Partner
about 7 years ago
about 7 years ago
Inderjeet Singh Madan
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Past Directors
Sarabjit Kaur
Director
almost 18 years ago
almost 18 years ago
Charges
23 December 1992
Punjab State Industries Of Dev. Corp. Ltd
35 Lak
24 March 1984
State Bank Of Patiala
10 Crore
02 September 2014
Punjab National Bank
8 Crore
01 February 1993
Punjab National Bank
90 Lak
18 November 2009
Punjab National Bank
14 Crore
01 February 1993
Punjab National Bank
75 Lak
22 December 1993
Punjab State Industries Of Dev. Corp. Ltd
0
05 August 2020
Hdfc Bank Limited
30 Crore
05 August 2020
Hdfc Bank Limited
0
22 December 1993
Punjab State Industries Of Dev. Corp. Ltd
0
02 September 2014
Others
0
24 March 1984
State Bank Of Patiala
0
01 February 1993
Punjab National Bank
0
01 February 1993
Punjab National Bank
0
18 November 2009
Others
0
23 December 1992
Punjab State Industries Of Dev. Corp. Ltd
0
05 August 2020
Hdfc Bank Limited
0
22 December 1993
Punjab State Industries Of Dev. Corp. Ltd
0
02 September 2014
Others
0
24 March 1984
State Bank Of Patiala
0
01 February 1993
Punjab National Bank
0
01 February 1993
Punjab National Bank
0
18 November 2009
Others
0
23 December 1992
Punjab State Industries Of Dev. Corp. Ltd
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Optional Attachment-(1)-17092020
Form CHG-1-17092020_signed
Optional Attachment-(3)-17092020
Optional Attachment-(2)-17092020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(4)-17092020
Optional Attachment-(3)-19082020
Optional Attachment-(4)-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-3-18092019_signed
Resignation letter-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form DIR-12-03122018_signed
