Company Information
CIN
Status
Date of Incorporation
09 May 1989
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
50,584,000
Authorised Capital
55,000,000
Directors
Anju Bala
Director
over 6 years ago
over 6 years ago
Jaskaran Singh Ghuman
Director
over 6 years ago
over 6 years ago
Genus Magoo
Director
over 6 years ago
over 6 years ago
Girish Kapoor
Managing Director
over 36 years ago
over 36 years ago
Charges
25 September 2017
Corporation Bank
50 Lak
10 March 2015
Corporation Bank
4 Crore
09 June 1995
Punjab National Bank
45 Lak
08 July 1993
Punjab National Bank
2 Lak
29 October 1995
Punjab National Bank
25 Lak
31 October 1995
Punjab National Bank
25 Lak
26 June 1997
Punjab National Bank
40 Lak
23 October 1996
Punjab National Bank
1 Crore
30 June 1994
Punjab National Bank
30 Lak
06 June 1997
Punjab Financial Corporation
50 Lak
Documents
Form MGT-7-03042021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form AOC-4(XBRL)-06112020_signed
Form MGT-15-23102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(4)-23102020
Form MGT-14-04102020_signed
Form MGT-14-29092020_signed
Form DPT-3-25092020-signed
Optional Attachment-(1)-08082020
Optional Attachment-(3)-08082020
Optional Attachment-(2)-08082020
Form DIR-12-08082020_signed
Evidence of cessation;-08082020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-14-19122019_signed
Form DIR-12-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form AOC-4(XBRL)-29102019_signed
