Company Information
CIN
Status
Date of Incorporation
29 January 1949
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Gurcharan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupinder Kler
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Singh Kler
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sarngurdev Singh Thandi
Whole Time Director
about 10 years ago
about 10 years ago
Sukhjinder Dhillon Singh
Director
about 13 years ago
about 13 years ago
Gurmit Singh
Whole Time Director
about 17 years ago
about 17 years ago
Surinder Singh
Director
about 18 years ago
about 18 years ago
Jasbir Singh
Managing Director
about 18 years ago
about 18 years ago
Jaswant Singh Pabla
Director
about 25 years ago
about 25 years ago
Jagjit Singh
Director
over 25 years ago
over 25 years ago
Surjit Singh Thandi
Director
over 46 years ago
over 46 years ago
Avtar Singh
Director
almost 48 years ago
almost 48 years ago
Charges
16 October 2015
Hdfc Bank Limited
10 Lak
16 October 2015
Hdfc Bank Limited
10 Lak
04 August 2015
Hdfc Bank Limited
8 Lak
15 July 2015
Hdfc Bank Limited
26 Lak
15 July 2015
Hdfc Bank Limited
26 Lak
15 July 2015
Hdfc Bank Limited
26 Lak
01 January 2015
Hdfc Bank Limited
8 Lak
01 January 2015
Hdfc Bank Limited
24 Lak
26 September 2013
Hdfc Bank Limited
9 Lak
26 September 2013
Hdfc Bank Limited
4 Lak
26 September 2013
Hdfc Bank Limited
4 Lak
14 May 2013
Hdfc Bank Limited
8 Lak
22 April 2013
Hdfc Bank Limited
22 Lak
18 March 2013
Hdfc Bank Limited
8 Lak
06 March 2013
Hdfc Bank Limited
22 Lak
27 February 2013
Hdfc Bank Limited
22 Lak
24 December 2012
Hdfc Bank Limited
8 Lak
13 December 2012
Hdfc Bank Limited
22 Lak
24 August 2012
Hdfc Bank Limited
3 Lak
24 August 2012
Hdfc Bank Limited
2 Lak
24 August 2012
Hdfc Bank Limited
2 Lak
01 October 2011
Hdfc Bank Limited
50 Lak
01 October 2011
Hdfc Bank Limited
50 Lak
05 June 2010
Hdfc Bank Limited
3 Lak
05 June 2010
Hdfc Bank Limited
3 Lak
03 May 2010
Hdfc Bank Limited
9 Lak
03 May 2010
Hdfc Bank Limited
9 Lak
15 January 2010
Hdfc Bank Limited
9 Lak
28 December 2009
Hdfc Bank Limited
12 Lak
26 March 2009
Hdfc Bank Limited
5 Lak
21 February 2009
Hdfc Bank Limited
8 Lak
15 January 2008
3i Infotech Trusteeship Services Limited
11 Lak
25 October 2007
Centurion Bank Of Punjab Limited
8 Lak
25 October 2007
Centurion Bank Of Punjab Limited
8 Lak
18 June 2007
Centurion Bank Of Punjab Limited
8 Lak
25 May 2007
Centurion Bank Of Punjab Limited
8 Lak
25 May 2007
Centurian Bank Of Punjab Limited
8 Lak
14 January 2005
United Bank Of India
25 Lak
20 September 2004
Centurion Bank Ltd.
13 Lak
02 March 2004
Sundaram Finance Ltd.
6 Lak
15 July 2015
Hdfc Bank Limited
0
04 August 2015
Others
0
05 June 2010
Hdfc Bank Limited
0
14 January 2005
United Bank Of India
0
01 October 2011
Hdfc Bank Limited
0
25 October 2007
Centurion Bank Of Punjab Limited
0
25 May 2007
Centurian Bank Of Punjab Limited
0
18 June 2007
Centurion Bank Of Punjab Limited
0
16 October 2015
Hdfc Bank Limited
0
16 October 2015
Others
0
20 September 2004
Centurion Bank Ltd.
0
15 July 2015
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
14 May 2013
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
27 February 2013
Hdfc Bank Limited
0
24 December 2012
Hdfc Bank Limited
0
24 August 2012
Hdfc Bank Limited
0
05 June 2010
Hdfc Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
15 January 2008
3i Infotech Trusteeship Services Limited
0
02 March 2004
Sundaram Finance Ltd.
0
25 October 2007
Centurion Bank Of Punjab Limited
0
22 April 2013
Hdfc Bank Limited
0
24 August 2012
Hdfc Bank Limited
0
24 August 2012
Hdfc Bank Limited
0
01 October 2011
Hdfc Bank Limited
0
15 July 2015
Hdfc Bank Limited
0
25 May 2007
Centurion Bank Of Punjab Limited
0
01 January 2015
Hdfc Bank Limited
0
03 May 2010
Hdfc Bank Limited
0
03 May 2010
Hdfc Bank Limited
0
15 January 2010
Hdfc Bank Limited
0
28 December 2009
Hdfc Bank Limited
0
01 January 2015
Hdfc Bank Limited
0
21 February 2009
Hdfc Bank Limited
0
06 March 2013
Hdfc Bank Limited
0
13 December 2012
Hdfc Bank Limited
0
15 July 2015
Hdfc Bank Limited
0
04 August 2015
Others
0
05 June 2010
Hdfc Bank Limited
0
14 January 2005
United Bank Of India
0
01 October 2011
Hdfc Bank Limited
0
25 October 2007
Centurion Bank Of Punjab Limited
0
25 May 2007
Centurian Bank Of Punjab Limited
0
18 June 2007
Centurion Bank Of Punjab Limited
0
16 October 2015
Hdfc Bank Limited
0
16 October 2015
Others
0
20 September 2004
Centurion Bank Ltd.
0
15 July 2015
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
14 May 2013
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
27 February 2013
Hdfc Bank Limited
0
24 December 2012
Hdfc Bank Limited
0
24 August 2012
Hdfc Bank Limited
0
05 June 2010
Hdfc Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
15 January 2008
3i Infotech Trusteeship Services Limited
0
02 March 2004
Sundaram Finance Ltd.
0
25 October 2007
Centurion Bank Of Punjab Limited
0
22 April 2013
Hdfc Bank Limited
0
24 August 2012
Hdfc Bank Limited
0
24 August 2012
Hdfc Bank Limited
0
01 October 2011
Hdfc Bank Limited
0
15 July 2015
Hdfc Bank Limited
0
25 May 2007
Centurion Bank Of Punjab Limited
0
01 January 2015
Hdfc Bank Limited
0
03 May 2010
Hdfc Bank Limited
0
03 May 2010
Hdfc Bank Limited
0
15 January 2010
Hdfc Bank Limited
0
28 December 2009
Hdfc Bank Limited
0
01 January 2015
Hdfc Bank Limited
0
21 February 2009
Hdfc Bank Limited
0
06 March 2013
Hdfc Bank Limited
0
13 December 2012
Hdfc Bank Limited
0
Documents
Form AOC-4-13022024_signed
Form MGT-7A-13022024_signed
List of share holders, debenture holders;-07022024
Directors report as per section 134(3)-07022024
List of Directors;-07022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022024
List of Directors;-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Optional Attachment-(1)-07112022
Directors report as per section 134(3)-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022_signed
Form AOC-4-07112022_signed
Form MGT-14-04052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052022
Form MGT-7A-15032022_signed
Form AOC-4-15032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
Optional Attachment-(1)-09032022
Directors report as per section 134(3)-09032022
List of share holders, debenture holders;-09032022
List of Directors;-09032022
Form DPT-3-22062021_signed
Form CFSS-2020-13052021_signed
Form PAS-3-19032021_signed
Form INC-22-19032021_signed
Copies of the utility bills as mentioned above (not older than two months)-18032021
Copy of board resolution authorizing giving of notice-18032021
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.-18032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032021
