Company Information
CIN
Status
Date of Incorporation
04 January 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
30,007,000
Authorised Capital
40,000,000
Directors
Soham Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Upendar Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rohan Gupta
Additional Director
about 4 years ago
about 4 years ago
Kailash Kumar Goenka
Director
almost 10 years ago
almost 10 years ago
Shalini Goenka
Whole Time Director
almost 16 years ago
almost 16 years ago
Panna Lal Goenka
Director
over 30 years ago
over 30 years ago
Charges
14 June 2018
State Bank Of India
72 Crore
24 March 2018
Hdfc Bank Limited
77 Crore
13 December 2004
State Bank Of India
50 Crore
04 March 2016
State Bank Of Patiala
30 Crore
01 April 2015
State Bank Of India
11 Crore
29 December 2012
State Bank Of Patiala
5 Crore
30 December 2010
State Bank Of Patiala
5 Crore
11 February 2009
State Bank Of Patiala
15 Crore
25 February 2012
State Bank Of Patiala
5 Crore
21 March 2006
State Bank Of Patiala
2 Crore
13 December 2004
State Bank Of Indore
10 Crore
06 February 2008
State Bank Of Patiala
89 Lak
15 December 2000
Centrel Bank Of India
0
06 September 1997
Centrel Bank Of India
0
21 October 1995
Centrel Bank Of India
0
23 December 2019
Hdfc Bank Limited
45 Crore
04 September 2019
Hdfc Bank Limited
30 Crore
30 October 2023
Axis Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
12 November 2021
Axis Bank Limited
0
13 December 2004
State Bank Of India
0
12 November 2021
Axis Bank Limited
0
24 March 2018
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
23 December 2019
Hdfc Bank Limited
0
30 December 2010
State Bank Of Patiala
0
14 June 2018
State Bank Of India
0
13 December 2004
State Bank Of Indore
0
04 March 2016
Others
0
06 February 2008
State Bank Of Patiala
0
15 December 2000
Centrel Bank Of India
0
01 April 2015
State Bank Of India
0
25 February 2012
State Bank Of Patiala
0
21 March 2006
State Bank Of Patiala
0
04 September 2019
Hdfc Bank Limited
0
06 September 1997
Centrel Bank Of India
0
29 December 2012
State Bank Of Patiala
0
21 October 1995
Centrel Bank Of India
0
11 February 2009
State Bank Of Patiala
0
30 October 2023
Axis Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
12 November 2021
Axis Bank Limited
0
13 December 2004
State Bank Of India
0
12 November 2021
Axis Bank Limited
0
24 March 2018
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
23 December 2019
Hdfc Bank Limited
0
30 December 2010
State Bank Of Patiala
0
14 June 2018
State Bank Of India
0
13 December 2004
State Bank Of Indore
0
04 March 2016
Others
0
06 February 2008
State Bank Of Patiala
0
15 December 2000
Centrel Bank Of India
0
01 April 2015
State Bank Of India
0
25 February 2012
State Bank Of Patiala
0
21 March 2006
State Bank Of Patiala
0
04 September 2019
Hdfc Bank Limited
0
06 September 1997
Centrel Bank Of India
0
29 December 2012
State Bank Of Patiala
0
21 October 1995
Centrel Bank Of India
0
11 February 2009
State Bank Of Patiala
0
Documents
Optional Attachment-(1)-11122020
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
Particulars of all joint charge holders;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-21092020-signed
Letter of the charge holder stating that the amount has been satisfied-15092020
Form CHG-4-15092020_signed
Form GNL-2-02062020-signed
Optional Attachment-(1)-02062020
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Optional Attachment-(1)-31012020
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(2)-10012020
Form CHG-1-10012020_signed
Optional Attachment-(3)-10012020
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(1)-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form MGT-14-11112019_signed
