Company Information

CIN
Status
Date of Incorporation
18 December 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
10,000,000

Directors

Ankush Marwaha
Ankush Marwaha
Director/Designated Partner
over 2 years ago
Rajni Marwaha
Rajni Marwaha
Director/Designated Partner
about 7 years ago
Ankur Marwaha
Ankur Marwaha
Director
about 8 years ago

Past Directors

Chander Sheikhar
Chander Sheikhar
Additional Director
almost 8 years ago
Gurjeet Singh Mann
Gurjeet Singh Mann
Director
over 28 years ago
Harmeetinder Singh Mann
Harmeetinder Singh Mann
Managing Director
almost 35 years ago
Deepinder Singh Mann
Deepinder Singh Mann
Managing Director
almost 35 years ago
Devinder Singh Mann
Devinder Singh Mann
Director
almost 35 years ago

Charges

8 Crore
02 December 2019
Icici Bank Limited
6 Crore
04 June 2018
Capital Small Finance Bank Limited
1 Crore
20 March 2018
Bank Of India
84 Lak
07 December 1995
State Bank Of Patiala
18 Lak
17 December 2004
State Bank Of Patiala
20 Lak
02 June 1992
Punjab & Sind Bank
12 Lak
04 June 2018
Others
0
20 March 2018
Bank Of India
0
02 June 1992
Punjab & Sind Bank
0
17 December 2004
State Bank Of Patiala
0
02 December 2019
Others
0
07 December 1995
State Bank Of Patiala
0
04 June 2018
Others
0
20 March 2018
Bank Of India
0
02 June 1992
Punjab & Sind Bank
0
17 December 2004
State Bank Of Patiala
0
02 December 2019
Others
0
07 December 1995
State Bank Of Patiala
0

Documents

Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Notice of resignation;-31072020
Optional Attachment-(1)-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form CHG-1-07122019_signed
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form DPT-3-01102019-signed
Form DPT-3-30082019-signed
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Optional Attachment-(4)-05032019
Instrument(s) of creation or modification of charge;-05032019
Optional Attachment-(1)-05032019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018