Company Information
CIN
Status
Date of Incorporation
24 August 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,675,500
Authorised Capital
3,000,000
Directors
Hardipinder Singh Mann
Managing Director
about 2 years ago
about 2 years ago
Harkaran Singh Mann
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Harjagdish Singh
Director
over 33 years ago
over 33 years ago
Charges
01 September 2017
Kotak Mahindra Bank Limited
1 Crore
30 December 2015
Siemens Financial Services Private Limited
8 Lak
16 December 2013
Bajaj Finance Limited
2 Crore
13 February 2009
Cholamandalam Dbs Finance Limited
1 Crore
23 April 2003
Punjab National Bank
35 Lak
12 February 1999
Punjab National Bank
1 Crore
05 January 1993
Punua Financial Co-op Bank
61 Lak
03 February 2016
Religare Finvest Limited
1 Crore
13 June 2014
Siemens Financial Services Private Limited
1 Crore
30 July 2011
Reliance Capital Ltd
1 Crore
30 July 2011
Reliance Capital Ltd
1 Crore
01 September 2017
Others
0
03 February 2016
Religare Finvest Limited
0
30 July 2011
Reliance Capital Ltd
0
13 June 2014
Siemens Financial Services Private Limited
0
12 February 1999
Punjab National Bank
0
05 January 1993
Punua Financial Co-op Bank
0
23 April 2003
Punjab National Bank
0
30 December 2015
Siemens Financial Services Private Limited
0
13 February 2009
Cholamandalam Dbs Finance Limited
0
16 December 2013
Bajaj Finance Limited
0
30 July 2011
Reliance Capital Ltd
0
01 September 2017
Others
0
03 February 2016
Religare Finvest Limited
0
30 July 2011
Reliance Capital Ltd
0
13 June 2014
Siemens Financial Services Private Limited
0
12 February 1999
Punjab National Bank
0
05 January 1993
Punua Financial Co-op Bank
0
23 April 2003
Punjab National Bank
0
30 December 2015
Siemens Financial Services Private Limited
0
13 February 2009
Cholamandalam Dbs Finance Limited
0
16 December 2013
Bajaj Finance Limited
0
30 July 2011
Reliance Capital Ltd
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-17092019-signed
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form CHG-1-19012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Instrument(s) of creation or modification of charge;-04012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
List of share holders, debenture holders;-26012018
Optional Attachment-(2)-26012018
Directors report as per section 134(3)-26012018
Form AOC-4-26012018_signed
Form MGT-7-26012018_signed
