Company Information
CIN
Status
Date of Incorporation
20 January 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
3,000,000
Directors
Beeta Bassi
Director/Designated Partner
over 2 years ago
over 2 years ago
Prithvi Raj Bassi
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Bassi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Girdhari Lal
Director
about 11 years ago
about 11 years ago
Rochak Bassi
Director
about 20 years ago
about 20 years ago
Past Directors
Ghansham Bassi
Director
about 24 years ago
about 24 years ago
Charges
27 March 2019
Hdfc Bank Limited
15 Crore
03 April 1991
State Bank Of India
4 Crore
03 April 1991
State Bank Of India
9 Lak
29 November 2021
Hdfc Bank Limited
0
05 November 2021
Hdfc Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
03 April 1991
State Bank Of India
0
03 April 1991
State Bank Of India
0
29 November 2021
Hdfc Bank Limited
0
05 November 2021
Hdfc Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
03 April 1991
State Bank Of India
0
03 April 1991
State Bank Of India
0
Documents
Form DPT-3-05012021_signed
Auditor?s certificate-31122020
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(4)-06112020
Optional Attachment-(2)-06112020
Form CHG-1-06112020
Optional Attachment-(3)-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form CHG-4-20032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-1-09032020_signed
Optional Attachment-(1)-09032020
Instrument(s) of creation or modification of charge;-09032020
Optional Attachment-(2)-09032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Form MGT-14-13022020-signed
Altered articles of association-07022020
Optional Attachment-(2)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Altered articles of association-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form MGT-7-08122019_signed
Form AOC-4(XBRL)-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
