Company Information

CIN
Status
Date of Incorporation
04 December 1981
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,666,000
Authorised Capital
5,000,000

Directors

Gaurav Munjal
Gaurav Munjal
Director/Designated Partner
over 2 years ago
Vijay Munjal
Vijay Munjal
Director/Designated Partner
over 2 years ago
Naveen Munjal
Naveen Munjal
Director/Designated Partner
about 3 years ago
Rekha Munjal
Rekha Munjal
Beneficial Owner
over 6 years ago
Pankaj Munjal
Pankaj Munjal
Director
over 41 years ago

Past Directors

Shobhana Munjal
Shobhana Munjal
Director
almost 28 years ago
Suresh Chandra Munjal
Suresh Chandra Munjal
Director
over 38 years ago

Charges

12 Crore
27 April 2017
Hdfc Bank Limited
10 Crore
25 March 2021
Hdfc Bank Limited
2 Crore
25 March 2021
Hdfc Bank Limited
0
27 April 2017
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
27 April 2017
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
27 April 2017
Hdfc Bank Limited
0

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form SH-7-21012021-signed
Optional Attachment-(1)-02012021
Copy of the resolution for alteration of capital;-02012021
Altered memorandum of assciation;-02012021
Altered articles of association;-02012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Altered articles of association;-17122020
Optional Attachment-(1)-17122020
Copy of the resolution for alteration of capital;-17122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-20082019_signed
Optional Attachment-(3)-20082019
Declaration under section 90-20082019
Optional Attachment-(2)-20082019
Optional Attachment-(1)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed