Company Information
CIN
Status
Date of Incorporation
17 October 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
163,540,000
Authorised Capital
210,000,000
Directors
Dharminder Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Narinder Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Parminder Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Vishwa Nath Sharma
Director
over 24 years ago
over 24 years ago
Yadvinder Kumar Sharma
Director
about 25 years ago
about 25 years ago
Past Directors
Gaurav Mehrotra
Company Secretary
over 2 years ago
over 2 years ago
Charges
31 March 2017
Housing Development Finance Corporation Limited
25 Crore
16 June 2009
Bank Of Baroda
3 Crore
15 January 2007
Icici Bank Limited
4 Crore
17 May 2006
Punjab National Bank
10 Crore
01 May 2004
State Bank Of India
1 Crore
19 July 2011
Bank Of India
9 Crore
31 July 2014
Hdb Financial Services Limited
5 Crore
31 August 2004
Punjab & Sind Bank
50 Lak
05 December 2001
Punjab & Sind Bank
14 Lak
18 January 2002
Punjab & Sind Bank
12 Lak
18 January 2002
Punjab & Sind Bank
12 Lak
05 December 2001
Punjab & Sind Bank
14 Lak
21 November 2008
Punjab National Bank
20 Lak
30 January 2009
Punjab National Bank
4 Lak
04 April 2013
Syndicate Bank
60 Crore
28 December 2005
Punjab National Bank
14 Crore
13 January 2006
Punjab National Bank
1 Crore
31 August 2004
Punjab & Sind Bank
50 Lak
01 May 2004
State Bank Of India
1 Crore
28 July 2020
Punjab National Bank
1 Crore
16 August 2023
Others
0
24 May 2023
Others
0
28 February 2022
Others
0
22 September 2021
Others
0
31 March 2017
Others
0
28 July 2020
Others
0
19 July 2011
Bank Of India
0
17 May 2006
Punjab National Bank
0
13 January 2006
Punjab National Bank
0
16 June 2009
Bank Of Baroda
0
30 January 2009
Punjab National Bank
0
21 November 2008
Punjab National Bank
0
01 May 2004
State Bank Of India
0
05 December 2001
Punjab & Sind Bank
0
28 December 2005
Punjab National Bank
0
18 January 2002
Punjab & Sind Bank
0
01 May 2004
State Bank Of India
0
31 August 2004
Punjab & Sind Bank
0
18 January 2002
Punjab & Sind Bank
0
05 December 2001
Punjab & Sind Bank
0
31 July 2014
Hdb Financial Services Limited
0
31 August 2004
Punjab & Sind Bank
0
15 January 2007
Icici Bank Limited
0
04 April 2013
Syndicate Bank
0
16 August 2023
Others
0
24 May 2023
Others
0
28 February 2022
Others
0
22 September 2021
Others
0
31 March 2017
Others
0
28 July 2020
Others
0
19 July 2011
Bank Of India
0
17 May 2006
Punjab National Bank
0
13 January 2006
Punjab National Bank
0
16 June 2009
Bank Of Baroda
0
30 January 2009
Punjab National Bank
0
21 November 2008
Punjab National Bank
0
01 May 2004
State Bank Of India
0
05 December 2001
Punjab & Sind Bank
0
28 December 2005
Punjab National Bank
0
18 January 2002
Punjab & Sind Bank
0
01 May 2004
State Bank Of India
0
31 August 2004
Punjab & Sind Bank
0
18 January 2002
Punjab & Sind Bank
0
05 December 2001
Punjab & Sind Bank
0
31 July 2014
Hdb Financial Services Limited
0
31 August 2004
Punjab & Sind Bank
0
15 January 2007
Icici Bank Limited
0
04 April 2013
Syndicate Bank
0
16 August 2023
Others
0
24 May 2023
Others
0
28 February 2022
Others
0
22 September 2021
Others
0
31 March 2017
Others
0
28 July 2020
Others
0
19 July 2011
Bank Of India
0
17 May 2006
Punjab National Bank
0
13 January 2006
Punjab National Bank
0
16 June 2009
Bank Of Baroda
0
30 January 2009
Punjab National Bank
0
21 November 2008
Punjab National Bank
0
01 May 2004
State Bank Of India
0
05 December 2001
Punjab & Sind Bank
0
28 December 2005
Punjab National Bank
0
18 January 2002
Punjab & Sind Bank
0
01 May 2004
State Bank Of India
0
31 August 2004
Punjab & Sind Bank
0
18 January 2002
Punjab & Sind Bank
0
05 December 2001
Punjab & Sind Bank
0
31 July 2014
Hdb Financial Services Limited
0
31 August 2004
Punjab & Sind Bank
0
15 January 2007
Icici Bank Limited
0
04 April 2013
Syndicate Bank
0
Documents
Form DPT-3-07012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form CHG-1-21122020
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-27012020-signed
Form AOC-4(XBRL)-13012020_signed
Optional Attachment-(1)-06012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Optional Attachment-(2)-06012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-06012020
XBRL document in respect Consolidated financial statement-06012020
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form CHG-4-23102019_signed
Letter of the charge holder stating that the amount has been satisfied-23102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191023
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
