Company Information
CIN
Status
Date of Incorporation
07 August 1974
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,841,000
Authorised Capital
5,000,000
Directors
Vineet Dalmia
Director/Designated Partner
over 23 years ago
over 23 years ago
Veena Dalmia
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Rajan Kapur
Additional Director
about 12 years ago
about 12 years ago
Kamal Dalmia
Managing Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 23] "Embroidery Thread And Yarn"
Charges
01 August 2018
Punjab National Bank
1 Crore
07 September 2017
Punjab National Bank
1 Crore
05 April 2017
Hdfc Bank Limited
20 Lak
29 October 2016
Punjab National Bank
30 Lak
01 March 2004
Punjab National Bank
2 Crore
09 November 2015
Punjab National Bank
15 Lak
23 February 2012
Punjab National Bank
50 Lak
19 June 2009
Punjab National Bank
21 Lak
06 December 2008
Punjab National Bank
32 Lak
30 April 2010
Punjab National Bank
50 Lak
28 November 2013
Punjab National Bank
10 Lak
09 December 2010
Punjab National Bank
15 Lak
01 September 2008
Punjab National Bank
10 Lak
20 March 2007
Punjab National Bank
35 Lak
09 January 2006
Punjab National Bank
17 Lak
09 March 2005
Punjab National Bank
5 Lak
15 April 2004
Punjab National Bank
10 Lak
06 November 1995
Punjab Financial Corporation Bank
16 Lak
24 September 2001
Canara Bank
6 Lak
02 January 1995
Canara Bank
2 Lak
18 August 1977
Canara Bank
50 Thousand
15 March 1996
Canara Bank
10 Lak
29 July 1989
Canara Bank
3 Lak
22 July 1985
Canara Bank
6 Lak
29 July 1989
Canara Bank
3 Lak
20 February 2021
Punjab National Bank
1 Crore
04 June 2020
Punjab National Bank
79 Lak
09 April 2020
Punjab National Bank
25 Lak
10 December 2019
Punjab National Bank
1 Crore
01 March 2004
Others
0
09 April 2020
Others
0
03 November 2021
Others
0
07 September 2017
Others
0
20 February 2021
Others
0
01 August 2018
Others
0
10 December 2019
Others
0
29 October 2016
Others
0
05 April 2017
Hdfc Bank Limited
0
09 November 2015
Punjab National Bank
0
01 September 2008
Punjab National Bank
0
06 December 2008
Punjab National Bank
0
09 January 2006
Punjab National Bank
0
29 July 1989
Canara Bank
0
28 November 2013
Punjab National Bank
0
15 March 1996
Canara Bank
0
23 February 2012
Punjab National Bank
0
06 November 1995
Punjab Financial Corporation Bank
0
30 April 2010
Punjab National Bank
0
09 March 2005
Punjab National Bank
0
15 April 2004
Punjab National Bank
0
18 August 1977
Canara Bank
0
24 September 2001
Canara Bank
0
02 January 1995
Canara Bank
0
29 July 1989
Canara Bank
0
22 July 1985
Canara Bank
0
19 June 2009
Punjab National Bank
0
20 March 2007
Punjab National Bank
0
04 June 2020
Others
0
09 December 2010
Punjab National Bank
0
01 March 2004
Others
0
09 April 2020
Others
0
03 November 2021
Others
0
07 September 2017
Others
0
20 February 2021
Others
0
01 August 2018
Others
0
10 December 2019
Others
0
29 October 2016
Others
0
05 April 2017
Hdfc Bank Limited
0
09 November 2015
Punjab National Bank
0
01 September 2008
Punjab National Bank
0
06 December 2008
Punjab National Bank
0
09 January 2006
Punjab National Bank
0
29 July 1989
Canara Bank
0
28 November 2013
Punjab National Bank
0
15 March 1996
Canara Bank
0
23 February 2012
Punjab National Bank
0
06 November 1995
Punjab Financial Corporation Bank
0
30 April 2010
Punjab National Bank
0
09 March 2005
Punjab National Bank
0
15 April 2004
Punjab National Bank
0
18 August 1977
Canara Bank
0
24 September 2001
Canara Bank
0
02 January 1995
Canara Bank
0
29 July 1989
Canara Bank
0
22 July 1985
Canara Bank
0
19 June 2009
Punjab National Bank
0
20 March 2007
Punjab National Bank
0
04 June 2020
Others
0
09 December 2010
Punjab National Bank
0
01 March 2004
Others
0
09 April 2020
Others
0
03 November 2021
Others
0
07 September 2017
Others
0
20 February 2021
Others
0
01 August 2018
Others
0
10 December 2019
Others
0
29 October 2016
Others
0
05 April 2017
Hdfc Bank Limited
0
09 November 2015
Punjab National Bank
0
01 September 2008
Punjab National Bank
0
06 December 2008
Punjab National Bank
0
09 January 2006
Punjab National Bank
0
29 July 1989
Canara Bank
0
28 November 2013
Punjab National Bank
0
15 March 1996
Canara Bank
0
23 February 2012
Punjab National Bank
0
06 November 1995
Punjab Financial Corporation Bank
0
30 April 2010
Punjab National Bank
0
09 March 2005
Punjab National Bank
0
15 April 2004
Punjab National Bank
0
18 August 1977
Canara Bank
0
24 September 2001
Canara Bank
0
02 January 1995
Canara Bank
0
29 July 1989
Canara Bank
0
22 July 1985
Canara Bank
0
19 June 2009
Punjab National Bank
0
20 March 2007
Punjab National Bank
0
04 June 2020
Others
0
09 December 2010
Punjab National Bank
0
Documents
Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
Optional Attachment-(1)-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form CHG-4-18062020_signed
Letter of the charge holder stating that the amount has been satisfied-18062020
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
Optional Attachment-(1)-06052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Form BEN - 2-04012020_signed
Optional Attachment-(1)-04012020
Instrument(s) of creation or modification of charge;-04012020
Form CHG-1-04012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200104
Declaration under section 90-28122019
Form MGT-7-16112019_signed
Instrument(s) of creation or modification of charge;-02112019
Form CHG-1-02112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191102
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Instrument(s) of creation or modification of charge;-25092019
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form DPT-3-03092019-signed
