Company Information
CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
86,025,000
Authorised Capital
90,000,000
Directors
Manpreet Singh Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Manmohan Singh Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Preet Kaur Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Dinesh Gaur
Director/Designated Partner
over 13 years ago
over 13 years ago
Manmeet Singh Chawla
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Maheshwar Prasad
Director
about 17 years ago
about 17 years ago
Narender Kumar
Director
about 17 years ago
about 17 years ago
Charges
19 April 2017
Punjab National Bank
2 Crore
21 January 2017
Punjab National Bank
15 Crore
04 November 2015
Punjab National Bank
76 Crore
31 October 2013
Punjab National Bank
40 Crore
23 July 2013
Punjab National Bank
1 Crore
27 October 2010
Punjab National Bank
5 Lak
08 October 2010
Punjab National Bank
18 Crore
22 September 2009
Punjab National Bank
14 Crore
07 November 2007
Punjab National Bank
4 Lak
29 December 2006
Punjab National Bank
102 Crore
29 December 2006
Punjab National Bank
28 Crore
18 January 2006
Punjab National Bank
5 Crore
18 January 2006
Punjab National Bank
4 Crore
31 March 1997
U.p. Financial Corporation
85 Lak
17 March 2022
Others
0
09 November 2021
Others
0
21 January 2017
Others
0
19 April 2017
Others
0
29 December 2006
Punjab National Bank
0
23 July 2013
Punjab National Bank
0
04 November 2015
Punjab National Bank
0
18 January 2006
Punjab National Bank
0
18 January 2006
Punjab National Bank
0
31 October 2013
Punjab National Bank
0
08 October 2010
Punjab National Bank
0
27 October 2010
Punjab National Bank
0
31 March 1997
U.p. Financial Corporation
0
07 November 2007
Punjab National Bank
0
29 December 2006
Punjab National Bank
0
22 September 2009
Punjab National Bank
0
17 March 2022
Others
0
09 November 2021
Others
0
21 January 2017
Others
0
19 April 2017
Others
0
29 December 2006
Punjab National Bank
0
23 July 2013
Punjab National Bank
0
04 November 2015
Punjab National Bank
0
18 January 2006
Punjab National Bank
0
18 January 2006
Punjab National Bank
0
31 October 2013
Punjab National Bank
0
08 October 2010
Punjab National Bank
0
27 October 2010
Punjab National Bank
0
31 March 1997
U.p. Financial Corporation
0
07 November 2007
Punjab National Bank
0
29 December 2006
Punjab National Bank
0
22 September 2009
Punjab National Bank
0
Documents
Form DPT-3-16022021-signed
Form PAS-6-19112020_signed
Form DPT-3-16092020-signed
Form PAS-6-10092020_signed
Form MGT-14-11112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Optional Attachment-(1)-28092019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-14-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Form AOC-4(XBRL)-13112018_signed
