Company Information

CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
about 8 years ago
Anupama Bawa
Anupama Bawa
Director/Designated Partner
over 30 years ago

Past Directors

Amit Sondhi
Amit Sondhi
Additional Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Additional Director
over 14 years ago
Rakesh Khanna
Rakesh Khanna
Additional Director
over 14 years ago
Varinder Kumar Bawa
Varinder Kumar Bawa
Managing Director
over 15 years ago

Charges

2 Crore
29 March 2007
Capital Local Area Bank Limited
30 Lak
22 November 2005
Capital Local Area Bank Limited
10 Lak
26 February 2005
Capital Local Area Bank
40 Lak
26 February 2005
Capital Local Area Bank Ltd
75 Lak
05 June 1997
State Bank Of India
80 Lak
26 February 2005
Capital Local Area Bank Ltd
0
22 November 2005
Capital Local Area Bank Limited
0
26 February 2005
Capital Local Area Bank
0
29 March 2007
Capital Local Area Bank Limited
0
05 June 1997
State Bank Of India
0
26 February 2005
Capital Local Area Bank Ltd
0
22 November 2005
Capital Local Area Bank Limited
0
26 February 2005
Capital Local Area Bank
0
29 March 2007
Capital Local Area Bank Limited
0
05 June 1997
State Bank Of India
0

Documents

Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form DIR-12-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form DIR-12-19012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Optional Attachment-(1)-18012017
Evidence of cessation;-18012017
Letter of appointment;-18012017
Form ADT-1-08122016_signed