Company Information

CIN
Status
Date of Incorporation
22 October 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,214,000
Authorised Capital
10,000,000

Directors

Shweta Garg
Shweta Garg
Director/Designated Partner
almost 3 years ago
Vatsal Garg
Vatsal Garg
Director/Designated Partner
about 8 years ago
Vikas Garg
Vikas Garg
Director/Designated Partner
about 33 years ago

Past Directors

Satya Parkash
Satya Parkash
Director
about 33 years ago

Registered Trademarks

Punjab Hammers Private Limited(label) Punjab Hammers

[Class : 6] Forged Rools, Forged Crank Shafts, Forged Shafts, Forged Gears, Forged Blanks Including Light And Heavy Forgings Incarbon And Alloys And Stainless Steels Included In Class 6.

Charges

11 Crore
16 March 1993
State Bank Of Patiala
20 Lak
16 March 1993
State Bank Of Patiala
7 Crore
27 January 2021
Sidbi
4 Crore
24 August 2023
Hdfc Bank Limited
0
09 November 2022
State Bank Of India
0
10 February 2022
Sidbi
0
27 January 2021
Sidbi
0
16 March 1993
State Bank Of Patiala
0
16 March 1993
State Bank Of Patiala
0
24 August 2023
Hdfc Bank Limited
0
09 November 2022
State Bank Of India
0
10 February 2022
Sidbi
0
27 January 2021
Sidbi
0
16 March 1993
State Bank Of Patiala
0
16 March 1993
State Bank Of Patiala
0
24 August 2023
Hdfc Bank Limited
0
09 November 2022
State Bank Of India
0
10 February 2022
Sidbi
0
27 January 2021
Sidbi
0
16 March 1993
State Bank Of Patiala
0
16 March 1993
State Bank Of Patiala
0

Documents

Form MGT-14-20022020-signed
Altered articles of association-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
Altered memorandum of association-12022020
Form DPT-3-21112019-signed
Form ADT-1-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-30062019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form DIR-12-31102017_signed
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017