Company Information
CIN
Status
Date of Incorporation
11 June 1973
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 February 2022
Paid Up Capital
36,735,000
Authorised Capital
40,000,000
Directors
Simarinder Singh
Director
about 11 years ago
about 11 years ago
Sukhinder Singh
Director
almost 37 years ago
almost 37 years ago
Past Directors
Kanwal Sukhinder Singh
Director
almost 37 years ago
almost 37 years ago
Charges
24 November 2016
Indiabulls Housing Finance Limited
5 Crore
11 September 2014
Small Industries And Development Bank Of India
4 Crore
25 November 1988
Punjab National Bank
1 Lak
07 December 1989
Punjab National Bank
1 Lak
18 July 1988
Punjab National Bank
2 Lak
11 April 2008
Small Industries Development Bank Of India
24 Lak
19 August 2008
Small Industries Development Bank Of India
50 Lak
25 January 2007
Small Industries Development Bank Of India
27 Lak
25 January 2007
Small Industries Development Bank Of India
15 Lak
30 May 1988
Punjab Financial Corpration Bank
11 Lak
30 May 1988
Punjab Financial Corpration
11 Lak
18 July 1988
Punjab National Bank
2 Lak
18 July 1988
Punjab National Bank
0
24 November 2016
Others
0
30 May 1988
Punjab Financial Corpration
0
25 January 2007
Small Industries Development Bank Of India
0
11 April 2008
Small Industries Development Bank Of India
0
07 December 1989
Punjab National Bank
0
25 November 1988
Punjab National Bank
0
30 May 1988
Punjab Financial Corpration Bank
0
18 July 1988
Punjab National Bank
0
19 August 2008
Small Industries Development Bank Of India
0
25 January 2007
Small Industries Development Bank Of India
0
11 September 2014
Small Industries And Development Bank Of India
0
18 July 1988
Punjab National Bank
0
24 November 2016
Others
0
30 May 1988
Punjab Financial Corpration
0
25 January 2007
Small Industries Development Bank Of India
0
11 April 2008
Small Industries Development Bank Of India
0
07 December 1989
Punjab National Bank
0
25 November 1988
Punjab National Bank
0
30 May 1988
Punjab Financial Corpration Bank
0
18 July 1988
Punjab National Bank
0
19 August 2008
Small Industries Development Bank Of India
0
25 January 2007
Small Industries Development Bank Of India
0
11 September 2014
Small Industries And Development Bank Of India
0
18 July 1988
Punjab National Bank
0
24 November 2016
Others
0
30 May 1988
Punjab Financial Corpration
0
25 January 2007
Small Industries Development Bank Of India
0
11 April 2008
Small Industries Development Bank Of India
0
07 December 1989
Punjab National Bank
0
25 November 1988
Punjab National Bank
0
30 May 1988
Punjab Financial Corpration Bank
0
18 July 1988
Punjab National Bank
0
19 August 2008
Small Industries Development Bank Of India
0
25 January 2007
Small Industries Development Bank Of India
0
11 September 2014
Small Industries And Development Bank Of India
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-03122019
Form DPT-3-18112019-signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10082018
Supplementary or Test audit report under section 143-10082018
Form AOC - 4 CFS-10082018_signed
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-06082018
Supplementary or Test audit report under section 143-21122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122016
Form AOC - 4 CFS-21122016
Optional Attachment-(1)-13122016
Directors report as per section 134(3)-13122016
