Company Information
CIN
Status
Date of Incorporation
08 June 1973
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Abhishek Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Kumari
Director
over 10 years ago
over 10 years ago
Past Directors
Ritu Joshi
Director
almost 19 years ago
almost 19 years ago
Deepak Joshi
Director
about 20 years ago
about 20 years ago
Charges
30 May 2016
Kotak Mahindra Prime Limited
2 Crore
23 February 2012
Kotak Mahindra Bank Limited
1 Crore
03 February 2012
Kotak Mahindra Prime Limited
16 Crore
03 February 2012
Kotak Mahindra Prime Limited
2 Crore
03 February 2012
Kotak Mahindra Prime Limited
38 Crore
03 February 2012
Kotak Mahindra Prime Limited
1 Crore
27 December 2010
Punjab & Sind Bank
2 Crore
01 September 2010
Punjab And Sind Bank
75 Lak
01 September 2010
Punjab And Sind Bank
2 Crore
26 June 2007
Icici Bank Limited
8 Crore
31 January 2007
Punjab & Sind Bank
13 Crore
11 July 2022
Others
0
03 February 2012
Others
0
03 February 2012
Others
0
23 February 2012
Kotak Mahindra Bank Limited
0
26 June 2007
Icici Bank Limited
0
31 January 2007
Punjab & Sind Bank
0
01 September 2010
Punjab And Sind Bank
0
03 February 2012
Kotak Mahindra Prime Limited
0
03 February 2012
Kotak Mahindra Prime Limited
0
30 May 2016
Others
0
01 September 2010
Punjab And Sind Bank
0
27 December 2010
Punjab & Sind Bank
0
11 July 2022
Others
0
03 February 2012
Others
0
03 February 2012
Others
0
23 February 2012
Kotak Mahindra Bank Limited
0
26 June 2007
Icici Bank Limited
0
31 January 2007
Punjab & Sind Bank
0
01 September 2010
Punjab And Sind Bank
0
03 February 2012
Kotak Mahindra Prime Limited
0
03 February 2012
Kotak Mahindra Prime Limited
0
30 May 2016
Others
0
01 September 2010
Punjab And Sind Bank
0
27 December 2010
Punjab & Sind Bank
0
11 July 2022
Others
0
03 February 2012
Others
0
03 February 2012
Others
0
23 February 2012
Kotak Mahindra Bank Limited
0
26 June 2007
Icici Bank Limited
0
31 January 2007
Punjab & Sind Bank
0
01 September 2010
Punjab And Sind Bank
0
03 February 2012
Kotak Mahindra Prime Limited
0
03 February 2012
Kotak Mahindra Prime Limited
0
30 May 2016
Others
0
01 September 2010
Punjab And Sind Bank
0
27 December 2010
Punjab & Sind Bank
0
Documents
Form DPT-3-22122020_signed
Auditor?s certificate-22122020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-29062019
Form ADT-1-06052019_signed
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-23112017_signed
List of share holders, debenture holders;-23112017
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
Form MGT-7-23112017_signed
