Company Information
CIN
Status
Date of Incorporation
29 November 1984
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,676,000
Authorised Capital
7,500,000
Directors
Vivek Sondhi .
Director
almost 3 years ago
almost 3 years ago
Ashim Sondhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alok Sondhi
Director/Designated Partner
about 41 years ago
about 41 years ago
Past Directors
Raj Mohini Sondhi
Director
about 41 years ago
about 41 years ago
Charges
16 July 2019
Ashish Gupta
1 Crore
16 July 2019
Ashish Gupta
1 Crore
12 April 2019
Ashish Gupta
92 Lak
15 February 2019
Ashish Gupta
2 Crore
18 January 2019
Ashish Gupta
23 Lak
08 October 2018
Ashish Gupta
38 Lak
08 October 2018
Ashish Gupta
91 Lak
15 April 2016
Ashish Gupta
75 Lak
01 February 2016
Ashish Gupta
36 Lak
29 December 2015
Ashish Gupta
1 Crore
28 November 2015
Mr. Ashish Gupta
1 Crore
18 October 2014
Punjab National Bank
15 Crore
18 October 2014
Punjab National Bank
1 Crore
31 August 2006
Punjab National Bank
10 Crore
11 February 2017
Ashish Gupta
11 Lak
29 April 1993
Oriental Bank Of Commerce
1 Crore
24 October 1994
The Punjab Cooperative Bank Ltd
1 Lak
25 January 2000
Oriental Bank Of Commerce
50 Lak
28 April 1993
The Punjab Cooperative Bank Ltd
5 Lak
29 April 1993
Oriental Bank Of Commerce
5 Crore
21 December 2001
Rohit Sharma & Assciate
5 Crore
30 June 2001
Rohit Sharma & Assciate
5 Crore
30 August 2001
Rohit Sharma & Assciate
5 Crore
29 October 2001
Rohit Sharma & Assciate
5 Crore
25 April 2000
Rohit Sharma & Assciate
5 Crore
28 February 2002
Rohit Sharma & Assciate
5 Crore
30 April 2001
Rohit Sharma & Assciate
5 Crore
20 April 2021
Ashish Gupta
1 Crore
16 March 2021
Ashish Gupta
50 Lak
11 August 2020
Mr. Ashish Gupta
49 Lak
26 May 2020
Mr. Ashish Gupta
14 Lak
02 May 2020
Mr. Ashish Gupta
1 Crore
12 February 2020
Mr. Ashish Gupta
1 Crore
20 December 2019
Ashish Gupta
1 Crore
12 October 2019
Ashish Gupta
1 Crore
15 April 2016
Others
0
11 February 2017
Others
0
01 February 2016
Ashish Gupta
0
20 April 2021
Others
0
16 March 2021
Others
0
11 August 2020
Others
0
26 May 2020
Others
0
02 May 2020
Others
0
12 February 2020
Others
0
12 October 2019
Others
0
16 July 2019
Others
0
16 July 2019
Others
0
12 April 2019
Others
0
15 February 2019
Others
0
08 October 2018
Others
0
08 October 2018
Others
0
31 August 2006
Punjab National Bank
0
29 April 1993
Oriental Bank Of Commerce
0
28 November 2015
Mr. Ashish Gupta
0
29 December 2015
Ashish Gupta
0
29 April 1993
Oriental Bank Of Commerce
0
25 April 2000
Rohit Sharma & Assciate
0
20 December 2019
Others
0
21 December 2001
Rohit Sharma & Assciate
0
28 February 2002
Rohit Sharma & Assciate
0
18 January 2019
Others
0
30 June 2001
Rohit Sharma & Assciate
0
30 August 2001
Rohit Sharma & Assciate
0
29 October 2001
Rohit Sharma & Assciate
0
25 January 2000
Oriental Bank Of Commerce
0
30 April 2001
Rohit Sharma & Assciate
0
28 April 1993
The Punjab Cooperative Bank Ltd
0
18 October 2014
Punjab National Bank
0
18 October 2014
Others
0
24 October 1994
The Punjab Cooperative Bank Ltd
0
15 April 2016
Others
0
11 February 2017
Others
0
01 February 2016
Ashish Gupta
0
20 April 2021
Others
0
16 March 2021
Others
0
11 August 2020
Others
0
26 May 2020
Others
0
02 May 2020
Others
0
12 February 2020
Others
0
12 October 2019
Others
0
16 July 2019
Others
0
16 July 2019
Others
0
12 April 2019
Others
0
15 February 2019
Others
0
08 October 2018
Others
0
08 October 2018
Others
0
31 August 2006
Punjab National Bank
0
29 April 1993
Oriental Bank Of Commerce
0
28 November 2015
Mr. Ashish Gupta
0
29 December 2015
Ashish Gupta
0
29 April 1993
Oriental Bank Of Commerce
0
25 April 2000
Rohit Sharma & Assciate
0
20 December 2019
Others
0
21 December 2001
Rohit Sharma & Assciate
0
28 February 2002
Rohit Sharma & Assciate
0
18 January 2019
Others
0
30 June 2001
Rohit Sharma & Assciate
0
30 August 2001
Rohit Sharma & Assciate
0
29 October 2001
Rohit Sharma & Assciate
0
25 January 2000
Oriental Bank Of Commerce
0
30 April 2001
Rohit Sharma & Assciate
0
28 April 1993
The Punjab Cooperative Bank Ltd
0
18 October 2014
Punjab National Bank
0
18 October 2014
Others
0
24 October 1994
The Punjab Cooperative Bank Ltd
0
15 April 2016
Others
0
11 February 2017
Others
0
01 February 2016
Ashish Gupta
0
20 April 2021
Others
0
16 March 2021
Others
0
11 August 2020
Others
0
26 May 2020
Others
0
02 May 2020
Others
0
12 February 2020
Others
0
12 October 2019
Others
0
16 July 2019
Others
0
16 July 2019
Others
0
12 April 2019
Others
0
15 February 2019
Others
0
08 October 2018
Others
0
08 October 2018
Others
0
31 August 2006
Punjab National Bank
0
29 April 1993
Oriental Bank Of Commerce
0
28 November 2015
Mr. Ashish Gupta
0
29 December 2015
Ashish Gupta
0
29 April 1993
Oriental Bank Of Commerce
0
25 April 2000
Rohit Sharma & Assciate
0
20 December 2019
Others
0
21 December 2001
Rohit Sharma & Assciate
0
28 February 2002
Rohit Sharma & Assciate
0
18 January 2019
Others
0
30 June 2001
Rohit Sharma & Assciate
0
30 August 2001
Rohit Sharma & Assciate
0
29 October 2001
Rohit Sharma & Assciate
0
25 January 2000
Oriental Bank Of Commerce
0
30 April 2001
Rohit Sharma & Assciate
0
28 April 1993
The Punjab Cooperative Bank Ltd
0
18 October 2014
Punjab National Bank
0
18 October 2014
Others
0
24 October 1994
The Punjab Cooperative Bank Ltd
0
Documents
Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Letter of the charge holder stating that the amount has been satisfied-29092020
Form CHG-4-30092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Form CHG-9-07092020-signed
Certificate of registration of charge-20200907
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Instrument of creation or modification of charge-03092020
Copy of the resolution authorising the issue of the debenture series.-03092020
Form GNL-2-19062020-signed
Optional Attachment-(4)-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(2)-19062020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19062020
Form CHG-9-08062020-signed
Certificate of registration of charge-20200608
