Company Information
CIN
Status
Date of Incorporation
08 April 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
7,000,400
Authorised Capital
10,000,000
Directors
Manju Goel
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Pushpa Goel
Director
over 20 years ago
over 20 years ago
Sant Ram Goel
Managing Director
over 20 years ago
over 20 years ago
Ajay Goel
Director
almost 21 years ago
almost 21 years ago
Ravi Goel
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 19] Commercial & Waterproof Plywood Block Board, Building Bords, Roofing Materials, Exterior Furnishing.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Commercial And Waterproof Plywood Block Board, Building Boards, Roofing Materials, Ceiling Boards, Sheets For Interior And Exterior Furnishing, Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 July 2018
Hero Fincorp Limited
36 Lak
31 October 2015
Dewan Housing Finance Corporation Limited
1 Crore
30 July 2014
State Bank Of Patiala
23 Lak
17 February 2012
State Bank Of Patiala
70 Lak
17 February 2012
State Bank Of Patiala
50 Lak
16 May 2005
Punjab National Bank
50 Lak
16 May 2005
Punjab National Bank
15 Lak
10 December 2020
Axis Bank Limited
5 Lak
28 July 2018
Others
0
10 December 2020
Axis Bank Limited
0
17 February 2012
State Bank Of Patiala
0
17 February 2012
State Bank Of Patiala
0
31 October 2015
Dewan Housing Finance Corporation Limited
0
30 July 2014
State Bank Of Patiala
0
16 May 2005
Punjab National Bank
0
16 May 2005
Punjab National Bank
0
28 July 2018
Others
0
10 December 2020
Axis Bank Limited
0
17 February 2012
State Bank Of Patiala
0
17 February 2012
State Bank Of Patiala
0
31 October 2015
Dewan Housing Finance Corporation Limited
0
30 July 2014
State Bank Of Patiala
0
16 May 2005
Punjab National Bank
0
16 May 2005
Punjab National Bank
0
Documents
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form DPT-3-05102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-10072019-signed
Form CHG-1-06112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181106
Instrument(s) of creation or modification of charge;-31102018
Optional Attachment-(1)-31102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-30082017_signed
Copy of resolution passed by the company-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Copy of written consent given by auditor-29082017
Copy of the intimation sent by company-29082017
Directors report as per section 134(3)-29082017
List of share holders, debenture holders;-29082017
Form DIR-12-29082017_signed
