Company Information
CIN
Status
Date of Incorporation
11 September 1980
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,555,000
Authorised Capital
2,700,000
Directors
Satish Dhir
Director
almost 3 years ago
almost 3 years ago
Akanksha Dhir
Director
almost 9 years ago
almost 9 years ago
Meenu Dhir
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 12] Tractor Parts
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
23 February 1993
State Bank Of India
9 Lak
30 April 1981
State Bank Of India
31 Lak
05 June 1993
State Bank Of India
2 Lak
09 June 1998
State Bank Of India
40 Lak
01 January 2011
State Bank Of India
35 Lak
01 January 2011
State Bank Of India
0
23 February 1993
State Bank Of India
0
09 June 1998
State Bank Of India
0
05 June 1993
State Bank Of India
0
30 April 1981
State Bank Of India
0
01 January 2011
State Bank Of India
0
23 February 1993
State Bank Of India
0
09 June 1998
State Bank Of India
0
05 June 1993
State Bank Of India
0
30 April 1981
State Bank Of India
0
01 January 2011
State Bank Of India
0
23 February 1993
State Bank Of India
0
09 June 1998
State Bank Of India
0
05 June 1993
State Bank Of India
0
30 April 1981
State Bank Of India
0
Documents
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Letter of the charge holder stating that the amount has been satisfied-08072019
Form CHG-4-08072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form DIR-12-06012017_signed
Letter of appointment;-05012017
