Company Information

CIN
Status
Date of Incorporation
02 June 1980
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,987,400
Authorised Capital
5,000,000

Directors

Ajay Maheshwari
Ajay Maheshwari
Director
about 2 years ago
Sarad Maheshwari
Sarad Maheshwari
Director
over 16 years ago
Maheshwari Sunil
Maheshwari Sunil
Director
over 16 years ago

Past Directors

Partap Chand Maheshwari
Partap Chand Maheshwari
Additional Director
over 7 years ago
Namita Maheshwari
Namita Maheshwari
Director
over 16 years ago
Arun Bihani
Arun Bihani
Director
about 18 years ago
Sanjay Maheshwari
Sanjay Maheshwari
Director
almost 19 years ago

Charges

5 Crore
30 September 2012
Hdb Financial Services Limited
5 Crore
25 November 2009
Union Bank Of India
70 Lak
30 September 2010
Punjab National Bank
82 Lak
27 March 2010
Punjab National Bank
1 Crore
25 November 2009
Union Bank Of India
0
30 September 2012
Hdb Financial Services Limited
0
27 March 2010
Punjab National Bank
0
30 September 2010
Punjab National Bank
0
25 November 2009
Union Bank Of India
0
30 September 2012
Hdb Financial Services Limited
0
27 March 2010
Punjab National Bank
0
30 September 2010
Punjab National Bank
0
25 November 2009
Union Bank Of India
0
30 September 2012
Hdb Financial Services Limited
0
27 March 2010
Punjab National Bank
0
30 September 2010
Punjab National Bank
0

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DPT-3-30092020-signed
Auditor?s certificate-28092020
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-12092019-signed
Auditor?s certificate-29062019
Form AOC-4-13012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Notice of resignation;-12092018
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form DIR-12-12092018_signed