Company Information

CIN
Status
Date of Incorporation
02 May 1974
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajdeep Singh Sekhon
Rajdeep Singh Sekhon
Director
over 2 years ago

Past Directors

Daljit Singh Dullat
Daljit Singh Dullat
Director
about 8 years ago
Kanwaljit Singh Sekhon
Kanwaljit Singh Sekhon
Additional Director
over 9 years ago
Malkiat Dullat Singh
Malkiat Dullat Singh
Director
over 27 years ago

Charges

4 Crore
29 July 2019
Sidbi
3 Crore
18 December 2018
Sidbi
1 Crore
02 June 2004
Andhra Bank
75 Lak
28 August 1986
Punjab Financial Corporation
9 Lak
28 August 1986
Punjab Financial Corp.
9 Lak
14 February 1987
Bank Of Maharashtra
10 Lak
27 February 2009
Andhra Bank
8 Lak
03 April 2002
Andhra Bank
4 Lak
13 February 1999
Andhra Bank
21 Lak
26 July 2008
Andhra Bank
4 Lak
06 December 2011
Andhra Bank
35 Lak
30 March 2021
Sidbi
39 Lak
07 January 2021
Sidbi
40 Lak
16 December 2021
Hdfc Bank Limited
0
29 July 2019
Sidbi
0
26 October 2021
Sidbi
0
14 February 1987
Bank Of Maharashtra
0
30 March 2021
Sidbi
0
07 January 2021
Sidbi
0
26 July 2008
Andhra Bank
0
18 December 2018
Sidbi
0
28 August 1986
Punjab Financial Corp.
0
03 April 2002
Andhra Bank
0
13 February 1999
Andhra Bank
0
28 August 1986
Punjab Financial Corporation
0
06 December 2011
Andhra Bank
0
02 June 2004
Andhra Bank
0
27 February 2009
Andhra Bank
0
16 December 2021
Hdfc Bank Limited
0
29 July 2019
Sidbi
0
26 October 2021
Sidbi
0
14 February 1987
Bank Of Maharashtra
0
30 March 2021
Sidbi
0
07 January 2021
Sidbi
0
26 July 2008
Andhra Bank
0
18 December 2018
Sidbi
0
28 August 1986
Punjab Financial Corp.
0
03 April 2002
Andhra Bank
0
13 February 1999
Andhra Bank
0
28 August 1986
Punjab Financial Corporation
0
06 December 2011
Andhra Bank
0
02 June 2004
Andhra Bank
0
27 February 2009
Andhra Bank
0
16 December 2021
Hdfc Bank Limited
0
29 July 2019
Sidbi
0
26 October 2021
Sidbi
0
14 February 1987
Bank Of Maharashtra
0
30 March 2021
Sidbi
0
07 January 2021
Sidbi
0
26 July 2008
Andhra Bank
0
18 December 2018
Sidbi
0
28 August 1986
Punjab Financial Corp.
0
03 April 2002
Andhra Bank
0
13 February 1999
Andhra Bank
0
28 August 1986
Punjab Financial Corporation
0
06 December 2011
Andhra Bank
0
02 June 2004
Andhra Bank
0
27 February 2009
Andhra Bank
0

Documents

Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-29122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Form MGT-7-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DPT-3-13092019-signed
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Notice of resignation;-14082019
Optional Attachment-(4)-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(3)-06082019
Optional Attachment-(1)-06082019
Instrument(s) of creation or modification of charge;-06082019
Form CHG-1-06082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Form MGT-14-26022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Form MGT-14-31012019-signed
Optional Attachment-(1)-23012019