Company Information
CIN
Status
Date of Incorporation
16 January 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,000
Authorised Capital
5,000,000
Directors
Yogesh Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudesh Mahajan
Director
over 18 years ago
over 18 years ago
Rajesh Mahajan
Director/Designated Partner
over 18 years ago
over 18 years ago
Yash Pal Mahajan
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Surinder Mohan Mahajan
Director
almost 25 years ago
almost 25 years ago
Varinder Mahajan
Director
almost 25 years ago
almost 25 years ago
Kiran Mahajan
Director
almost 25 years ago
almost 25 years ago
Hira Lal Mahajan
Director
almost 25 years ago
almost 25 years ago
Charges
01 June 2018
Yes Bank Limited
6 Crore
27 June 2017
Kotak Mahindra Bank Limited
8 Crore
22 March 2016
Hdfc Bank Limited
5 Crore
18 March 2009
Punjab & Sind Bank
8 Crore
01 June 2009
Punjab And Sind Bank
3 Crore
04 December 2010
Bank Of Baroda
9 Crore
20 June 2009
Icici Home Finance Company Limited
86 Lak
02 March 2005
Icici Bank Limited
1 Crore
26 June 2023
Hdfc Bank Limited
0
27 January 2022
Others
0
27 June 2017
Others
0
01 June 2018
Yes Bank Limited
0
02 March 2005
Icici Bank Limited
0
01 June 2009
Punjab And Sind Bank
0
18 March 2009
Punjab & Sind Bank
0
20 June 2009
Icici Home Finance Company Limited
0
04 December 2010
Bank Of Baroda
0
22 March 2016
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
27 January 2022
Others
0
27 June 2017
Others
0
01 June 2018
Yes Bank Limited
0
02 March 2005
Icici Bank Limited
0
01 June 2009
Punjab And Sind Bank
0
18 March 2009
Punjab & Sind Bank
0
20 June 2009
Icici Home Finance Company Limited
0
04 December 2010
Bank Of Baroda
0
22 March 2016
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
27 January 2022
Others
0
27 June 2017
Others
0
01 June 2018
Yes Bank Limited
0
02 March 2005
Icici Bank Limited
0
01 June 2009
Punjab And Sind Bank
0
18 March 2009
Punjab & Sind Bank
0
20 June 2009
Icici Home Finance Company Limited
0
04 December 2010
Bank Of Baroda
0
22 March 2016
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form CHG-1-16092020_signed
Optional Attachment-(2)-16092020
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-23092019-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;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-4-13102018_signed
Letter of the charge holder stating that the amount has been satisfied-12102018
Instrument(s) of creation or modification of charge;-28062018
Form CHG-1-28062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180628
Instrument(s) of creation or modification of charge;-07062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180607
