Company Information

CIN
Status
Date of Incorporation
12 February 1982
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
1,700,000

Directors

Tarsem Chand Tayal
Tarsem Chand Tayal
Director
over 2 years ago
Surinder Paul Bansal
Surinder Paul Bansal
Director/Designated Partner
over 2 years ago
Satish Kumar Bansal
Satish Kumar Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Vivek Modi
Vivek Modi
Director
over 14 years ago

Charges

60 Crore
30 August 2007
Bank Of Baroda
3 Crore
02 December 2004
Bank Of Baroda
1 Crore
15 March 2004
Punjab National Bank
90 Lak
29 November 2002
Bank Of Baroda
48 Crore
14 September 1994
Bank Of Baroda
9 Lak
29 April 1994
Directores Of Industries Punjab
7 Lak
04 August 1992
Bank Of Baroda
1 Crore
04 August 1992
Bank Of Baroda
1 Crore
04 August 1992
Bank Of Baroda
1 Crore
09 April 1992
Director Of Industried;punjab
7 Lak
11 July 1991
Directores Of Industries Punjab
7 Lak
08 November 1988
Directores Of Industries Punjab
7 Lak
30 April 1987
Deputy Director;lones
18 Thousand
04 August 1982
Bank Of Baroda
1 Crore
30 April 1987
Deputy Director;lones
0
08 November 1988
Directores Of Industries Punjab
0
04 August 1982
Bank Of Baroda
0
29 November 2002
Bank Of Baroda
0
30 August 2007
Bank Of Baroda
0
29 April 1994
Directores Of Industries Punjab
0
04 August 1992
Bank Of Baroda
0
04 August 1992
Bank Of Baroda
0
09 April 1992
Director Of Industried;punjab
0
11 July 1991
Directores Of Industries Punjab
0
02 December 2004
Bank Of Baroda
0
04 August 1992
Bank Of Baroda
0
15 March 2004
Punjab National Bank
0
14 September 1994
Bank Of Baroda
0
30 April 1987
Deputy Director;lones
0
08 November 1988
Directores Of Industries Punjab
0
04 August 1982
Bank Of Baroda
0
29 November 2002
Bank Of Baroda
0
30 August 2007
Bank Of Baroda
0
29 April 1994
Directores Of Industries Punjab
0
04 August 1992
Bank Of Baroda
0
04 August 1992
Bank Of Baroda
0
09 April 1992
Director Of Industried;punjab
0
11 July 1991
Directores Of Industries Punjab
0
02 December 2004
Bank Of Baroda
0
04 August 1992
Bank Of Baroda
0
15 March 2004
Punjab National Bank
0
14 September 1994
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-07112019-signed
Form ADT-1-11092019_signed
Form ADT-3-11092019_signed
Resignation letter-11092019
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Notice of resignation filed with the company-28052019
Form DIR-11-28052019_signed
Acknowledgement received from company-28052019
Proof of dispatch-28052019
Optional Attachment-(1)-27052019
Form DIR-12-27052019_signed
Interest in other entities;-27052019
Evidence of cessation;-27052019
Notice of resignation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Directors report as per section 134(3)-14052019
List of share holders, debenture holders;-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
Annual return as per schedule V of the Companies Act,1956-13052019
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
Form 66-13052019_signed