Company Information

CIN
Status
Date of Incorporation
15 January 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,352,000
Authorised Capital
50,000,000

Directors

Vishal Gupta
Vishal Gupta
Director/Designated Partner
over 2 years ago
Raghav Gupta
Raghav Gupta
Director/Designated Partner
about 7 years ago
Ruchi Gupta
Ruchi Gupta
Director/Designated Partner
over 23 years ago

Past Directors

Urmila Gupta
Urmila Gupta
Director
about 11 years ago
Dharm Paul Gupta
Dharm Paul Gupta
Director
over 22 years ago
Rajinder Kumar Gupta
Rajinder Kumar Gupta
Director
over 23 years ago

Charges

15 Crore
24 January 2006
State Bank Of India
14 Crore
07 July 2015
State Bank Of Patiala
40 Lak
15 June 2015
Volkswagen Finance Private Limited
30 Lak
01 November 2011
Small Industries Development Bank Of India
1 Crore
12 September 2013
Small Industries Development Bank Of India
1 Crore
25 July 2008
Small Industries Development Bank Of India
48 Lak
10 July 2002
Punjab National Bank
60 Lak
24 September 2005
Punjab National Bank
20 Lak
11 July 2002
Punjab National Bank
12 Lak
10 July 2002
Punjab National Bank
30 Lak
29 April 1996
Punjab National Bank
11 Lak
16 May 1997
Punjab National Bank
15 Lak
21 December 2019
Hdfc Bank Limited
15 Crore
21 December 2019
Hdfc Bank Limited
0
24 January 2006
State Bank Of India
0
07 July 2015
State Bank Of Patiala
0
29 April 1996
Punjab National Bank
0
15 June 2015
Volkswagen Finance Private Limited
0
10 July 2002
Punjab National Bank
0
12 September 2013
Small Industries Development Bank Of India
0
25 July 2008
Small Industries Development Bank Of India
0
16 May 1997
Punjab National Bank
0
11 July 2002
Punjab National Bank
0
10 July 2002
Punjab National Bank
0
01 November 2011
Small Industries Development Bank Of India
0
24 September 2005
Punjab National Bank
0
21 December 2019
Hdfc Bank Limited
0
24 January 2006
State Bank Of India
0
07 July 2015
State Bank Of Patiala
0
29 April 1996
Punjab National Bank
0
15 June 2015
Volkswagen Finance Private Limited
0
10 July 2002
Punjab National Bank
0
12 September 2013
Small Industries Development Bank Of India
0
25 July 2008
Small Industries Development Bank Of India
0
16 May 1997
Punjab National Bank
0
11 July 2002
Punjab National Bank
0
10 July 2002
Punjab National Bank
0
01 November 2011
Small Industries Development Bank Of India
0
24 September 2005
Punjab National Bank
0
21 December 2019
Hdfc Bank Limited
0
24 January 2006
State Bank Of India
0
07 July 2015
State Bank Of Patiala
0
29 April 1996
Punjab National Bank
0
15 June 2015
Volkswagen Finance Private Limited
0
10 July 2002
Punjab National Bank
0
12 September 2013
Small Industries Development Bank Of India
0
25 July 2008
Small Industries Development Bank Of India
0
16 May 1997
Punjab National Bank
0
11 July 2002
Punjab National Bank
0
10 July 2002
Punjab National Bank
0
01 November 2011
Small Industries Development Bank Of India
0
24 September 2005
Punjab National Bank
0

Documents

Form ADT-1-10012020_signed
Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Letter of the charge holder stating that the amount has been satisfied-09012020
Form MGT-7-02012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-30122019_signed
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(4)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
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
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form CHG-4-13082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190813
Letter of the charge holder stating that the amount has been satisfied-07082019
Form MGT-14-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
Copy of the intimation sent by company-16052019