Company Information

CIN
Status
Date of Incorporation
30 March 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Surinder Kumar
Surinder Kumar
Director/Designated Partner
almost 9 years ago
Rimpy .
Rimpy .
Director/Designated Partner
over 18 years ago
Sandeep Singh
Sandeep Singh
Director/Designated Partner
over 22 years ago

Past Directors

Abhay Singh
Abhay Singh
Director
over 19 years ago
Amarjot Singh
Amarjot Singh
Director
over 22 years ago
Gurinder Bir Kaur
Gurinder Bir Kaur
Director
over 30 years ago
Iqbal Singh
Iqbal Singh
Director
over 37 years ago

Charges

56,518 Crore
20 January 2015
Punjab National Bank
2 Crore
17 July 2013
Tata Capital Financial Services Limited
7 Lak
17 July 2013
Tata Capital Financial Services Limited
29 Lak
07 February 2013
Punjab National Bank
20 Lak
27 December 2012
Punjab National Bank
80 Lak
21 July 2012
Punjab National Bank
35 Lak
27 March 2009
Punjab National Bank
18 Lak
13 October 2008
Punjab National Bank
2 Crore
08 July 2008
Punjab National Bank
25 Lak
26 December 2002
Punjab National Bank
20 Lak
18 May 2001
Punjab National Bank
20 Lak
18 May 2000
Punjab National Bank
20 Lak
26 July 1997
Punjab National Bank
25 Lak
25 May 1996
Punjab National Bank
50 Lak
21 August 1993
Punjab National Bank
11 Crore
26 February 1986
Punjab National Bank
56,500 Crore
16 September 2009
Indusind Bank Ltd.
2 Crore
08 July 2008
Punjab National Bank
0
25 May 1996
Punjab National Bank
0
21 July 2012
Punjab National Bank
0
18 May 2001
Punjab National Bank
0
18 May 2000
Punjab National Bank
0
27 March 2009
Punjab National Bank
0
26 July 1997
Punjab National Bank
0
26 December 2002
Punjab National Bank
0
21 August 1993
Punjab National Bank
0
26 February 1986
Punjab National Bank
0
20 January 2015
Punjab National Bank
0
17 July 2013
Tata Capital Financial Services Limited
0
07 February 2013
Punjab National Bank
0
27 December 2012
Punjab National Bank
0
16 September 2009
Indusind Bank Ltd.
0
13 October 2008
Punjab National Bank
0
17 July 2013
Tata Capital Financial Services Limited
0
08 July 2008
Punjab National Bank
0
25 May 1996
Punjab National Bank
0
21 July 2012
Punjab National Bank
0
18 May 2001
Punjab National Bank
0
18 May 2000
Punjab National Bank
0
27 March 2009
Punjab National Bank
0
26 July 1997
Punjab National Bank
0
26 December 2002
Punjab National Bank
0
21 August 1993
Punjab National Bank
0
26 February 1986
Punjab National Bank
0
20 January 2015
Punjab National Bank
0
17 July 2013
Tata Capital Financial Services Limited
0
07 February 2013
Punjab National Bank
0
27 December 2012
Punjab National Bank
0
16 September 2009
Indusind Bank Ltd.
0
13 October 2008
Punjab National Bank
0
17 July 2013
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-04072018_signed
Form AOC-4(XBRL)-04072018_signed
List of share holders, debenture holders;-28062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form e-CODS-07052018_signed
Optional Attachment-(1)-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form DIR-12-01052018_signed
Form MGT-7-29042018_signed
Form AOC-4(XBRL)-29042018_signed
Form 23AC-XBRL-29042018_signed
Form 20B-29042018_signed
Form 23ACA-XBRL-29042018_signed
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
XBRL document in respect of profit and loss account 28042018 for the financial year ending on 31032014
Annual return as per schedule V of the Companies Act,1956-28042018
XBRL document in respect of balance sheet 28042018 for the financial year ending on 31032014
Copy of MGT-8-28042018
Notice of resignation;-26042017
Letter of appointment;-26042017
Evidence of cessation;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Form DIR-12-26042017_signed
Optional Attachment-(1)-23012017
Notice of resignation filed with the company-23012017
Form DIR-11-23012017_signed
Proof of dispatch-23012017
Form DIR-12-22102016_signed