Company Information
CIN
Status
Date of Incorporation
03 December 1968
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,848,500
Authorised Capital
10,000,000
Directors
Vivek Sondhi .
Director
almost 3 years ago
almost 3 years ago
Ashim Sondhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kalia Kumar
Director
over 35 years ago
over 35 years ago
Parsotham Lal Kher
Director/Designated Partner
about 36 years ago
about 36 years ago
Alok Sondhi
Director/Designated Partner
over 37 years ago
over 37 years ago
Narinder Kalia Kumar
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Chetan Kumar Kalia
Director
almost 40 years ago
almost 40 years ago
Past Directors
Baljit Singh
Additional Director
almost 16 years ago
almost 16 years ago
Raj Mohini Sondhi
Director
about 57 years ago
about 57 years ago
Charges
17 September 2019
Ashish Gupta
1 Crore
01 July 2019
Ashish Gupta
2 Crore
09 May 2019
Ashish Gupta
2 Crore
12 April 2019
Ashish Gupta
3 Crore
15 February 2019
Ashish Gupta
1 Crore
24 December 2018
Ashish Gupta
81 Lak
19 May 2016
Ashish Gupta
61 Lak
21 January 2016
Ashish Gupta
76 Lak
21 January 2016
Ashish Gupta
38 Lak
26 July 1986
Punjab National Bank
25 Lak
07 April 1978
Punjab National Bank
50 Lak
29 February 2016
Ashish Gupta
1 Crore
10 October 1995
Punjab National Bank
1 Lak
30 April 2001
Rohit Sharma & Assosiares
12 Lak
25 April 2000
Rohit Sharma & Assosates
25 Lak
30 June 1999
Rohit Sharma & Assosiates
15 Lak
28 February 1999
Debentures Holder
64 Lak
24 August 2000
Rohit Sharma & Assosiates
97 Thousand
28 February 1999
Rohit Sharma & Assosites
10 Lak
28 May 2020
Mr. Ashish Gupta
1 Crore
27 April 2020
Mr. Ashish Gupta
1 Crore
20 February 2020
Mr. Ashish Gupta
71 Lak
20 December 2019
Ashish Gupta
58 Lak
21 January 2016
Others
0
21 January 2016
Others
0
15 February 2019
Others
0
12 April 2019
Others
0
09 May 2019
Others
0
01 July 2019
Others
0
17 September 2019
Others
0
24 December 2018
Others
0
19 May 2016
Others
0
28 May 2020
Others
0
27 April 2020
Others
0
26 July 1986
Punjab National Bank
0
25 April 2000
Rohit Sharma & Assosates
0
30 June 1999
Rohit Sharma & Assosiates
0
20 December 2019
Others
0
07 April 1978
Punjab National Bank
0
21 January 2016
Ashish Gupta
0
28 February 1999
Debentures Holder
0
20 February 2020
Others
0
24 August 2000
Rohit Sharma & Assosiates
0
29 February 2016
Ashish Gupta
0
28 February 1999
Rohit Sharma & Assosites
0
21 January 2016
Ashish Gupta
0
10 October 1995
Punjab National Bank
0
30 April 2001
Rohit Sharma & Assosiares
0
21 January 2016
Others
0
21 January 2016
Others
0
15 February 2019
Others
0
12 April 2019
Others
0
09 May 2019
Others
0
01 July 2019
Others
0
17 September 2019
Others
0
24 December 2018
Others
0
19 May 2016
Others
0
28 May 2020
Others
0
27 April 2020
Others
0
26 July 1986
Punjab National Bank
0
25 April 2000
Rohit Sharma & Assosates
0
30 June 1999
Rohit Sharma & Assosiates
0
20 December 2019
Others
0
07 April 1978
Punjab National Bank
0
21 January 2016
Ashish Gupta
0
28 February 1999
Debentures Holder
0
20 February 2020
Others
0
24 August 2000
Rohit Sharma & Assosiates
0
29 February 2016
Ashish Gupta
0
28 February 1999
Rohit Sharma & Assosites
0
21 January 2016
Ashish Gupta
0
10 October 1995
Punjab National Bank
0
30 April 2001
Rohit Sharma & Assosiares
0
21 January 2016
Others
0
21 January 2016
Others
0
15 February 2019
Others
0
12 April 2019
Others
0
09 May 2019
Others
0
01 July 2019
Others
0
17 September 2019
Others
0
24 December 2018
Others
0
19 May 2016
Others
0
28 May 2020
Others
0
27 April 2020
Others
0
26 July 1986
Punjab National Bank
0
25 April 2000
Rohit Sharma & Assosates
0
30 June 1999
Rohit Sharma & Assosiates
0
20 December 2019
Others
0
07 April 1978
Punjab National Bank
0
21 January 2016
Ashish Gupta
0
28 February 1999
Debentures Holder
0
20 February 2020
Others
0
24 August 2000
Rohit Sharma & Assosiates
0
29 February 2016
Ashish Gupta
0
28 February 1999
Rohit Sharma & Assosites
0
21 January 2016
Ashish Gupta
0
10 October 1995
Punjab National Bank
0
30 April 2001
Rohit Sharma & Assosiares
0
Documents
Form MGT-7A-05022024_signed
List of Directors;-24112023
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Optional Attachment-(2)-24112023
Form MGT-7A-24112023
List of share holders, debenture holders;-27102022
Optional Attachment-(1)-27102022
Optional Attachment-(2)-27102022
List of Directors;-27102022
Form MGT-7A-27102022
Optional Attachment-(1)-27092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Optional Attachment-(2)-27092022
Directors report as per section 134(3)-27092022
Form AOC-4-27092022_signed
Form MGT-7A-30122021_signed
List of Directors;-27122021
Optional Attachment-(2)-27122021
Optional Attachment-(1)-27122021
List of share holders, debenture holders;-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102021
Directors report as per section 134(3)-13102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102021
Optional Attachment-(1)-13102021
Optional Attachment-(4)-13102021
Form AOC-4-13102021_signed
Form MGT-14-07102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102021
