Company Information
CIN
Status
Date of Incorporation
25 September 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Banwari Lal Saboo
Director
over 28 years ago
over 28 years ago
Past Directors
Nitin Goyal
Additional Director
over 7 years ago
over 7 years ago
Chawand Dan Charan
Director
about 10 years ago
about 10 years ago
Devi Chand Thakur
Director
about 10 years ago
about 10 years ago
Jiwan Parkash
Additional Director
over 13 years ago
over 13 years ago
Trilochan Upreti
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 19] Cement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 March 1996
Punjab State Industrial Development Corporation Limited
1 Crore
27 March 1996
Punjab State Industrial Devl. Corpn. Limited
30 Lak
29 June 2006
Sundaram Finance Ltd
9 Lak
19 June 2006
Sundaram Finance Limited
9 Lak
19 June 2006
Sundaram Finance Limited
9 Lak
14 May 1998
Uco Bank
33 Lak
21 December 1999
Uco Bank
73 Lak
21 December 1999
Uco Bank
73 Lak
14 May 1998
Uco Bank
33 Lak
08 December 1999
Uco Bank
11 Lak
14 May 1998
Uco Bank
35 Lak
08 December 1999
Uco Bank
11 Lak
08 December 1999
Uco Bank
0
19 June 2006
Sundaram Finance Limited
0
19 June 2006
Sundaram Finance Limited
0
14 May 1998
Uco Bank
0
08 December 1999
Uco Bank
0
14 May 1998
Uco Bank
0
27 March 1996
Punjab State Industrial Devl. Corpn. Limited
0
29 June 2006
Sundaram Finance Ltd
0
14 May 1998
Uco Bank
0
21 December 1999
Uco Bank
0
21 December 1999
Uco Bank
0
27 March 1996
Punjab State Industrial Development Corporation Limited
0
08 December 1999
Uco Bank
0
19 June 2006
Sundaram Finance Limited
0
19 June 2006
Sundaram Finance Limited
0
14 May 1998
Uco Bank
0
08 December 1999
Uco Bank
0
14 May 1998
Uco Bank
0
27 March 1996
Punjab State Industrial Devl. Corpn. Limited
0
29 June 2006
Sundaram Finance Ltd
0
14 May 1998
Uco Bank
0
21 December 1999
Uco Bank
0
21 December 1999
Uco Bank
0
27 March 1996
Punjab State Industrial Development Corporation Limited
0
08 December 1999
Uco Bank
0
19 June 2006
Sundaram Finance Limited
0
19 June 2006
Sundaram Finance Limited
0
14 May 1998
Uco Bank
0
08 December 1999
Uco Bank
0
14 May 1998
Uco Bank
0
27 March 1996
Punjab State Industrial Devl. Corpn. Limited
0
29 June 2006
Sundaram Finance Ltd
0
14 May 1998
Uco Bank
0
21 December 1999
Uco Bank
0
21 December 1999
Uco Bank
0
27 March 1996
Punjab State Industrial Development Corporation Limited
0
08 December 1999
Uco Bank
0
19 June 2006
Sundaram Finance Limited
0
19 June 2006
Sundaram Finance Limited
0
14 May 1998
Uco Bank
0
08 December 1999
Uco Bank
0
14 May 1998
Uco Bank
0
27 March 1996
Punjab State Industrial Devl. Corpn. Limited
0
29 June 2006
Sundaram Finance Ltd
0
14 May 1998
Uco Bank
0
21 December 1999
Uco Bank
0
21 December 1999
Uco Bank
0
27 March 1996
Punjab State Industrial Development Corporation Limited
0
08 December 1999
Uco Bank
0
19 June 2006
Sundaram Finance Limited
0
19 June 2006
Sundaram Finance Limited
0
14 May 1998
Uco Bank
0
08 December 1999
Uco Bank
0
14 May 1998
Uco Bank
0
27 March 1996
Punjab State Industrial Devl. Corpn. Limited
0
29 June 2006
Sundaram Finance Ltd
0
14 May 1998
Uco Bank
0
21 December 1999
Uco Bank
0
21 December 1999
Uco Bank
0
27 March 1996
Punjab State Industrial Development Corporation Limited
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form DIR-12-22122018_signed
Form AOC-4(XBRL)-22122018_signed
Optional Attachment-(2)-15122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Optional Attachment-(1)-15122018
Optional Attachment-(1)-15122018
Optional Attachment-(2)-15122018
Evidence of cessation;-04042018
Interest in other entities;-04042018
Form DIR-12-04042018_signed
Notice of resignation;-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Optional Attachment-(1)-04042018
Declaration by first director-04042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form ADT-1-10012018_signed
Form AOC-4(XBRL)-12122017_signed
Copy of resolution passed by the company-08122017
Copy of written consent given by auditor-08122017
Copy of the intimation sent by company-08122017
