Company Information
CIN
Status
Date of Incorporation
17 November 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,240,000
Authorised Capital
10,000,000
Directors
Varinder Singh Saluja
Director
over 2 years ago
over 2 years ago
Ravinder Kaur
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Harinderjit Singh
Additional Director
over 13 years ago
over 13 years ago
Sukhpal Singh Saluja
Additional Director
over 13 years ago
over 13 years ago
Harbhajan Singh Saluja
Managing Director
about 22 years ago
about 22 years ago
Charges
30 May 2016
Ford Credit India Private Limited
30 Crore
30 January 2015
Karnataka Bank Ltd.
15 Lak
16 August 2014
Tata Capital Financial Services Limited
49 Lak
08 February 2013
State Bank Of India
18 Crore
09 December 2009
Tata Capital Financial Services Limited
15 Crore
07 June 2006
Hdfc Bank Ltd
9 Crore
06 January 2006
Hdfc Bank Limited
9 Crore
20 February 2009
Hdfc Bank Limited
60 Lak
30 April 2004
The Karnatka Bank Ltd.
65 Lak
22 September 2020
Icici Bank Limited
54 Lak
08 September 2020
Karnataka Bank Ltd.
28 Lak
03 June 2020
Karnataka Bank Ltd.
50 Lak
17 June 2021
Icici Bank Limited
1 Crore
15 June 2021
Karnataka Bank Ltd.
4 Crore
03 June 2021
Icici Bank Limited
20 Crore
03 June 2021
Others
0
08 September 2020
Karnataka Bank Ltd.
0
22 September 2020
Others
0
03 June 2020
Karnataka Bank Ltd.
0
17 June 2021
Others
0
30 May 2016
Others
0
15 June 2021
Karnataka Bank Ltd.
0
16 August 2014
Tata Capital Financial Services Limited
0
07 June 2006
Hdfc Bank Ltd
0
06 January 2006
Hdfc Bank Limited
0
30 January 2015
Karnataka Bank Ltd.
0
08 February 2013
State Bank Of India
0
09 December 2009
Tata Capital Financial Services Limited
0
30 April 2004
The Karnatka Bank Ltd.
0
20 February 2009
Hdfc Bank Limited
0
03 June 2021
Others
0
08 September 2020
Karnataka Bank Ltd.
0
22 September 2020
Others
0
03 June 2020
Karnataka Bank Ltd.
0
17 June 2021
Others
0
30 May 2016
Others
0
15 June 2021
Karnataka Bank Ltd.
0
16 August 2014
Tata Capital Financial Services Limited
0
07 June 2006
Hdfc Bank Ltd
0
06 January 2006
Hdfc Bank Limited
0
30 January 2015
Karnataka Bank Ltd.
0
08 February 2013
State Bank Of India
0
09 December 2009
Tata Capital Financial Services Limited
0
30 April 2004
The Karnatka Bank Ltd.
0
20 February 2009
Hdfc Bank Limited
0
03 June 2021
Others
0
08 September 2020
Karnataka Bank Ltd.
0
22 September 2020
Others
0
03 June 2020
Karnataka Bank Ltd.
0
17 June 2021
Others
0
30 May 2016
Others
0
15 June 2021
Karnataka Bank Ltd.
0
16 August 2014
Tata Capital Financial Services Limited
0
07 June 2006
Hdfc Bank Ltd
0
06 January 2006
Hdfc Bank Limited
0
30 January 2015
Karnataka Bank Ltd.
0
08 February 2013
State Bank Of India
0
09 December 2009
Tata Capital Financial Services Limited
0
30 April 2004
The Karnatka Bank Ltd.
0
20 February 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Optional Attachment-(1)-03072020
Instrument(s) of creation or modification of charge;-03072020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-23092019-signed
Auditor?s certificate-28062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Form MSME FORM I-30052019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
