Company Information
CIN
Status
Date of Incorporation
16 March 1978
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Directors
Arvind Dhir
Wholetime Director
over 6 years ago
over 6 years ago
Aman Uppal
Whole Time Director
over 28 years ago
over 28 years ago
Raman Uppal
Managing Director
over 28 years ago
over 28 years ago
Past Directors
Niraj Dhir
Director
over 6 years ago
over 6 years ago
Shveta Uppal
Additional Director
about 7 years ago
about 7 years ago
Saroj Uppal
Director
over 42 years ago
over 42 years ago
Charges
27 August 2014
Religare Finvest Limited
3 Crore
17 October 2006
Punjab & Sind Bank
3 Crore
01 July 2006
Sundaram Finanace Limited
3 Lak
25 August 2005
Punjab & Sind Bank
30 Lak
08 September 1978
The Punjab National Bank
5 Lak
26 September 1991
Punjab & Sind Bank
10 Lak
28 October 1995
Punjab & Sind Bank
20 Lak
26 September 1991
Punjab & Sind Bank
10 Lak
28 September 1998
Punjab & Sind Bank
10 Lak
12 October 1978
Punjab & Sind Bank
12 Lak
08 October 1999
Punjab & Sind Bank
10 Lak
13 June 2000
Punjab & Sind Bank
10 Lak
01 July 2006
Sundaram Finanace Limited
0
13 June 2000
Punjab & Sind Bank
0
25 August 2005
Punjab & Sind Bank
0
08 October 1999
Punjab & Sind Bank
0
08 September 1978
The Punjab National Bank
0
27 August 2014
Religare Finvest Limited
0
12 October 1978
Punjab & Sind Bank
0
26 September 1991
Punjab & Sind Bank
0
28 September 1998
Punjab & Sind Bank
0
28 October 1995
Punjab & Sind Bank
0
26 September 1991
Punjab & Sind Bank
0
17 October 2006
Punjab & Sind Bank
0
01 July 2006
Sundaram Finanace Limited
0
13 June 2000
Punjab & Sind Bank
0
25 August 2005
Punjab & Sind Bank
0
08 October 1999
Punjab & Sind Bank
0
08 September 1978
The Punjab National Bank
0
27 August 2014
Religare Finvest Limited
0
12 October 1978
Punjab & Sind Bank
0
26 September 1991
Punjab & Sind Bank
0
28 September 1998
Punjab & Sind Bank
0
28 October 1995
Punjab & Sind Bank
0
26 September 1991
Punjab & Sind Bank
0
17 October 2006
Punjab & Sind Bank
0
Documents
Form DIR-12-01102020_signed
Evidence of cessation;-26092020
Notice of resignation;-26092020
Declaration by first director-26092020
Form ADT-1-01092020_signed
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Directors report as per section 134(3)-24082020
Optional Attachment-(2)-24082020
List of share holders, debenture holders;-24082020
Optional Attachment-(1)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form MGT-7-24082020_signed
Form AOC-4-24082020_signed
Form DPT-3-08082019-signed
Optional Attachment-(1)-27062019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Optional Attachment-(1)-21052019
Optional Attachment-(3)-21052019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Optional Attachment-(2)-21052019
Form DIR-12-17122018_signed
Form DIR-12-13122018_signed
Optional Attachment-(4)-11122018
Optional Attachment-(1)-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(3)-11122018
