Company Information
CIN
Status
Date of Incorporation
23 September 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Parshotam Bansal
Director
about 28 years ago
about 28 years ago
Palvinder Kumar
Director
about 37 years ago
about 37 years ago
Past Directors
Subash Chand
Director
about 37 years ago
about 37 years ago
Charges
26 August 2019
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
07 September 2017
Kotak Mahindra Bank Limited
10 Crore
25 January 2000
State Bank Of Patiala
7 Crore
28 February 2014
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
29 September 2014
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
25 August 1992
Punjab National Bank
12 Lak
16 May 1998
State Bank Of Patiala
30 Lak
25 January 2000
State Bank Of Patiala
81 Lak
16 May 1998
State Bank Of Patiala
40 Lak
05 June 1989
Punjab National Bank
7 Lak
17 April 1989
Punjab National Bank
7 Lak
24 March 2008
State Bank Of Patiala
1 Crore
13 March 1999
State Bank Of Patiala
2 Lak
26 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2017
Others
0
29 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 April 1989
Punjab National Bank
0
28 February 2014
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2008
State Bank Of Patiala
0
05 June 1989
Punjab National Bank
0
25 January 2000
State Bank Of Patiala
0
13 March 1999
State Bank Of Patiala
0
25 January 2000
State Bank Of Patiala
0
25 August 1992
Punjab National Bank
0
16 May 1998
State Bank Of Patiala
0
16 May 1998
State Bank Of Patiala
0
26 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2017
Others
0
29 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 April 1989
Punjab National Bank
0
28 February 2014
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2008
State Bank Of Patiala
0
05 June 1989
Punjab National Bank
0
25 January 2000
State Bank Of Patiala
0
13 March 1999
State Bank Of Patiala
0
25 January 2000
State Bank Of Patiala
0
25 August 1992
Punjab National Bank
0
16 May 1998
State Bank Of Patiala
0
16 May 1998
State Bank Of Patiala
0
26 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2017
Others
0
29 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 April 1989
Punjab National Bank
0
28 February 2014
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2008
State Bank Of Patiala
0
05 June 1989
Punjab National Bank
0
25 January 2000
State Bank Of Patiala
0
13 March 1999
State Bank Of Patiala
0
25 January 2000
State Bank Of Patiala
0
25 August 1992
Punjab National Bank
0
16 May 1998
State Bank Of Patiala
0
16 May 1998
State Bank Of Patiala
0
Documents
Form AOC-4-27122020_signed
Form DPT-3-26122020_signed
Approval letter of extension of financial year or AGM-26122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Approval letter for extension of AGM;-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form MGT-7-26122020_signed
Form CHG-4-13112019_signed
Letter of the charge holder stating that the amount has been satisfied-13112019
Directors report as per section 134(3)-17102019
Copy of MGT-8-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
Optional Attachment-(1)-18092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form DPT-3-26062019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
