Company Information
CIN
Status
Date of Incorporation
28 September 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Lakshay Mehra
Director/Designated Partner
about 2 years ago
about 2 years ago
Chishma Mehra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rajesh Mehra
Director/Designated Partner
over 21 years ago
over 21 years ago
Supriya Mehra
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Dhian Chand Mehra
Director
about 26 years ago
about 26 years ago
Charges
14 August 2014
Hdfc Bank Limited
11 Crore
30 April 2005
Uti Bank Limited
8 Lak
08 September 2006
Uti Bank Limited
55 Lak
27 November 2006
Uti Bank Limited
1 Crore
27 November 2006
Uti Bank Limited
5 Lak
11 March 2006
Axis Bank Limited
5 Crore
09 January 2008
Axis Bank Limited
95 Lak
28 February 2005
Uti Bank Limited
2 Crore
29 November 2006
Uti Bank Limited
1 Crore
18 April 2007
Punjab National Bank
14 Lak
27 February 2007
Punjab National Bank
4 Crore
28 February 2011
Oriental Bank Bank Of Commerce
36 Lak
08 May 2009
Oriental Bank Of Commerce
7 Crore
26 November 2012
Oriental Bank Of Commerce
26 Lak
08 May 2009
Oriental Bank Of Commerce
4 Crore
25 January 2011
Oriental Bank Of Commerce
50 Lak
17 September 2008
Oriental Bank Of Commerce
43 Lak
24 September 2011
Oriental Bank Of Commerce
40 Lak
28 February 2005
Orientel Bank Of Commerce
2 Crore
27 December 1999
Oriental Bank Of Commerce
1 Crore
23 March 2021
Hdfc Bank Limited
99 Lak
23 March 2021
Hdfc Bank Limited
0
24 September 2011
Oriental Bank Of Commerce
0
27 December 1999
Oriental Bank Of Commerce
0
28 February 2005
Uti Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
25 January 2011
Oriental Bank Of Commerce
0
09 January 2008
Axis Bank Limited
0
27 February 2007
Punjab National Bank
0
17 September 2008
Oriental Bank Of Commerce
0
08 May 2009
Oriental Bank Of Commerce
0
29 November 2006
Uti Bank Limited
0
08 May 2009
Oriental Bank Of Commerce
0
30 April 2005
Uti Bank Limited
0
28 February 2005
Orientel Bank Of Commerce
0
11 March 2006
Axis Bank Limited
0
26 November 2012
Oriental Bank Of Commerce
0
28 February 2011
Oriental Bank Bank Of Commerce
0
27 November 2006
Uti Bank Limited
0
18 April 2007
Punjab National Bank
0
08 September 2006
Uti Bank Limited
0
27 November 2006
Uti Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
24 September 2011
Oriental Bank Of Commerce
0
27 December 1999
Oriental Bank Of Commerce
0
28 February 2005
Uti Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
25 January 2011
Oriental Bank Of Commerce
0
09 January 2008
Axis Bank Limited
0
27 February 2007
Punjab National Bank
0
17 September 2008
Oriental Bank Of Commerce
0
08 May 2009
Oriental Bank Of Commerce
0
29 November 2006
Uti Bank Limited
0
08 May 2009
Oriental Bank Of Commerce
0
30 April 2005
Uti Bank Limited
0
28 February 2005
Orientel Bank Of Commerce
0
11 March 2006
Axis Bank Limited
0
26 November 2012
Oriental Bank Of Commerce
0
28 February 2011
Oriental Bank Bank Of Commerce
0
27 November 2006
Uti Bank Limited
0
18 April 2007
Punjab National Bank
0
08 September 2006
Uti Bank Limited
0
27 November 2006
Uti Bank Limited
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-31012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-26072019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form ADT-1-12012018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Letter of the charge holder stating that the amount has been satisfied-25042017
Form CHG-4-25042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170425
Letter of the charge holder stating that the amount has been satisfied-12042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170412
