Company Information
CIN
Status
Date of Incorporation
03 June 1933
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,500,000
Directors
Vinod Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Ahuja
Director/Designated Partner
about 12 years ago
about 12 years ago
Madhu Ahuja
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Dev Mittar Ahuja
Director
almost 50 years ago
almost 50 years ago
Parma Nand Ahuja
Director
almost 55 years ago
almost 55 years ago
Charges
30 November 1991
State Bankm Of India
10 Lak
11 December 1976
State Bankm Of India
80 Thousand
30 November 1991
State Bankm Of India
0
11 December 1976
State Bankm Of India
0
30 November 1991
State Bankm Of India
0
11 December 1976
State Bankm Of India
0
Documents
Form MGT-7A-07122023_signed
List of Directors;-30112023
List of share holders, debenture holders;-30112023
Form AOC-4-15112023_signed
Directors report as per section 134(3)-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form MGT-7A-02042022_signed
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form MGT-7-09032021_signed
List of share holders, debenture holders;-28022021
Approval letter for extension of AGM;-28022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022021
Directors report as per section 134(3)-06022021
Approval letter of extension of financial year or AGM-06022021
Form AOC-4-06022021
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-31012019-signed
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
Evidence of cessation;-31012019
Evidence of cessation;-16012019
Optional Attachment-(1)-16012019
Form AOC-4-22122018_signed
