Company Information
CIN
Status
Date of Incorporation
09 December 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,499,500
Authorised Capital
42,500,000
Directors
Paramjeet Singh
Director
about 24 years ago
about 24 years ago
Sharad Aggarwal
Director
almost 25 years ago
almost 25 years ago
Ramesh Chander Kaila
Director
about 25 years ago
about 25 years ago
Past Directors
Harinder Pal Singh
Director
about 24 years ago
about 24 years ago
Harinder Kaur
Director
about 24 years ago
about 24 years ago
Jatinder Pal Singh
Director
over 24 years ago
over 24 years ago
Savita Sabharwal
Director
almost 25 years ago
almost 25 years ago
Rakesh Kumar Sabharwal
Managing Director
about 25 years ago
about 25 years ago
Charges
06 November 2017
Kotak Mahindra Bank Limited
3 Crore
09 December 2015
Tata Capital Housing Finance Limited
2 Crore
06 January 2015
Capital First Limited
5 Crore
03 December 2014
Capital First Limited
4 Crore
17 August 2013
Bajaj Finance Limited
1 Crore
09 October 2009
Bank Of India
1 Crore
09 October 2009
Bank Of India
20 Lak
19 August 2008
Bank Of India
22 Lak
17 January 2008
Bank Of India
25 Lak
30 June 2007
State Bank Of India
1 Crore
14 September 2006
State Bank Of India
5 Crore
06 November 2017
Others
0
06 January 2015
Capital First Limited
0
03 December 2014
Capital First Limited
0
30 June 2007
State Bank Of India
0
17 January 2008
Bank Of India
0
14 September 2006
State Bank Of India
0
09 October 2009
Bank Of India
0
17 August 2013
Bajaj Finance Limited
0
09 December 2015
Tata Capital Housing Finance Limited
0
19 August 2008
Bank Of India
0
09 October 2009
Bank Of India
0
06 November 2017
Others
0
06 January 2015
Capital First Limited
0
03 December 2014
Capital First Limited
0
30 June 2007
State Bank Of India
0
17 January 2008
Bank Of India
0
14 September 2006
State Bank Of India
0
09 October 2009
Bank Of India
0
17 August 2013
Bajaj Finance Limited
0
09 December 2015
Tata Capital Housing Finance Limited
0
19 August 2008
Bank Of India
0
09 October 2009
Bank Of India
0
06 November 2017
Others
0
06 January 2015
Capital First Limited
0
03 December 2014
Capital First Limited
0
30 June 2007
State Bank Of India
0
17 January 2008
Bank Of India
0
14 September 2006
State Bank Of India
0
09 October 2009
Bank Of India
0
17 August 2013
Bajaj Finance Limited
0
09 December 2015
Tata Capital Housing Finance Limited
0
19 August 2008
Bank Of India
0
09 October 2009
Bank Of India
0
06 November 2017
Others
0
06 January 2015
Capital First Limited
0
03 December 2014
Capital First Limited
0
30 June 2007
State Bank Of India
0
17 January 2008
Bank Of India
0
14 September 2006
State Bank Of India
0
09 October 2009
Bank Of India
0
17 August 2013
Bajaj Finance Limited
0
09 December 2015
Tata Capital Housing Finance Limited
0
19 August 2008
Bank Of India
0
09 October 2009
Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-14022020-signed
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Form AOC - 4 CFS-11122019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-10102019
Supplementary or Test audit report under section 143-31012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012019
Form AOC - 4 CFS-31012019_signed
List of share holders, debenture holders;-30012019
Statement of Subsidiaries as per section 129 - Form AOC-1-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
