Company Information

CIN
Status
Date of Incorporation
09 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,320,000
Authorised Capital
5,000,000

Directors

Gurman Singh Bharara
Gurman Singh Bharara
Director/Designated Partner
over 2 years ago
Gurson Singh Bharara
Gurson Singh Bharara
Director/Designated Partner
over 2 years ago
Mohinderpal Singh Bharara
Mohinderpal Singh Bharara
Director/Designated Partner
almost 3 years ago

Past Directors

Harjit Singh Madan Singh Bharara
Harjit Singh Madan Singh Bharara
Additional Director
over 13 years ago
Madan Singh Bharara
Madan Singh Bharara
Director
about 30 years ago

Charges

9 Crore
03 August 2018
Ivl Finance Limited
3 Crore
27 February 2018
Ivl Finance Limited
8 Crore
31 March 2008
Nkgsb Co-operative Bank Ltd.
6 Crore
12 June 2015
Nkgsb Co.op. Bank Ltd.
3 Crore
17 June 2011
Nkgsb Co-operative Bank Limited
1 Crore
26 June 1999
Bank Of Baroda
1 Crore
26 June 1998
Bank Of Baroda
1 Crore
26 June 1999
Bank Of Baroda
1 Crore
03 July 1999
Bank Of Baroda
1 Crore
27 January 1986
Canara Bank
15 Lak
27 January 1986
Canara Bank
10 Lak
18 May 1984
Punjab & Sind Bank
10 Lak
01 December 1982
Punjab & Sind Bank
10 Lak
18 April 1995
Punjab & Sind Bank
2 Crore
09 December 2019
Icici Bank Limited
9 Crore
30 August 2023
Others
0
09 December 2019
Others
0
03 August 2018
Others
0
27 January 1986
Canara Bank
0
03 July 1999
Bank Of Baroda
0
18 April 1995
Punjab & Sind Bank
0
01 December 1982
Punjab & Sind Bank
0
26 June 1999
Bank Of Baroda
0
12 June 2015
Nkgsb Co.op. Bank Ltd.
0
18 May 1984
Punjab & Sind Bank
0
26 June 1998
Bank Of Baroda
0
26 June 1999
Bank Of Baroda
0
27 January 1986
Canara Bank
0
17 June 2011
Nkgsb Co-operative Bank Limited
0
31 March 2008
Nkgsb Co-operative Bank Ltd.
0
27 February 2018
Others
0
30 August 2023
Others
0
09 December 2019
Others
0
03 August 2018
Others
0
27 January 1986
Canara Bank
0
03 July 1999
Bank Of Baroda
0
18 April 1995
Punjab & Sind Bank
0
01 December 1982
Punjab & Sind Bank
0
26 June 1999
Bank Of Baroda
0
12 June 2015
Nkgsb Co.op. Bank Ltd.
0
18 May 1984
Punjab & Sind Bank
0
26 June 1998
Bank Of Baroda
0
26 June 1999
Bank Of Baroda
0
27 January 1986
Canara Bank
0
17 June 2011
Nkgsb Co-operative Bank Limited
0
31 March 2008
Nkgsb Co-operative Bank Ltd.
0
27 February 2018
Others
0
30 August 2023
Others
0
09 December 2019
Others
0
03 August 2018
Others
0
27 January 1986
Canara Bank
0
03 July 1999
Bank Of Baroda
0
18 April 1995
Punjab & Sind Bank
0
01 December 1982
Punjab & Sind Bank
0
26 June 1999
Bank Of Baroda
0
12 June 2015
Nkgsb Co.op. Bank Ltd.
0
18 May 1984
Punjab & Sind Bank
0
26 June 1998
Bank Of Baroda
0
26 June 1999
Bank Of Baroda
0
27 January 1986
Canara Bank
0
17 June 2011
Nkgsb Co-operative Bank Limited
0
31 March 2008
Nkgsb Co-operative Bank Ltd.
0
27 February 2018
Others
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-30092020-signed
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Instrument(s) of creation or modification of charge;-23012020
Form CHG-4-14122019_signed
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Form AOC-4-16112019_signed
Form DIR-12-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Form DIR-12-08072019_signed
Interest in other entities;-04072019
Optional Attachment-(2)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Optional Attachment-(3)-04072019
Optional Attachment-(1)-04072019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-06112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form CHG-1-10082018_signed