Company Information
CIN
Status
Date of Incorporation
23 October 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,015,000
Authorised Capital
5,000,000
Directors
Prithvi Raj Saneja
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumit Saneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Saneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
11 October 2019
Hero Fincorp Limited
2 Crore
08 July 2016
Punjab National Bank
18 Lak
30 April 2014
Punjab National Bank
2 Crore
24 September 2004
Punjab National Bank
4 Crore
28 March 2012
Punjab National Bank
18 Lak
13 August 2010
Punjab National Bank
8 Lak
09 September 2009
Punjab National Bank
13 Lak
03 August 2009
Punjab National Bank
6 Lak
08 July 2016
Others
0
11 October 2019
Others
0
09 September 2009
Punjab National Bank
0
28 March 2012
Punjab National Bank
0
13 August 2010
Punjab National Bank
0
30 April 2014
Punjab National Bank
0
24 September 2004
Punjab National Bank
0
03 August 2009
Punjab National Bank
0
08 July 2016
Others
0
11 October 2019
Others
0
09 September 2009
Punjab National Bank
0
28 March 2012
Punjab National Bank
0
13 August 2010
Punjab National Bank
0
30 April 2014
Punjab National Bank
0
24 September 2004
Punjab National Bank
0
03 August 2009
Punjab National Bank
0
08 July 2016
Others
0
11 October 2019
Others
0
09 September 2009
Punjab National Bank
0
28 March 2012
Punjab National Bank
0
13 August 2010
Punjab National Bank
0
30 April 2014
Punjab National Bank
0
24 September 2004
Punjab National Bank
0
03 August 2009
Punjab National Bank
0
Documents
Form CHG-4-03082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200803
Letter of the charge holder stating that the amount has been satisfied-31072020
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Optional Attachment-(1)-07122019
Form CHG-1-06112019_signed
Optional Attachment-(1)-06112019
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Copy of MGT-8-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-04012018_signed
Form AOC-4(XBRL)-04012018_signed
List of share holders, debenture holders;-28122017
Copy of MGT-8-28122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-26102016
