Company Information
CIN
Status
Date of Incorporation
31 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
398,630,000
Authorised Capital
500,000,000
Directors
Arshdeep Kaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suninder Veer Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Renu Rawat
Director/Designated Partner
about 3 years ago
about 3 years ago
Sanjeev Agrawal
Manager/Secretary
over 4 years ago
over 4 years ago
Ranjan Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Neena Batra
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Rahul Goyat
Additional Director
about 6 years ago
about 6 years ago
Jasvirkaur Daljeetsingh Sidhu
Additional Director
almost 7 years ago
almost 7 years ago
Neena Kumar
Director
about 10 years ago
about 10 years ago
Satish Chand Aggarwal
Additional Director
almost 14 years ago
almost 14 years ago
Sanjay Gupta
Director
about 14 years ago
about 14 years ago
Kushal Pal Singh
Managing Director
over 14 years ago
over 14 years ago
Jagmohan Arora
Whole Time Director
over 14 years ago
over 14 years ago
Balwant Singh Sandhu
Director
about 15 years ago
about 15 years ago
Shantilal Jain
Additional Director
over 15 years ago
over 15 years ago
Mahavir Singh
Director
over 23 years ago
over 23 years ago
Anil Nibber
Managing Director
about 31 years ago
about 31 years ago
Atul Nibber
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 2] Paints, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood; Colorants; Mordents; Raw Natural Resins; Metals In Foil And Powder Form For Painters; Decorators; Printers And Artists And Related Goods And Products Included In Class 02
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 2] Paints, Varnishes, Lacquers; Preservatives
Against Rust And Against Deterioration Of
Wood; Colorants; Mordents; Raw Natural
Resins; Metals In Foil And Powder Form For
Painters; Decorators; Printers And Artists And
Related Goods And Products Included In
Class 02
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2014
Pkf Finance Limited
55 Lak
31 October 2012
Intec Capital Limited
45 Lak
30 October 2012
Punjab Kashmir Finance Ltd.
1 Crore
29 September 2012
Intec Capital Limited
1 Crore
13 February 2012
Punjab National Bank
10 Crore
13 February 2012
Punjab National Bank
10 Crore
24 July 1995
Panchkula Central Co-0perative Bank Ltd
3 Crore
30 August 1997
Canara Bank
2 Crore
31 January 2001
Canara Bank
20 Lak
01 June 2000
Canara Bank
40 Lak
30 August 1997
Canara Bank
1 Crore
24 February 2023
Hdfc Bank Limited
0
13 February 2012
Punjab National Bank
0
13 February 2012
Punjab National Bank
0
31 October 2012
Intec Capital Limited
0
30 August 1997
Canara Bank
0
24 July 1995
Panchkula Central Co-0perative Bank Ltd
0
31 March 2014
Pkf Finance Limited
0
30 October 2012
Punjab Kashmir Finance Ltd.
0
30 August 1997
Canara Bank
0
31 January 2001
Canara Bank
0
01 June 2000
Canara Bank
0
29 September 2012
Intec Capital Limited
0
24 February 2023
Hdfc Bank Limited
0
13 February 2012
Punjab National Bank
0
13 February 2012
Punjab National Bank
0
31 October 2012
Intec Capital Limited
0
30 August 1997
Canara Bank
0
24 July 1995
Panchkula Central Co-0perative Bank Ltd
0
31 March 2014
Pkf Finance Limited
0
30 October 2012
Punjab Kashmir Finance Ltd.
0
30 August 1997
Canara Bank
0
31 January 2001
Canara Bank
0
01 June 2000
Canara Bank
0
29 September 2012
Intec Capital Limited
0
24 February 2023
Hdfc Bank Limited
0
13 February 2012
Punjab National Bank
0
13 February 2012
Punjab National Bank
0
31 October 2012
Intec Capital Limited
0
30 August 1997
Canara Bank
0
24 July 1995
Panchkula Central Co-0perative Bank Ltd
0
31 March 2014
Pkf Finance Limited
0
30 October 2012
Punjab Kashmir Finance Ltd.
0
30 August 1997
Canara Bank
0
31 January 2001
Canara Bank
0
01 June 2000
Canara Bank
0
29 September 2012
Intec Capital Limited
0
24 February 2023
Hdfc Bank Limited
0
13 February 2012
Punjab National Bank
0
13 February 2012
Punjab National Bank
0
31 October 2012
Intec Capital Limited
0
30 August 1997
Canara Bank
0
24 July 1995
Panchkula Central Co-0perative Bank Ltd
0
31 March 2014
Pkf Finance Limited
0
30 October 2012
Punjab Kashmir Finance Ltd.
0
30 August 1997
Canara Bank
0
31 January 2001
Canara Bank
0
01 June 2000
Canara Bank
0
29 September 2012
Intec Capital Limited
0
24 February 2023
Hdfc Bank Limited
0
13 February 2012
Punjab National Bank
0
13 February 2012
Punjab National Bank
0
31 October 2012
Intec Capital Limited
0
30 August 1997
Canara Bank
0
24 July 1995
Panchkula Central Co-0perative Bank Ltd
0
31 March 2014
Pkf Finance Limited
0
30 October 2012
Punjab Kashmir Finance Ltd.
0
30 August 1997
Canara Bank
0
31 January 2001
Canara Bank
0
01 June 2000
Canara Bank
0
29 September 2012
Intec Capital Limited
0
Documents
372_MGT_7_G25567173_KANWALJIT_20211014165005.XLSM
372_SHT_G25567173_KANWALJIT_20211014165200.xlsx
Form MSME FORM I-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-30122020_signed
Form MGT-14-21122020_signed
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form DIR-12-18122020_signed
Form MGT-15-17122020_signed
Optional Attachment-(1)-16122020
Form DIR-12-15122020_signed
Evidence of cessation;-09122020
Notice of resignation;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-08122020
Evidence of cessation;-08122020
Optional Attachment-(2)-08122020
Form ADT-1-05122020
Copy of written consent given by auditor-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Copy of resolution passed by the company-05122020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form DPT-3-21092020-signed
Form ADT-1-09092020_signed
Copy of resolution passed by the company-07092020
Optional Attachment-(1)-07092020
