Company Information

CIN
Status
Date of Incorporation
01 February 1982
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
73,829,600
Authorised Capital
80,000,000

Directors

Amrinder Pal Singh
Amrinder Pal Singh
Additional Director
about 9 years ago
Iccha Verma
Iccha Verma
Director/Designated Partner
over 10 years ago
Mohit Verma
Mohit Verma
Director/Designated Partner
over 10 years ago

Past Directors

Tarsem Lal Verma
Tarsem Lal Verma
Managing Director
almost 44 years ago

Patents

Fire Suppressant For Secondary Battery, Fire Suppressing Member For Secondary Battery, And Secondary Battery

An embodiment of the present invention provides a fire suppressant, a fire-suppressing member, and a secondary battery comprising same, the fire suppressant comprising: at least one first material having decomposition onset temperatures; and a second material mixed with the first material to bind the first material,...

Charges

21 Crore
09 August 2008
State Bank Of Patiala
3 Crore
02 August 2005
State Bank Of Patiala
4 Crore
30 March 2002
State Bank Of Patiala
11 Crore
10 May 2001
State Bank Of Patiala
1 Crore
30 March 1999
State Bank Of Patiala
1 Crore
04 February 1999
State Bank Of Patiala
28 Lak
30 January 1998
State Bank Of Patiala
2 Lak
05 June 1993
State Bank Of Patiala
10 Lak
09 November 1992
State Bank Of Patiala
5 Lak
20 October 1992
State Bank Of Patiala
2 Lak
30 July 1983
State Bank Of Patiala
2 Lak
20 July 1983
State Bank Of Patiala
2 Lak
30 March 2002
State Bank Of Patiala
0
10 May 2001
State Bank Of Patiala
0
20 July 1983
State Bank Of Patiala
0
04 February 1999
State Bank Of Patiala
0
09 August 2008
State Bank Of Patiala
0
20 October 1992
State Bank Of Patiala
0
30 January 1998
State Bank Of Patiala
0
30 March 1999
State Bank Of Patiala
0
02 August 2005
State Bank Of Patiala
0
09 November 1992
State Bank Of Patiala
0
30 July 1983
State Bank Of Patiala
0
05 June 1993
State Bank Of Patiala
0
30 March 2002
State Bank Of Patiala
0
10 May 2001
State Bank Of Patiala
0
20 July 1983
State Bank Of Patiala
0
04 February 1999
State Bank Of Patiala
0
09 August 2008
State Bank Of Patiala
0
20 October 1992
State Bank Of Patiala
0
30 January 1998
State Bank Of Patiala
0
30 March 1999
State Bank Of Patiala
0
02 August 2005
State Bank Of Patiala
0
09 November 1992
State Bank Of Patiala
0
30 July 1983
State Bank Of Patiala
0
05 June 1993
State Bank Of Patiala
0

Documents

Form ADT-1-01042017_signed
Copy of resolution passed by the company-01042017
Copy of written consent given by auditor-01042017
Copy of the intimation sent by company-01042017
Form PAS-3-28032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032017
Copy of Board or Shareholders? resolution-28032017
Form SH-7-27032017-signed
Form MGT-14-22032017-signed
Altered memorandum of association-22032017
Optional Attachment-(1)-22032017
Altered articles of association-22032017
Altered memorandum of assciation;-22032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Copy of the resolution for alteration of capital;-22032017
Evidence of cessation;-28022017
Form DIR-12-28022017_signed
Notice of resignation;-28022017
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed
Form MGT-14-09112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Interest in other entities;-09112016
Letter of appointment;-09112016
Form DIR-12-09112016_signed
Optional Attachment-(1)-09112016