Company Information
CIN
Status
Date of Incorporation
18 January 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,067,830
Authorised Capital
12,500,000
Directors
Salil Chadha
Director/Designated Partner
over 2 years ago
over 2 years ago
Naval Kishore Bhambri
Director/Designated Partner
about 7 years ago
about 7 years ago
Sangita Bhambri
Director/Designated Partner
over 13 years ago
over 13 years ago
Vishwa Mitter Chadha
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Hans Raj Bhambri
Director
almost 27 years ago
almost 27 years ago
Charges
22 June 2010
Hdfc Bank Limited
3 Crore
06 July 2009
Andhra Bank
21 Lak
28 August 2007
Andhra Bank
50 Lak
06 March 2000
Adndra Bank
10 Lak
08 March 2000
Andhra Bnak
10 Lak
06 March 2000
Andhra Bnak
10 Lak
03 March 2008
Andhra Bank
43 Lak
06 March 2000
Andhra Bank
1 Crore
23 March 2002
Andhra Bank
25 Lak
29 January 2007
Andhra Bank
15 Lak
29 January 2007
Andhra Bank
0
22 June 2010
Hdfc Bank Limited
0
23 March 2002
Andhra Bank
0
08 March 2000
Andhra Bnak
0
03 March 2008
Andhra Bank
0
06 March 2000
Andhra Bank
0
06 March 2000
Andhra Bnak
0
06 July 2009
Andhra Bank
0
06 March 2000
Adndra Bank
0
28 August 2007
Andhra Bank
0
29 January 2007
Andhra Bank
0
22 June 2010
Hdfc Bank Limited
0
23 March 2002
Andhra Bank
0
08 March 2000
Andhra Bnak
0
03 March 2008
Andhra Bank
0
06 March 2000
Andhra Bank
0
06 March 2000
Andhra Bnak
0
06 July 2009
Andhra Bank
0
06 March 2000
Adndra Bank
0
28 August 2007
Andhra Bank
0
29 January 2007
Andhra Bank
0
22 June 2010
Hdfc Bank Limited
0
23 March 2002
Andhra Bank
0
08 March 2000
Andhra Bnak
0
03 March 2008
Andhra Bank
0
06 March 2000
Andhra Bank
0
06 March 2000
Andhra Bnak
0
06 July 2009
Andhra Bank
0
06 March 2000
Adndra Bank
0
28 August 2007
Andhra Bank
0
Documents
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form ADT-1-04122019_signed
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-04122019
Copy of resolution passed by the company-04122019
Form MGT-7-04122019_signed
Form MGT-14-02122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(5)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(4)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-24092018_signed
Interest in other entities;-05092018
Evidence of cessation;-05092018
