Company Information

CIN
Status
Date of Incorporation
06 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Ramesh Kumar Chugh
Ramesh Kumar Chugh
Director/Designated Partner
over 25 years ago
Manoj Kumar Chugh
Manoj Kumar Chugh
Director/Designated Partner
over 26 years ago
Ram Parkash Chugh
Ram Parkash Chugh
Director/Designated Partner
almost 27 years ago

Past Directors

Satish Kumar Chugh
Satish Kumar Chugh
Director
over 26 years ago

Charges

89 Crore
12 December 2001
Punjab National Bank
5 Crore
15 November 2000
Punjab National Bank
14 Crore
14 October 2000
Punjab National Bank
14 Crore
20 September 2000
Punjab National Bank
5 Crore
21 August 2000
Punjab National Bank
5 Crore
08 February 2000
Assets Care & Reconstruction Enterprise Limited
21 Crore
14 January 2000
Assets Care & Reconstruction Enterprise Limited
19 Crore
17 December 1999
Punjab National Bank
1 Crore
12 September 1992
Bank Of Baroda
94 Lak
24 April 1992
Bank Of Baroda
75 Lak
03 March 1992
Bank Of Baroda
1 Crore
03 March 1992
Bank Of Baroda
1 Crore
14 October 2000
Punjab National Bank
0
24 April 1992
Bank Of Baroda
0
03 March 1992
Bank Of Baroda
0
12 December 2001
Punjab National Bank
0
08 February 2000
Assets Care & Reconstruction Enterprise Limited
0
20 September 2000
Punjab National Bank
0
14 January 2000
Assets Care & Reconstruction Enterprise Limited
0
15 November 2000
Punjab National Bank
0
21 August 2000
Punjab National Bank
0
17 December 1999
Punjab National Bank
0
12 September 1992
Bank Of Baroda
0
03 March 1992
Bank Of Baroda
0
14 October 2000
Punjab National Bank
0
24 April 1992
Bank Of Baroda
0
03 March 1992
Bank Of Baroda
0
12 December 2001
Punjab National Bank
0
08 February 2000
Assets Care & Reconstruction Enterprise Limited
0
20 September 2000
Punjab National Bank
0
14 January 2000
Assets Care & Reconstruction Enterprise Limited
0
15 November 2000
Punjab National Bank
0
21 August 2000
Punjab National Bank
0
17 December 1999
Punjab National Bank
0
12 September 1992
Bank Of Baroda
0
03 March 1992
Bank Of Baroda
0

Documents

Form 20B-07012021_signed
Form 23AC-XBRL-07012021_signed
Form 23ACA-XBRL-07012021_signed
Form AOC-4(XBRL)-07012021_signed
Form MGT-7-05012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
XBRL document in respect of balance sheet 31122020 for the financial year ending on 31032014
Annual return as per schedule V of the Companies Act,1956-31122020
Form 20B-01012021_signed
Form MGT-7-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect of profit and loss account 31122020 for the financial year ending on 31032013
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Form DIR-11-090116.OCT
Form DIR-12-080116.OCT
Evidence of cessation-070116.PDF
XBRL document in respect of balance sheet 31-12-2014 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 31-12-2014 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 31-12-2014 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 31-12-2014 for the financial year ending on 31-03-2011.pdf.PDF
Form 23ACA XBRL-020115-311214 for the FY ending on-310312.OCT
Form 23ACA XBRL-010115-311214 for the FY ending on-310311.OCT
Form 23AC XBRL-010115-311214 for the FY ending on-310311.OCT
Form 23AC XBRL-020115-311214 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT