Company Information
CIN
Status
Date of Incorporation
14 September 1988
State / ROC
Chandigarh /
Last Balance Sheet
30 June 2014
Last Annual Meeting
30 December 2014
Paid Up Capital
78,993,460
Authorised Capital
150,000,000
Directors
Charges
31 July 2001
Hindustan Overseas Ltd.
5 Crore
14 August 1997
State Bank Of Patiala
9 Crore
13 September 1990
State Bank Of Patiala
1 Crore
22 April 1990
State Bank Of Patiala
91 Lak
20 December 1995
Punjab State Industrial Development Corporation Ltd.
5 Crore
04 March 1996
State Bank Of Patiala
3 Crore
09 October 1992
Industrial Development Bank Of India
1 Crore
Documents
Form DPT-3-06082020-signed
Auditor?s certificate-04082020
Form DIR-12-23062020_signed
Optional Attachment-(2)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(3)-23062020
Optional Attachment-(1)-14052020
Form DIR-12-14052020_signed
Evidence of cessation;-14052020
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Form MR-1-11122019_signed
Copy of shareholders resolution-09122019
Copy of board resolution-09122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09122019
Shareholders-MGT_7_R11874468_PARMINDE_20191203123103.xlsm
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-09112019_signed
Form MGT-14-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
Form DIR-12-16102019_signed
Form DPT-3-02082019-signed
