Company Information
CIN
Status
Date of Incorporation
27 January 1982
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,336,950
Authorised Capital
20,000,000
Directors
Rahul Dhir
Director/Designated Partner
about 2 years ago
about 2 years ago
Mukesh Kumar Dhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Dhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanav Dhir
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Dinesh Kumar Dhir
Additional Director
almost 11 years ago
almost 11 years ago
Rajesh Kumar Dhir
Whole Time Director
about 11 years ago
about 11 years ago
Rakesh Kumar Dhir
Managing Director
almost 44 years ago
almost 44 years ago
Charges
18 October 2004
State Bank Of Patiala
2 Crore
13 October 1988
Punjab National Bank
6 Lak
02 December 1996
Punjab National Bank
6 Lak
13 October 1988
Punjab National Bank
10 Lak
15 September 1982
Punjab National Bank
7 Lak
29 September 2022
Hdfc Bank Limited
0
13 October 1988
Punjab National Bank
0
15 September 1982
Punjab National Bank
0
02 December 1996
Punjab National Bank
0
13 October 1988
Punjab National Bank
0
18 October 2004
State Bank Of Patiala
0
29 September 2022
Hdfc Bank Limited
0
13 October 1988
Punjab National Bank
0
15 September 1982
Punjab National Bank
0
02 December 1996
Punjab National Bank
0
13 October 1988
Punjab National Bank
0
18 October 2004
State Bank Of Patiala
0
Documents
Form DPT-3-08022021-signed
Form MR-1-14082020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13082020
Copy of shareholders resolution-13082020
Copy of board resolution-13082020
Form MGT-14-11082020_signed
Optional Attachment-(1)-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-17102019-signed
Form DPT-3-08082019-signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
