Company Information

CIN
Status
Date of Incorporation
16 April 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,592,400
Authorised Capital
2,450,000

Directors

Sonia Vasal
Sonia Vasal
Director
over 2 years ago
Ena Vasal
Ena Vasal
Beneficial Owner
over 6 years ago

Past Directors

Raj Kumar Vasal
Raj Kumar Vasal
Managing Director
almost 25 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
almost 25 years ago
Krishan Kumar Vasal
Krishan Kumar Vasal
Director
almost 25 years ago

Charges

1 Crore
14 February 2011
Capital Local Area Bank Limited
50 Lak
13 July 2004
State Bank Of Patiala
12 Lak
27 September 2001
State Bank Of Patiala
75 Lak
13 September 2008
State Bank Of Patiala
22 Lak
27 September 2001
State Bank Of Patiala
75 Lak
13 July 2004
State Bank Of Patiala
12 Lak
14 February 2011
Capital Local Area Bank Limited
0
13 September 2008
State Bank Of Patiala
0
27 September 2001
State Bank Of Patiala
0
13 July 2004
State Bank Of Patiala
0
13 July 2004
State Bank Of Patiala
0
27 September 2001
State Bank Of Patiala
0
14 February 2011
Capital Local Area Bank Limited
0
13 September 2008
State Bank Of Patiala
0
27 September 2001
State Bank Of Patiala
0
13 July 2004
State Bank Of Patiala
0
13 July 2004
State Bank Of Patiala
0
27 September 2001
State Bank Of Patiala
0
14 February 2011
Capital Local Area Bank Limited
0
13 September 2008
State Bank Of Patiala
0
27 September 2001
State Bank Of Patiala
0
13 July 2004
State Bank Of Patiala
0
13 July 2004
State Bank Of Patiala
0
27 September 2001
State Bank Of Patiala
0

Documents

Form ADT-1-27122020_signed
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Optional Attachment-(1)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(2)-26122020
Copy of written consent given by auditor-26122020
Form DPT-3-31072020-signed
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-02082019-signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018