Company Information
CIN
Status
Date of Incorporation
17 November 1978
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
12,500,000
Directors
Waman Sonaji Tayade
Director/Designated Partner
about 8 years ago
about 8 years ago
Sarita Arora
Director
over 9 years ago
over 9 years ago
Goldy Arora
Director/Designated Partner
over 42 years ago
over 42 years ago
Kamal Kishore Arora
Director/Designated Partner
about 47 years ago
about 47 years ago
Charges
17 July 1989
The Punjab State Industiral Developoement Cor. Ltd.
26 Lak
13 January 1989
State Bank Of India
35 Lak
29 November 1988
State Bank Of India
10 Lak
31 August 1987
State Bank Of India
24 Lak
04 August 1987
Thepunjab State Industiral Dev. Cor. Ltd.
41 Lak
31 March 1987
Maharastra State Finacial Cor.
50 Lak
06 March 1987
Stali Indistiral Cor. Of Marastra
82 Lak
06 March 1987
The State Industrialandinves Tement Corporation Ofmaharastra
82 Lak
17 February 1987
State Bank Of India
40 Lak
17 February 1987
State Bank Of India
45 Lak
22 December 1986
Punjab And Cop. Dev.
45 Lak
04 July 1986
State Bank Of India
30 Lak
22 August 1985
Directorof Industries Punjab
35 Lak
05 June 1985
The Hindustan Commercial Bank Ltd;
20 Lak
17 July 1984
Director Of Industries Punjab
21 Lak
15 May 1980
The Hindustan Commercial Bank Ltd.
25 Lak
15 May 1980
The Bindustan Commercial Bank Ltd.
5 Lak
27 November 1979
Punjab And Cop. Dev.
30 Lak
06 November 2020
Yogesh Vanaspati Private Limited
2 Crore
05 June 1985
The Hindustan Commercial Bank Ltd;
0
06 November 2020
Others
0
13 January 1989
State Bank Of India
0
06 March 1987
The State Industrialandinves Tement Corporation Ofmaharastra
0
29 November 1988
State Bank Of India
0
31 March 1987
Maharastra State Finacial Cor.
0
17 February 1987
State Bank Of India
0
22 December 1986
Punjab And Cop. Dev.
0
04 July 1986
State Bank Of India
0
15 May 1980
The Bindustan Commercial Bank Ltd.
0
27 November 1979
Punjab And Cop. Dev.
0
06 March 1987
Stali Indistiral Cor. Of Marastra
0
22 August 1985
Directorof Industries Punjab
0
17 July 1984
Director Of Industries Punjab
0
04 August 1987
Thepunjab State Industiral Dev. Cor. Ltd.
0
31 August 1987
State Bank Of India
0
17 July 1989
The Punjab State Industiral Developoement Cor. Ltd.
0
17 February 1987
State Bank Of India
0
15 May 1980
The Hindustan Commercial Bank Ltd.
0
05 June 1985
The Hindustan Commercial Bank Ltd;
0
06 November 2020
Others
0
13 January 1989
State Bank Of India
0
06 March 1987
The State Industrialandinves Tement Corporation Ofmaharastra
0
29 November 1988
State Bank Of India
0
31 March 1987
Maharastra State Finacial Cor.
0
17 February 1987
State Bank Of India
0
22 December 1986
Punjab And Cop. Dev.
0
04 July 1986
State Bank Of India
0
15 May 1980
The Bindustan Commercial Bank Ltd.
0
27 November 1979
Punjab And Cop. Dev.
0
06 March 1987
Stali Indistiral Cor. Of Marastra
0
22 August 1985
Directorof Industries Punjab
0
17 July 1984
Director Of Industries Punjab
0
04 August 1987
Thepunjab State Industiral Dev. Cor. Ltd.
0
31 August 1987
State Bank Of India
0
17 July 1989
The Punjab State Industiral Developoement Cor. Ltd.
0
17 February 1987
State Bank Of India
0
15 May 1980
The Hindustan Commercial Bank Ltd.
0
05 June 1985
The Hindustan Commercial Bank Ltd;
0
06 November 2020
Others
0
13 January 1989
State Bank Of India
0
06 March 1987
The State Industrialandinves Tement Corporation Ofmaharastra
0
29 November 1988
State Bank Of India
0
31 March 1987
Maharastra State Finacial Cor.
0
17 February 1987
State Bank Of India
0
22 December 1986
Punjab And Cop. Dev.
0
04 July 1986
State Bank Of India
0
15 May 1980
The Bindustan Commercial Bank Ltd.
0
27 November 1979
Punjab And Cop. Dev.
0
06 March 1987
Stali Indistiral Cor. Of Marastra
0
22 August 1985
Directorof Industries Punjab
0
17 July 1984
Director Of Industries Punjab
0
04 August 1987
Thepunjab State Industiral Dev. Cor. Ltd.
0
31 August 1987
State Bank Of India
0
17 July 1989
The Punjab State Industiral Developoement Cor. Ltd.
0
17 February 1987
State Bank Of India
0
15 May 1980
The Hindustan Commercial Bank Ltd.
0
Documents
Form DPT-3-31122020-signed
Auditor?s certificate-31122020
Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form MGT-14-16112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28052019-signed
Auditor?s certificate-23052019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Letter of appointment;-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
