Company Information
CIN
Status
Date of Incorporation
21 July 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,367,940
Authorised Capital
3,500,000
Directors
Navroop Singh Pannu
Director
over 2 years ago
over 2 years ago
Past Directors
Brij Pal Singh
Additional Director
over 12 years ago
over 12 years ago
Manjinder Singh Pannu
Director
over 27 years ago
over 27 years ago
Charges
10 December 2007
Centurion Bank Of Punjab Limited
3 Lak
26 October 1999
State Bank Of India
12 Lak
21 January 1999
State Bank Of India
30 Lak
29 December 2001
State Bank Of India
3 Lak
26 October 1999
State Bank Of India
12 Lak
20 October 1999
State Bank Of India
12 Lak
21 January 1999
State Bank Of India
30 Lak
26 October 1999
State Bank Of India
12 Lak
28 December 2001
State Bank Of India
3 Lak
04 January 2006
State Bank Of India
1 Crore
04 January 2006
State Bank Of India
0
10 December 2007
Centurion Bank Of Punjab Limited
0
28 December 2001
State Bank Of India
0
26 October 1999
State Bank Of India
0
21 January 1999
State Bank Of India
0
26 October 1999
State Bank Of India
0
29 December 2001
State Bank Of India
0
20 October 1999
State Bank Of India
0
21 January 1999
State Bank Of India
0
26 October 1999
State Bank Of India
0
04 January 2006
State Bank Of India
0
10 December 2007
Centurion Bank Of Punjab Limited
0
28 December 2001
State Bank Of India
0
26 October 1999
State Bank Of India
0
21 January 1999
State Bank Of India
0
26 October 1999
State Bank Of India
0
29 December 2001
State Bank Of India
0
20 October 1999
State Bank Of India
0
21 January 1999
State Bank Of India
0
26 October 1999
State Bank Of India
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form CHG-4-09072018_signed
Letter of the charge holder stating that the amount has been satisfied-09072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180709
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-27112017
Form CHG-1-09122016_signed
Instrument(s) of creation or modification of charge;-09122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161209
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
