Company Information

CIN
Status
Date of Incorporation
01 July 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,635,900
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikunj Gupta
Nikunj Gupta
Director/Designated Partner
12 months ago
Bankey Bihari
Bankey Bihari
Director/Designated Partner
over 1 year ago
Gopal Krishan
Gopal Krishan
Director/Designated Partner
about 4 years ago

Charges

0
15 September 2005
Oriental Bank Of Commerce
2 Crore
07 December 2017
Oriental Bank Of Commerce
50 Lak
04 February 2010
Oriental Bank Of Commerce
2 Crore
18 February 2008
Oriental Bank Of Commerce
75 Lak
14 July 2005
Oriental Bank Of Commerce
24 Lak
05 September 2020
Punjab National Bank
10 Lak
05 September 2020
Punjab National Bank
30 Lak
07 December 2017
Others
0
05 September 2020
Others
0
05 September 2020
Others
0
15 September 2005
Oriental Bank Of Commerce
0
18 February 2008
Oriental Bank Of Commerce
0
14 July 2005
Oriental Bank Of Commerce
0
04 February 2010
Oriental Bank Of Commerce
0
07 December 2017
Others
0
05 September 2020
Others
0
05 September 2020
Others
0
15 September 2005
Oriental Bank Of Commerce
0
18 February 2008
Oriental Bank Of Commerce
0
14 July 2005
Oriental Bank Of Commerce
0
04 February 2010
Oriental Bank Of Commerce
0
07 December 2017
Others
0
05 September 2020
Others
0
05 September 2020
Others
0
15 September 2005
Oriental Bank Of Commerce
0
18 February 2008
Oriental Bank Of Commerce
0
14 July 2005
Oriental Bank Of Commerce
0
04 February 2010
Oriental Bank Of Commerce
0
07 December 2017
Others
0
05 September 2020
Others
0
05 September 2020
Others
0
15 September 2005
Oriental Bank Of Commerce
0
18 February 2008
Oriental Bank Of Commerce
0
14 July 2005
Oriental Bank Of Commerce
0
04 February 2010
Oriental Bank Of Commerce
0
07 December 2017
Others
0
05 September 2020
Others
0
05 September 2020
Others
0
15 September 2005
Oriental Bank Of Commerce
0
18 February 2008
Oriental Bank Of Commerce
0
14 July 2005
Oriental Bank Of Commerce
0
04 February 2010
Oriental Bank Of Commerce
0

Documents

Form DIR-12-21122020_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form DIR-12-16122020_signed
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form DPT-3-24092020-signed
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Auditor?s certificate-19092020
Notice of resignation;-21052020
Form DIR-12-21052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Optional Attachment-(1)-21052020
Optional Attachment-(2)-21052020
Evidence of cessation;-21052020
Form DPT-3-12032020-signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form MGT-7-16102019_signed