Company Information
CIN
Status
Date of Incorporation
16 January 1979
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
68,343,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravinder Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Priya Begana
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Chander Juneja
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishan Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajneesh Oswal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Harbhajan Kaur Bal
Additional Director
about 4 years ago
about 4 years ago
Vishal Oswal
Additional Director
over 7 years ago
over 7 years ago
Shalini Gupta
Director
over 9 years ago
over 9 years ago
Arun Goel Kumar
Director
over 11 years ago
over 11 years ago
Manpreet Kaur
Company Secretary
about 16 years ago
about 16 years ago
Surinder Kumar Sekhri
Director
over 20 years ago
over 20 years ago
Rajendra Gupta Prasad
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 23] Yarns.
[Class : 23] All Types Of Yarns.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 May 1991
Allahabad Bank
4 Crore
25 March 1983
Punjab Financial Corporation
30 Lak
26 November 1993
Indian Bank
10 Crore
30 March 1984
Indian Bank
10 Lak
27 November 1990
State Bank Of India
50 Lak
14 March 1988
State Bank Of India
70 Lak
23 April 1984
Indian Bank
10 Lak
05 June 1989
Allahabad Bank
40 Lak
05 April 1999
State Bank Of Patiala
30 Lak
02 May 1990
Allahabad Bank
50 Lak
28 April 1998
State Bank Of Patiala
1 Crore
26 December 1989
State Bank Of Patiala
45 Lak
26 February 1980
Indian Bank
0
04 March 1986
State Bank Of India
0
17 March 1990
Allahabad Bank
0
26 December 1989
State Bank Of Patiala
0
21 June 1990
State Bank Of India
0
26 December 1989
State Bank Of Patiala
0
25 March 1983
Punjab Financial Corporation
0
14 March 1988
State Bank Of India
0
28 April 1998
State Bank Of Patiala
0
27 November 1990
State Bank Of India
0
30 March 1984
Indian Bank
0
02 May 1990
Allahabad Bank
0
23 April 1984
Indian Bank
0
05 April 1999
State Bank Of Patiala
0
21 June 1990
State Bank Of India
0
26 December 1989
State Bank Of Patiala
0
26 November 1993
Indian Bank
0
18 May 1991
Allahabad Bank
0
05 June 1989
Allahabad Bank
0
04 March 1986
State Bank Of India
0
26 February 1980
Indian Bank
0
17 March 1990
Allahabad Bank
0
26 December 1989
State Bank Of Patiala
0
25 March 1983
Punjab Financial Corporation
0
14 March 1988
State Bank Of India
0
28 April 1998
State Bank Of Patiala
0
27 November 1990
State Bank Of India
0
30 March 1984
Indian Bank
0
02 May 1990
Allahabad Bank
0
23 April 1984
Indian Bank
0
05 April 1999
State Bank Of Patiala
0
21 June 1990
State Bank Of India
0
26 December 1989
State Bank Of Patiala
0
26 November 1993
Indian Bank
0
18 May 1991
Allahabad Bank
0
05 June 1989
Allahabad Bank
0
04 March 1986
State Bank Of India
0
26 February 1980
Indian Bank
0
17 March 1990
Allahabad Bank
0
26 December 1989
State Bank Of Patiala
0
25 March 1983
Punjab Financial Corporation
0
14 March 1988
State Bank Of India
0
28 April 1998
State Bank Of Patiala
0
27 November 1990
State Bank Of India
0
30 March 1984
Indian Bank
0
02 May 1990
Allahabad Bank
0
23 April 1984
Indian Bank
0
05 April 1999
State Bank Of Patiala
0
21 June 1990
State Bank Of India
0
26 December 1989
State Bank Of Patiala
0
26 November 1993
Indian Bank
0
18 May 1991
Allahabad Bank
0
05 June 1989
Allahabad Bank
0
04 March 1986
State Bank Of India
0
26 February 1980
Indian Bank
0
17 March 1990
Allahabad Bank
0
Documents
Form DIR-12-04012021_signed
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DPT-3-07102020-signed
Form MGT-14-16062020_signed
Form MR-1-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10062020
Copy of shareholders resolution-10062020
Shareholders-MGT_7_ATL_Pref_2_R26957142_DDLPS3384E_20191231105411.xlsm
Shareholders-MGT_7_R26957142_DDLPS3384E_20191231105355.xlsm
Form MGT-7-31122019_signed
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Optional Attachment-(2)-27122019
Form AOC-4(XBRL)-29102019_signed
Form DPT-3-24102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form MGT-14-15102019_signed
Optional Attachment-(1)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(2)-15102019
Form MGT-15-09102019_signed
Form MR-1-24072019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22072019
Copy of shareholders resolution-22072019