Company Information

CIN
Status
Date of Incorporation
05 July 1977
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monica Bhatia
Monica Bhatia
Director/Designated Partner
over 15 years ago
Ajay Bhatia
Ajay Bhatia
Managing Director
over 27 years ago
Saroj Bhatia
Saroj Bhatia
Director
almost 35 years ago

Past Directors

Deepak Bhatia
Deepak Bhatia
Managing Director
about 13 years ago
Mona Bhatia
Mona Bhatia
Director
over 15 years ago

Charges

30 Lak
21 August 2004
Bank Of Punjab Limited
30 Lak
15 March 2010
Oriental Bank Of Commerce
7 Crore
14 November 2015
Punjab National Bank
1 Crore
05 March 2008
Hdfc Bank Limited
4 Crore
19 March 2004
G. T. Road
1 Crore
14 November 2015
Punjab National Bank
0
19 March 2004
G. T. Road
0
21 August 2004
Bank Of Punjab Limited
0
15 March 2010
Oriental Bank Of Commerce
0
05 March 2008
Hdfc Bank Limited
0
14 November 2015
Punjab National Bank
0
19 March 2004
G. T. Road
0
21 August 2004
Bank Of Punjab Limited
0
15 March 2010
Oriental Bank Of Commerce
0
05 March 2008
Hdfc Bank Limited
0

Documents

Form DIR-12-30082019_signed
Optional Attachment-(1)-26082019
Evidence of cessation;-26082019
Notice of resignation;-26082019
Form DIR-11-19082019_signed
Notice of resignation filed with the company-11082019
Proof of dispatch-11082019
Form DIR-11-24072019_signed
Notice of resignation filed with the company-23072019
Proof of dispatch-23072019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019
List of share holders, debenture holders;-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Form CHG-4-23062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170623
Letter of the charge holder stating that the amount has been satisfied-16062017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Directors report as per section 134(3)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022017
List of share holders, debenture holders;-02022017