Company Information

CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Suitcases, Bags, Holdalls, Travel goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,453,050
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amanbir Singh Sethi
Amanbir Singh Sethi
Director/Designated Partner
over 1 year ago
Nishi Sethi
Nishi Sethi
Director
over 1 year ago

Past Directors

Kulbir Singh Sethi
Kulbir Singh Sethi
Additional Director
over 9 years ago
Tanvir Singh
Tanvir Singh
Director
almost 18 years ago

Charges

4 Crore
18 February 2009
General Manager
6 Lak
19 July 2008
Allahabad Bank
3 Crore
05 June 2007
Punjab National Bank
30 Lak
05 June 2007
Punjab National Bank
68 Lak
04 March 2020
Axis Bank Limited
4 Crore
04 March 2020
Axis Bank Limited
0
18 February 2009
General Manager
0
20 November 2021
State Bank Of India
0
19 July 2008
Allahabad Bank
0
05 June 2007
Punjab National Bank
0
05 June 2007
Punjab National Bank
0
04 March 2020
Axis Bank Limited
0
18 February 2009
General Manager
0
20 November 2021
State Bank Of India
0
19 July 2008
Allahabad Bank
0
05 June 2007
Punjab National Bank
0
05 June 2007
Punjab National Bank
0

Documents

Form DPT-3-24122020_signed
Form AOC-4-10122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Form CHG-4-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form CHG-1-23042020_signed
Instrument(s) of creation or modification of charge;-23042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200423
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Evidence of cessation;-18032020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
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;-29102019
Directors report as per section 134(3)-29102019