Company Information

CIN
Status
Date of Incorporation
25 April 1991
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,841,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Ghavri
Raghav Ghavri
Director/Designated Partner
about 1 year ago
Rahul Ghavri
Rahul Ghavri
Director
almost 2 years ago

Past Directors

Manish Ghavri
Manish Ghavri
Director
over 24 years ago
Prem Kumar Ghavri
Prem Kumar Ghavri
Director
over 33 years ago
Bhagwan Dass Ghavri
Bhagwan Dass Ghavri
Managing Director
over 33 years ago

Charges

4 Crore
13 June 2014
Yes Bank Limited
3 Crore
07 October 1997
Punjab Financial Co-op Bank
50 Lak
02 February 2011
Axis Bank Limited
3 Crore
31 July 2006
Oriental Bank Of Commerce
1 Crore
25 February 2009
Oriental Bank Of Commerce
10 Lak
22 February 2007
Oriental Bank Of Commerce
8 Lak
11 March 1994
Punjab & Sind Bank
3 Lak
11 March 1994
Punjan & Sind Bank
30 Lak
10 January 2005
Punjab & Sind Bank
2 Crore
02 March 2020
Hdfc Bank Limited
3 Crore
21 February 2023
Hdfc Bank Limited
0
02 March 2020
Hdfc Bank Limited
0
02 February 2011
Axis Bank Limited
0
10 January 2005
Punjab & Sind Bank
0
22 February 2007
Oriental Bank Of Commerce
0
07 October 1997
Punjab Financial Co-op Bank
0
13 June 2014
Yes Bank Limited
0
11 March 1994
Punjab & Sind Bank
0
25 February 2009
Oriental Bank Of Commerce
0
11 March 1994
Punjan & Sind Bank
0
31 July 2006
Oriental Bank Of Commerce
0
21 February 2023
Hdfc Bank Limited
0
02 March 2020
Hdfc Bank Limited
0
02 February 2011
Axis Bank Limited
0
10 January 2005
Punjab & Sind Bank
0
22 February 2007
Oriental Bank Of Commerce
0
07 October 1997
Punjab Financial Co-op Bank
0
13 June 2014
Yes Bank Limited
0
11 March 1994
Punjab & Sind Bank
0
25 February 2009
Oriental Bank Of Commerce
0
11 March 1994
Punjan & Sind Bank
0
31 July 2006
Oriental Bank Of Commerce
0
23 November 2023
Others
0
21 February 2023
Hdfc Bank Limited
0
02 March 2020
Hdfc Bank Limited
0
22 February 2007
Oriental Bank Of Commerce
0
02 February 2011
Axis Bank Limited
0
10 January 2005
Punjab & Sind Bank
0
07 October 1997
Punjab Financial Co-op Bank
0
11 March 1994
Punjan & Sind Bank
0
11 March 1994
Punjab & Sind Bank
0
13 June 2014
Yes Bank Limited
0
31 July 2006
Oriental Bank Of Commerce
0
25 February 2009
Oriental Bank Of Commerce
0

Documents

Form CHG-1-20012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210120
Optional Attachment-(4)-30122020
Optional Attachment-(3)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form DPT-3-06102020-signed
Form CHG-4-21052020_signed
Letter of the charge holder stating that the amount has been satisfied-21052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200521
Form CHG-1-11052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Instrument(s) of creation or modification of charge;-20042020
Optional Attachment-(2)-20042020
Optional Attachment-(1)-20042020
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-29082019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-24072019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed