Company Information
CIN
Status
Date of Incorporation
20 December 1984
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gurpreet Singh Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Harpreet Singh Anand
Director/Designated Partner
over 20 years ago
over 20 years ago
Ram Kishore Tiwary
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Ranjit Kumar Bose
Director
over 37 years ago
over 37 years ago
Charges
09 July 1999
Punjab & Sind Bank
5 Lak
24 October 1989
Punjab & Sind Bank
6 Lak
24 October 1989
Punjab & Sind Bank
4 Lak
19 April 1989
Punjab & Sind Bank
5 Lak
27 August 1988
Punjab & Sind Bank
2 Lak
27 August 1988
Punjab & Sind Bank
1 Lak
09 July 1988
Punjab & Sind Bank
22 Lak
09 July 1988
Punjab & Sind Bank
9 Lak
31 January 1986
Punjab & Sind Bank
40 Lak
03 July 1985
United Bank Of India
1 Lak
16 November 2004
Canara Bank
1 Crore
29 March 2007
Canara Bank
2 Crore
27 August 1988
Punjab & Sind Bank
0
29 March 2007
Canara Bank
0
27 August 1988
Punjab & Sind Bank
0
24 October 1989
Punjab & Sind Bank
0
31 January 1986
Punjab & Sind Bank
0
09 July 1988
Punjab & Sind Bank
0
09 July 1999
Punjab & Sind Bank
0
16 November 2004
Canara Bank
0
19 April 1989
Punjab & Sind Bank
0
09 July 1988
Punjab & Sind Bank
0
24 October 1989
Punjab & Sind Bank
0
03 July 1985
United Bank Of India
0
27 August 1988
Punjab & Sind Bank
0
29 March 2007
Canara Bank
0
27 August 1988
Punjab & Sind Bank
0
24 October 1989
Punjab & Sind Bank
0
31 January 1986
Punjab & Sind Bank
0
09 July 1988
Punjab & Sind Bank
0
09 July 1999
Punjab & Sind Bank
0
16 November 2004
Canara Bank
0
19 April 1989
Punjab & Sind Bank
0
09 July 1988
Punjab & Sind Bank
0
24 October 1989
Punjab & Sind Bank
0
03 July 1985
United Bank Of India
0
27 August 1988
Punjab & Sind Bank
0
29 March 2007
Canara Bank
0
27 August 1988
Punjab & Sind Bank
0
24 October 1989
Punjab & Sind Bank
0
31 January 1986
Punjab & Sind Bank
0
09 July 1988
Punjab & Sind Bank
0
09 July 1999
Punjab & Sind Bank
0
16 November 2004
Canara Bank
0
19 April 1989
Punjab & Sind Bank
0
09 July 1988
Punjab & Sind Bank
0
24 October 1989
Punjab & Sind Bank
0
03 July 1985
United Bank Of India
0
Documents
Details of other Entity(s)-24072020
Optional Attachment-(1)-24072020
Directors report as per section 134(3)-24072020
List of share holders, debenture holders;-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Form MGT-7-24072020_signed
Form AOC-4-24072020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-05062019_signed
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Optional Attachment-(1)-05062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-17082018_signed
