Company Information
CIN
Status
Date of Incorporation
18 December 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Urea And Other Organic Fertilizers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,380,630
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nomita Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Sidharth Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Gagan Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Kalra
Director/Designated Partner
about 3 years ago
about 3 years ago
Kewal Khanna
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Surinder Mohan Jalota
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Manpreet Kaur
Company Secretary
over 13 years ago
over 13 years ago
Harish Kaura Chander
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 24] Textiles, Cloths, Textiles For Clothes & Textile Fabrics.
[Class : 23] Yarns & Threads.
[Class : 23] Yarns And Threads.
Charges
07 December 2015
Hdfc Bank Limited
77 Crore
01 February 2012
Bank Of India
61 Crore
16 April 2015
Axis Bank Limited
17 Lak
03 April 2015
Axis Bank Limited
39 Lak
16 January 2008
Bank Of India
15 Crore
16 January 2008
Bank Of India
16 Lak
14 July 2008
Bank Of India
2 Crore
16 January 2008
Bank Of India
6 Crore
16 January 2008
Bank Of India
78 Lak
16 January 2008
Bank Of India
14 Crore
26 February 2010
Bank Of India
3 Lak
22 March 2004
Bank Of India
3 Crore
13 July 2007
Bank Of India
23 Crore
16 January 2008
Bank Of India
64 Lak
06 May 2003
Bank Of India
9 Crore
22 December 2005
State Bank Of Patiala
6 Crore
22 December 2005
State Bank Of Patiala
1 Crore
13 June 2006
State Bank Of Patiala
2 Crore
30 December 2004
State Bank Of Patiala
4 Crore
30 December 2005
State Bank Of Patiala
1 Crore
27 April 2005
State Bank Of Patiala
2 Crore
21 February 1997
Bank Of India
1 Crore
28 September 1999
Bank Of India
25 Lak
06 January 1998
Bank Of India
2 Crore
05 September 1997
Bank Of India
30 Lak
06 November 1997
Bank Of India
1 Crore
23 September 1996
Bank Of India
70 Lak
12 August 2022
Yes Bank Limited
0
13 December 2021
Others
0
01 February 2012
Bank Of India
0
07 December 2015
Hdfc Bank Limited
0
16 January 2008
Bank Of India
0
16 January 2008
Bank Of India
0
16 April 2015
Axis Bank Limited
0
27 April 2005
State Bank Of Patiala
0
06 May 2003
Bank Of India
0
06 November 1997
Bank Of India
0
05 September 1997
Bank Of India
0
23 September 1996
Bank Of India
0
22 December 2005
State Bank Of Patiala
0
13 June 2006
State Bank Of Patiala
0
30 December 2005
State Bank Of Patiala
0
26 February 2010
Bank Of India
0
06 January 1998
Bank Of India
0
22 December 2005
State Bank Of Patiala
0
28 September 1999
Bank Of India
0
22 March 2004
Bank Of India
0
30 December 2004
State Bank Of Patiala
0
03 April 2015
Axis Bank Limited
0
16 January 2008
Bank Of India
0
21 February 1997
Bank Of India
0
14 July 2008
Bank Of India
0
16 January 2008
Bank Of India
0
16 January 2008
Bank Of India
0
16 January 2008
Bank Of India
0
13 July 2007
Bank Of India
0
12 August 2022
Yes Bank Limited
0
13 December 2021
Others
0
01 February 2012
Bank Of India
0
07 December 2015
Hdfc Bank Limited
0
16 January 2008
Bank Of India
0
16 January 2008
Bank Of India
0
16 April 2015
Axis Bank Limited
0
27 April 2005
State Bank Of Patiala
0
06 May 2003
Bank Of India
0
06 November 1997
Bank Of India
0
05 September 1997
Bank Of India
0
23 September 1996
Bank Of India
0
22 December 2005
State Bank Of Patiala
0
13 June 2006
State Bank Of Patiala
0
30 December 2005
State Bank Of Patiala
0
26 February 2010
Bank Of India
0
06 January 1998
Bank Of India
0
22 December 2005
State Bank Of Patiala
0
28 September 1999
Bank Of India
0
22 March 2004
Bank Of India
0
30 December 2004
State Bank Of Patiala
0
03 April 2015
Axis Bank Limited
0
16 January 2008
Bank Of India
0
21 February 1997
Bank Of India
0
14 July 2008
Bank Of India
0
16 January 2008
Bank Of India
0
16 January 2008
Bank Of India
0
16 January 2008
Bank Of India
0
13 July 2007
Bank Of India
0
Documents
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-09122020_signed
Form PAS-6-19112020_signed
Form AOC-4(XBRL)-18112020_signed
Approval letter of extension of financial year of AGM-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form MSME FORM I-31102020_signed
Form ADT-1-26102020_signed
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form MR-1-19082020_signed
Form MR-1-18082020_signed
Optional Attachment-(1)-17082020
Copy of board resolution-17082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17082020
Copy of shareholders resolution-17082020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-17082020
Form DPT-3-01072020-signed
Form MSME FORM I-17062020_signed
Form MGT-14-12062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form DPT-3-15042020-signed
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020