Company Information
CIN
Status
Date of Incorporation
21 March 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
39,900,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parmeet Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Damoder Das
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Gurbir Chahal
Additional Director
about 10 years ago
about 10 years ago
Jasjit Singh Sidhu
Director
over 13 years ago
over 13 years ago
Paramjit Singh Chahal
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 11] High Intensity Discharge (Hid) Lamps, Comprising Of High
Pressure Sodium Vapour Lamps. Hi Pressure Mercury Vapour
Lamps, Compact Fluorescent Lamps, Halogen Lamps, Gls Bulbs,
Leds Lamps, Fluorescent Tubes, Luminaries Indoor And Out Door
Hpsv, Hpmv, Mh Fluorescent Cfl, Ballasts. Lamps, Bulbs,
Lighting Installations, Fog Lights. Flash Lights, Walls And Ceili...
[Class : 9] Switch Gears And
Fuses Of All Types, Mcbs (Miniature Circuit Breakers) And All Types Of
Electric Wire.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 March 2014
Punjab National Bank
1 Crore
04 September 2012
Punjab National Bank
2 Crore
26 July 2012
Office Of Director Of Industries Himachal Pradseh
30 Lak
09 March 2010
Punjab National Bank
97 Lak
16 December 2006
Punjab National Bank
5 Crore
16 February 2005
Punjab National Bank
85 Lak
05 April 2004
Punjab National Bank
20 Lak
05 April 2004
Punjab National Bank
25 Lak
05 April 2004
Punjab National Bank
20 Lak
15 October 2001
Punjab National Bank
6 Crore
15 October 2001
Punjab National Bank
10 Crore
15 October 2001
Punjab National Bank
2 Crore
15 October 2001
Punjab National Bank
10 Lak
15 October 2001
Punjab National Bank
97 Lak
15 October 1991
Punjab National Bank
29 Lak
12 March 1999
Punjab State Ind.development Corp. Ltd.
3 Crore
06 August 1999
Punjab Finance Corp. Bank
1 Crore
15 October 2001
Punjab National Bank
0
15 October 2001
Punjab National Bank
0
06 August 1999
Punjab Finance Corp. Bank
0
15 October 2001
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
15 October 1991
Punjab National Bank
0
05 April 2004
Punjab National Bank
0
16 February 2005
Punjab National Bank
0
15 October 2001
Punjab National Bank
0
05 April 2004
Punjab National Bank
0
12 March 1999
Punjab State Ind.development Corp. Ltd.
0
05 April 2004
Punjab National Bank
0
15 October 2001
Punjab National Bank
0
04 September 2012
Punjab National Bank
0
26 July 2012
Office Of Director Of Industries Himachal Pradseh
0
16 December 2006
Punjab National Bank
0
09 March 2010
Punjab National Bank
0
15 October 2001
Punjab National Bank
0
15 October 2001
Punjab National Bank
0
06 August 1999
Punjab Finance Corp. Bank
0
15 October 2001
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
15 October 1991
Punjab National Bank
0
05 April 2004
Punjab National Bank
0
16 February 2005
Punjab National Bank
0
15 October 2001
Punjab National Bank
0
05 April 2004
Punjab National Bank
0
12 March 1999
Punjab State Ind.development Corp. Ltd.
0
05 April 2004
Punjab National Bank
0
15 October 2001
Punjab National Bank
0
04 September 2012
Punjab National Bank
0
26 July 2012
Office Of Director Of Industries Himachal Pradseh
0
16 December 2006
Punjab National Bank
0
09 March 2010
Punjab National Bank
0
15 October 2001
Punjab National Bank
0
15 October 2001
Punjab National Bank
0
06 August 1999
Punjab Finance Corp. Bank
0
15 October 2001
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
15 October 1991
Punjab National Bank
0
05 April 2004
Punjab National Bank
0
16 February 2005
Punjab National Bank
0
15 October 2001
Punjab National Bank
0
05 April 2004
Punjab National Bank
0
12 March 1999
Punjab State Ind.development Corp. Ltd.
0
05 April 2004
Punjab National Bank
0
15 October 2001
Punjab National Bank
0
04 September 2012
Punjab National Bank
0
26 July 2012
Office Of Director Of Industries Himachal Pradseh
0
16 December 2006
Punjab National Bank
0
09 March 2010
Punjab National Bank
0
15 October 2001
Punjab National Bank
0
15 October 2001
Punjab National Bank
0
06 August 1999
Punjab Finance Corp. Bank
0
15 October 2001
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
15 October 1991
Punjab National Bank
0
05 April 2004
Punjab National Bank
0
16 February 2005
Punjab National Bank
0
15 October 2001
Punjab National Bank
0
05 April 2004
Punjab National Bank
0
12 March 1999
Punjab State Ind.development Corp. Ltd.
0
05 April 2004
Punjab National Bank
0
15 October 2001
Punjab National Bank
0
04 September 2012
Punjab National Bank
0
26 July 2012
Office Of Director Of Industries Himachal Pradseh
0
16 December 2006
Punjab National Bank
0
09 March 2010
Punjab National Bank
0
15 October 2001
Punjab National Bank
0
15 October 2001
Punjab National Bank
0
06 August 1999
Punjab Finance Corp. Bank
0
15 October 2001
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
15 October 1991
Punjab National Bank
0
05 April 2004
Punjab National Bank
0
16 February 2005
Punjab National Bank
0
15 October 2001
Punjab National Bank
0
05 April 2004
Punjab National Bank
0
12 March 1999
Punjab State Ind.development Corp. Ltd.
0
05 April 2004
Punjab National Bank
0
15 October 2001
Punjab National Bank
0
04 September 2012
Punjab National Bank
0
26 July 2012
Office Of Director Of Industries Himachal Pradseh
0
16 December 2006
Punjab National Bank
0
09 March 2010
Punjab National Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-31122020-signed
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-17062019_signed
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form DIR-12-14052019_signed
Optional Attachment-(2)-13052019
Evidence of cessation;-13052019
Notice of resignation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(1)-13052019
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form CHG-4-27032017_signed
Letter of the charge holder stating that the amount has been satisfied-27032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170327