Company Information

CIN
Status
Date of Incorporation
24 July 1991
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Steven Kaler
Steven Kaler
Director
over 1 year ago
Avinash Chander Kler
Avinash Chander Kler
Director
over 33 years ago

Past Directors

Mool Raj
Mool Raj
Managing Director
over 33 years ago
Bhag Devi Kaler
Bhag Devi Kaler
Director
over 33 years ago

Charges

4 Crore
01 June 2014
Punjab National Bank
7 Lak
15 May 2013
Union Bank Of India
60 Lak
15 May 2013
Union Bank Of India
1 Crore
27 February 2008
Union Bank Of India
50 Lak
27 February 2008
Union Bank Of India
1 Crore
22 February 2005
Union Bank Of India
2 Lak
24 June 2004
Union Bank Of India
75 Lak
04 June 1996
Union Bank Of India
20 Lak
24 June 2004
Union Bank Of India
0
27 February 2008
Union Bank Of India
0
15 May 2013
Union Bank Of India
0
22 February 2005
Union Bank Of India
0
01 June 2014
Punjab National Bank
0
04 June 1996
Union Bank Of India
0
27 February 2008
Union Bank Of India
0
15 May 2013
Union Bank Of India
0
24 June 2004
Union Bank Of India
0
27 February 2008
Union Bank Of India
0
15 May 2013
Union Bank Of India
0
22 February 2005
Union Bank Of India
0
01 June 2014
Punjab National Bank
0
04 June 1996
Union Bank Of India
0
27 February 2008
Union Bank Of India
0
15 May 2013
Union Bank Of India
0

Documents

Form DPT-3-20082020-signed
Auditor?s certificate-20082020
Optional Attachment-(1)-17082020
Form DIR-12-17082020
Evidence of cessation;-17082020
Form MGT-7-04012020_signed
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-04112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-15112016_signed