Company Information

CIN
Status
Date of Incorporation
24 September 1987
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen Dhir
Parveen Dhir
Director/Designated Partner
almost 6 years ago
Bal Krishan
Bal Krishan
Director/Designated Partner
almost 6 years ago

Past Directors

Surinder Gulati
Surinder Gulati
Director
almost 10 years ago
Rahul Khanna
Rahul Khanna
Director
almost 10 years ago
Neelu Kapoor
Neelu Kapoor
Director
about 15 years ago
Kirti Kapoor
Kirti Kapoor
Director
over 37 years ago
Dinesh Kapoor
Dinesh Kapoor
Director
over 37 years ago

Charges

2 Crore
30 December 2013
Religare Finvest Limited
2 Crore
29 January 2010
Allahabad Bank
1 Crore
08 August 2005
State Bank Of India
1 Crore
16 September 1988
H.p. Financial Corporation
40 Lak
05 November 1988
H.p. Financial Corporation
15 Lak
09 April 1990
Punjab National Bank
5 Lak
24 February 1997
State Bank Of India
4 Lak
29 January 2010
Allahabad Bank
0
24 February 1997
State Bank Of India
0
30 December 2013
Religare Finvest Limited
0
08 August 2005
State Bank Of India
0
16 September 1988
H.p. Financial Corporation
0
05 November 1988
H.p. Financial Corporation
0
09 April 1990
Punjab National Bank
0
29 January 2010
Allahabad Bank
0
24 February 1997
State Bank Of India
0
30 December 2013
Religare Finvest Limited
0
08 August 2005
State Bank Of India
0
16 September 1988
H.p. Financial Corporation
0
05 November 1988
H.p. Financial Corporation
0
09 April 1990
Punjab National Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
Optional Attachment-(2)-20112019
Optional Attachment-(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-24102019_signed
Form DIR-12-24102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Interest in other entities;-23102019
Directors report as per section 134(3)-10052019
Optional Attachment-(3)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
List of share holders, debenture holders;-10052019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed