Company Information
CIN
Status
Date of Incorporation
03 January 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Simranjot Singh Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rimmi Sethi
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Gurvinder S Sethi
Director
over 12 years ago
over 12 years ago
Kulbir Singh Sethi
Additional Director
almost 13 years ago
almost 13 years ago
Bhupinder Singh Sethi
Managing Director
about 30 years ago
about 30 years ago
Charges
17 March 2001
Centurian Bnak Ltd.
4 Lak
20 April 2005
State Bank Of India
19 Crore
12 December 2003
State Bank Of India
4 Crore
12 December 2001
State Bank Of India
4 Crore
18 February 2002
State Bank Of India
2 Crore
12 December 2001
State Bank Of India
4 Crore
18 February 2002
State Bank Of India
12 Crore
18 February 2002
State Bank Of India
0
12 December 2001
State Bank Of India
0
18 February 2002
State Bank Of India
0
12 December 2001
State Bank Of India
0
12 December 2003
State Bank Of India
0
17 March 2001
Centurian Bnak Ltd.
0
20 April 2005
State Bank Of India
0
18 February 2002
State Bank Of India
0
12 December 2001
State Bank Of India
0
18 February 2002
State Bank Of India
0
12 December 2001
State Bank Of India
0
12 December 2003
State Bank Of India
0
17 March 2001
Centurian Bnak Ltd.
0
20 April 2005
State Bank Of India
0
18 February 2002
State Bank Of India
0
12 December 2001
State Bank Of India
0
18 February 2002
State Bank Of India
0
12 December 2001
State Bank Of India
0
12 December 2003
State Bank Of India
0
17 March 2001
Centurian Bnak Ltd.
0
20 April 2005
State Bank Of India
0
18 February 2002
State Bank Of India
0
12 December 2001
State Bank Of India
0
18 February 2002
State Bank Of India
0
12 December 2001
State Bank Of India
0
12 December 2003
State Bank Of India
0
17 March 2001
Centurian Bnak Ltd.
0
20 April 2005
State Bank Of India
0
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form MGT-14-22092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092019
Form MGT-14-17012019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Evidence of cessation;-17032018
Optional Attachment-(2)-17032018
Form DIR-12-17032018_signed
Optional Attachment-(1)-17032018
Form DIR-12-08032018_signed
Declaration by first director-08032018
Optional Attachment-(1)-08032018
Interest in other entities;-08032018
Optional Attachment-(2)-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
