Company Information

CIN
Status
Date of Incorporation
13 June 1989
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Goel
Vijay Kumar Goel
Director/Designated Partner
over 1 year ago
Brij Mohan Jain
Brij Mohan Jain
Director/Designated Partner
over 1 year ago
Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
over 1 year ago
Suresh Chand Gupta
Suresh Chand Gupta
Director/Designated Partner
over 1 year ago

Charges

0
02 February 2001
Bank Of India
5 Lak
04 February 1998
Bank Of India
25 Lak
05 October 2009
Bank Of India
19 Lak
04 February 1998
Bank Of India
10 Lak
27 February 1992
Punjab And Sind Bank
5 Lak
05 October 2009
Bank Of India
0
04 February 1998
Bank Of India
0
04 February 1998
Bank Of India
0
27 February 1992
Punjab And Sind Bank
0
02 February 2001
Bank Of India
0
05 October 2009
Bank Of India
0
04 February 1998
Bank Of India
0
04 February 1998
Bank Of India
0
27 February 1992
Punjab And Sind Bank
0
02 February 2001
Bank Of India
0
05 October 2009
Bank Of India
0
04 February 1998
Bank Of India
0
04 February 1998
Bank Of India
0
27 February 1992
Punjab And Sind Bank
0
02 February 2001
Bank Of India
0

Documents

Form DIR-12-07032017_signed
Letter of appointment;-06032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Interest in other entities;-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
List of share holders, debenture holders;-12102016
Optional Attachment-(1)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form AOC-4-231115.OCT
Form MGT-7-241115.OCT
Letter of the charge holder-130615.PDF
Form CHG-4-130615-ChargeId-80054126.OCT
Form CHG-4-130615-ChargeId-80054125.OCT
Memorandum of satisfaction of Charge-130615.PDF
Form MGT-14-110415.OCT
Copy of resolution-110415.PDF
Form CHG-4-110415-ChargeId-10182986.OCT
Memorandum of satisfaction of Charge-090415.PDF
Letter of the charge holder-090415.PDF
Form GNL.2-291114.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-121014.OCT
Form66-111014 for the FY ending on-310314.OCT
Copy of resolution-270914.PDF
Form 67 -Addendum--120914 in respect of Form GNL.2-270814.PDF
Optional Attachment 1-120914.PDF