Company Information
CIN
Status
Date of Incorporation
03 September 1992
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Special Purpose Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
784,490,950
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurdeep Kaur
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rani Mondal
Director
over 10 years ago
over 10 years ago
Amit Kumar
Director
over 13 years ago
over 13 years ago
Deepak Kumar
Whole Time Director
over 14 years ago
over 14 years ago
Bharat Bhushan Mithal
Director
over 17 years ago
over 17 years ago
Past Directors
Rajesh Girotra
Director
over 9 years ago
over 9 years ago
Niharika Goyal
Director
over 9 years ago
over 9 years ago
Manjinder Pal Singh
Additional Director
over 9 years ago
over 9 years ago
Kamaljit Singh
Additional Director
over 9 years ago
over 9 years ago
Gurmeet Singh
Director
over 13 years ago
over 13 years ago
Rakesh Kumar
Director
over 14 years ago
over 14 years ago
Rana Watts
Whole Time Director
over 14 years ago
over 14 years ago
Amritpal Singh Malhotra
Director
over 16 years ago
over 16 years ago
Charges
13 March 2002
Union Bank Of India
20 Lak
22 April 2005
Union Bank Of India
1 Crore
02 December 2003
Union Bank Of India
20 Lak
14 October 1996
Union Bank Of India
28 Lak
28 November 2003
Union Bank Of India
20 Lak
12 July 2002
Union Bank Of India
3 Lak
17 August 2002
Union Bankof India
95 Thousand
14 October 1996
Union Bank Of India
1 Crore
02 December 2003
Union Bank Of India
0
17 August 2002
Union Bankof India
0
14 October 1996
Union Bank Of India
0
28 November 2003
Union Bank Of India
0
12 July 2002
Union Bank Of India
0
14 October 1996
Union Bank Of India
0
22 April 2005
Union Bank Of India
0
13 March 2002
Union Bank Of India
0
02 December 2003
Union Bank Of India
0
17 August 2002
Union Bankof India
0
14 October 1996
Union Bank Of India
0
28 November 2003
Union Bank Of India
0
12 July 2002
Union Bank Of India
0
14 October 1996
Union Bank Of India
0
22 April 2005
Union Bank Of India
0
13 March 2002
Union Bank Of India
0
02 December 2003
Union Bank Of India
0
17 August 2002
Union Bankof India
0
14 October 1996
Union Bank Of India
0
28 November 2003
Union Bank Of India
0
12 July 2002
Union Bank Of India
0
14 October 1996
Union Bank Of India
0
22 April 2005
Union Bank Of India
0
13 March 2002
Union Bank Of India
0
Documents
Evidence of cessation;-17012018
Form DIR-12-17012018_signed
Optional Attachment-(1)-17012018
Notice of resignation;-17012018
Evidence of cessation;-27012017
Letter of appointment;-27012017
Notice of resignation;-27012017
Form DIR-12-27012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Form MGT-14-280116.OCT
Form DIR-12-280116.OCT
Form MGT-15-290116.OCT
Optional Attachment 2-260116.PDF
Optional Attachment 3-260116.PDF
Optional Attachment 1-260116.PDF
Copy of resolution-260116.PDF
Letter of Appointment-260116.PDF
Declaration by the first director-260116.PDF
Form AOC-4 XBRL-070116.OCT
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form DIR-12-200815.OCT
Form MGT-14-190815.OCT
Optional Attachment 3-190815.PDF
Interest in other entities-190815.PDF
Declaration of the appointee Director- in Form DIR-2-190815.PDF
Optional Attachment 1-190815.PDF
Optional Attachment 2-190815.PDF
Evidence of cessation-190815.PDF
Letter of Appointment-190815.PDF
Form DIR-11-180815.OCT