Company Information
CIN
Status
Date of Incorporation
12 May 1992
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
236,064,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sahil Wadhwa
Director/Designated Partner
about 1 year ago
about 1 year ago
Parveen Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surinder Pal Jangra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madan Lal
Director/Designated Partner
over 9 years ago
over 9 years ago
Bharat Bhushan Mithal
Additional Director
over 16 years ago
over 16 years ago
Sanjay Krishna Ahuja
Nominee Director
about 24 years ago
about 24 years ago
Past Directors
Manav Sarin
Additional Director
almost 3 years ago
almost 3 years ago
Deepak Jagga
Ceo(kmp)
almost 6 years ago
almost 6 years ago
Jitendra Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Sunil Kaura
Director
over 13 years ago
over 13 years ago
Gurbachan Singh Matta
Director
almost 14 years ago
almost 14 years ago
Rajinder Kumar Bhandari
Director
almost 14 years ago
almost 14 years ago
Parveen Malhotra
Director
about 14 years ago
about 14 years ago
Jatinder Jain
Additional Director
almost 15 years ago
almost 15 years ago
Satinder Singh Chugh
Nominee Director
over 16 years ago
over 16 years ago
Nitin Bhandari
Additional Director
almost 18 years ago
almost 18 years ago
Kusum Bhandari
Additional Director
almost 18 years ago
almost 18 years ago
Ramesh Chander Razdan
Nominee Director
over 23 years ago
over 23 years ago
Davinder Singh Dhaliwal
Nominee Director
about 24 years ago
about 24 years ago
Malkiat Singh
Nominee Director
over 27 years ago
over 27 years ago
Raghubir Chand Singal
Director
almost 30 years ago
almost 30 years ago
Charges
09 December 2016
Central Bank Of India
10 Crore
04 December 2015
Central Bank Of India
2 Crore
21 September 2012
Ycd Industries Limited
50 Crore
17 February 2011
Allahabad Bank
12 Crore
17 February 2011
Allahabad Bank
13 Crore
17 February 2011
Allahabad Bank
2 Crore
27 November 1997
Industrial Development Bank Of India
5 Crore
31 March 2000
Industrial Development Bank Of India
3 Crore
28 September 1995
Industrial Development Bank Of India
10 Crore
21 March 2000
Indutrial Investment Bank Of India Ltd
28 Lak
09 December 1995
Industrial Reconstruction Bank Of India
5 Crore
23 January 1998
Life Insurance Corp. Of India
2 Crore
03 December 1996
Punjab National Bank
90 Lak
15 March 1997
Punjab National Bank
1 Crore
15 March 1997
Punjab National Bank
20 Lak
03 December 1996
Punjab National Bank
90 Lak
28 May 1999
Punjab National Bank
30 Lak
25 November 1998
Dena Bank
1 Crore
15 October 2020
Hdfc Bank Limited
14 Crore
31 October 2019
Hdfc Bank Limited
33 Crore
24 January 2020
State Bank Of India
14 Crore
31 October 2019
Hdfc Bank Limited
0
04 December 2015
Others
0
09 December 2016
Others
0
24 January 2020
State Bank Of India
0
15 October 2020
Hdfc Bank Limited
0
21 September 2012
Others
0
17 February 2011
Allahabad Bank
0
09 December 1995
Industrial Reconstruction Bank Of India
0
03 December 1996
Punjab National Bank
0
28 May 1999
Punjab National Bank
0
31 March 2000
Industrial Development Bank Of India
0
25 November 1998
Dena Bank
0
28 September 1995
Industrial Development Bank Of India
0
21 March 2000
Indutrial Investment Bank Of India Ltd
0
15 March 1997
Punjab National Bank
0
23 January 1998
Life Insurance Corp. Of India
0
27 November 1997
Industrial Development Bank Of India
0
15 March 1997
Punjab National Bank
0
03 December 1996
Punjab National Bank
0
17 February 2011
Allahabad Bank
0
17 February 2011
Allahabad Bank
0
31 October 2019
Hdfc Bank Limited
0
04 December 2015
Others
0
09 December 2016
Others
0
24 January 2020
State Bank Of India
0
15 October 2020
Hdfc Bank Limited
0
21 September 2012
Others
0
17 February 2011
Allahabad Bank
0
09 December 1995
Industrial Reconstruction Bank Of India
0
03 December 1996
Punjab National Bank
0
28 May 1999
Punjab National Bank
0
31 March 2000
Industrial Development Bank Of India
0
25 November 1998
Dena Bank
0
28 September 1995
Industrial Development Bank Of India
0
21 March 2000
Indutrial Investment Bank Of India Ltd
0
15 March 1997
Punjab National Bank
0
23 January 1998
Life Insurance Corp. Of India
0
27 November 1997
Industrial Development Bank Of India
0
15 March 1997
Punjab National Bank
0
03 December 1996
Punjab National Bank
0
17 February 2011
Allahabad Bank
0
17 February 2011
Allahabad Bank
0
31 October 2019
Hdfc Bank Limited
0
04 December 2015
Others
0
09 December 2016
Others
0
24 January 2020
State Bank Of India
0
15 October 2020
Hdfc Bank Limited
0
21 September 2012
Others
0
17 February 2011
Allahabad Bank
0
09 December 1995
Industrial Reconstruction Bank Of India
0
03 December 1996
Punjab National Bank
0
28 May 1999
Punjab National Bank
0
31 March 2000
Industrial Development Bank Of India
0
25 November 1998
Dena Bank
0
28 September 1995
Industrial Development Bank Of India
0
21 March 2000
Indutrial Investment Bank Of India Ltd
0
15 March 1997
Punjab National Bank
0
23 January 1998
Life Insurance Corp. Of India
0
27 November 1997
Industrial Development Bank Of India
0
15 March 1997
Punjab National Bank
0
03 December 1996
Punjab National Bank
0
17 February 2011
Allahabad Bank
0
17 February 2011
Allahabad Bank
0
Documents
Form DPT-3-04042021_signed
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
Optional Attachment-(3)-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(4)-17112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Form CHG-1-13112020_signed
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form MGT-14-27102020-signed
Form PAS-3-27102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020
Copy of Board or Shareholders? resolution-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Interest in other entities;-03082020
Form DIR-12-03082020_signed
Form CHG-4-10072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
Form MGT-14-15062020-signed
Form PAS-3-13062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Optional Attachment-(1)-13062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062020
Copy of Board or Shareholders? resolution-13062020
Form CHG-1-21042020_signed