Company Information
CIN
Status
Date of Incorporation
11 January 1989
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuj Gupta
Director
about 1 year ago
about 1 year ago
Kishori Lal
Director/Designated Partner
over 6 years ago
over 6 years ago
Nikhil Gupta
Individual Promoter
over 9 years ago
over 9 years ago
Past Directors
Rajeev Gupta
Managing Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 6] Puf Insulated Sandwich Panels (Both By Continuous And Discontinuous Process) Prefabricated Buildings Parts, Structures & Part Of Structures, And Pre Engineered Buildings Goods
Charges
17 January 2018
Axis Bank Limited
10 Crore
17 January 2018
Axis Bank Limited
25 Crore
30 January 1989
State Bank Of Patiala
1 Lak
30 June 2011
Hdfc Bank Limited
10 Crore
28 July 1996
State Bank Of Patiala
4 Lak
31 July 2007
Citi Bank N.a.
3 Crore
31 July 2007
Citi Bank N.a.
3 Crore
17 August 1994
State Bank Of Patiala
1 Crore
13 December 2022
Axis Bank Limited
0
28 September 2022
Axis Bank Limited
0
17 January 2018
Axis Bank Limited
0
17 January 2018
Axis Bank Limited
0
28 July 1996
State Bank Of Patiala
0
30 June 2011
Hdfc Bank Limited
0
17 August 1994
State Bank Of Patiala
0
31 July 2007
Citi Bank N.a.
0
30 January 1989
State Bank Of Patiala
0
31 July 2007
Citi Bank N.a.
0
05 January 2024
Sidbi
0
13 December 2022
Axis Bank Limited
0
28 September 2022
Axis Bank Limited
0
17 January 2018
Axis Bank Limited
0
17 January 2018
Axis Bank Limited
0
28 July 1996
State Bank Of Patiala
0
30 June 2011
Hdfc Bank Limited
0
17 August 1994
State Bank Of Patiala
0
31 July 2007
Citi Bank N.a.
0
30 January 1989
State Bank Of Patiala
0
31 July 2007
Citi Bank N.a.
0
Documents
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form DPT-3-06032020-signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018
Letter of the charge holder stating that the amount has been satisfied-01082018
Form CHG-4-01082018_signed
Form GNL-2-30052018-signed
Optional Attachment-(1)-29052018