Company Information
CIN
Status
Date of Incorporation
13 March 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,095,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narinder Jit Singh
Director
about 1 year ago
about 1 year ago
Jatinder Kaur
Director
almost 29 years ago
almost 29 years ago
Past Directors
Veneet Sharma
Director
almost 29 years ago
almost 29 years ago
Charges
10 December 2018
Punjab National Bank
40 Lak
26 April 2004
Punjab National Bank
2 Crore
27 January 1997
Punjab National Bank
25 Lak
28 April 2004
Punjab National Bank
45 Lak
29 March 2003
Punjab National Bank
35 Lak
31 December 2002
Punjab National Bank
2 Lak
27 January 1997
Punjab National Bank
25 Lak
22 October 2009
Punjab National Bank
6 Lak
22 April 2000
Punjab National Bank
5 Lak
03 March 2000
Punjab National Bank
15 Lak
28 March 2003
Punjab National Bank]
2 Lak
29 July 2003
Punjab National Bank]
35 Lak
23 February 2021
Tata Motors Finance Solutions Limited
86 Lak
29 September 2021
Hdfc Bank Limited
0
23 February 2021
Others
0
10 December 2018
Others
0
22 April 2000
Punjab National Bank]
0
28 March 2003
Punjab National Bank]
0
26 April 2004
Punjab National Bank
0
22 October 2009
Punjab National Bank
0
29 July 2003
Punjab National Bank
0
03 March 2000
Punjab National Bank
0
27 January 1997
Punjab National Bank
0
27 January 1997
Punjab National Bank
0
29 March 2003
Punjab National Bank
0
28 April 2004
Punjab National Bank
0
31 December 2002
Punjab National Bank
0
29 September 2021
Hdfc Bank Limited
0
23 February 2021
Others
0
10 December 2018
Others
0
22 April 2000
Punjab National Bank]
0
28 March 2003
Punjab National Bank]
0
26 April 2004
Punjab National Bank
0
22 October 2009
Punjab National Bank
0
29 July 2003
Punjab National Bank
0
03 March 2000
Punjab National Bank
0
27 January 1997
Punjab National Bank
0
27 January 1997
Punjab National Bank
0
29 March 2003
Punjab National Bank
0
28 April 2004
Punjab National Bank
0
31 December 2002
Punjab National Bank
0
29 September 2021
Hdfc Bank Limited
0
23 February 2021
Others
0
10 December 2018
Others
0
22 April 2000
Punjab National Bank]
0
28 March 2003
Punjab National Bank]
0
26 April 2004
Punjab National Bank
0
22 October 2009
Punjab National Bank
0
29 July 2003
Punjab National Bank
0
03 March 2000
Punjab National Bank
0
27 January 1997
Punjab National Bank
0
27 January 1997
Punjab National Bank
0
29 March 2003
Punjab National Bank
0
28 April 2004
Punjab National Bank
0
31 December 2002
Punjab National Bank
0
29 September 2021
Hdfc Bank Limited
0
23 February 2021
Others
0
10 December 2018
Others
0
22 April 2000
Punjab National Bank]
0
28 March 2003
Punjab National Bank]
0
26 April 2004
Punjab National Bank
0
22 October 2009
Punjab National Bank
0
29 July 2003
Punjab National Bank
0
03 March 2000
Punjab National Bank
0
27 January 1997
Punjab National Bank
0
27 January 1997
Punjab National Bank
0
29 March 2003
Punjab National Bank
0
28 April 2004
Punjab National Bank
0
31 December 2002
Punjab National Bank
0
29 September 2021
Hdfc Bank Limited
0
23 February 2021
Others
0
10 December 2018
Others
0
22 April 2000
Punjab National Bank]
0
28 March 2003
Punjab National Bank]
0
26 April 2004
Punjab National Bank
0
22 October 2009
Punjab National Bank
0
29 July 2003
Punjab National Bank
0
03 March 2000
Punjab National Bank
0
27 January 1997
Punjab National Bank
0
27 January 1997
Punjab National Bank
0
29 March 2003
Punjab National Bank
0
28 April 2004
Punjab National Bank
0
31 December 2002
Punjab National Bank
0
Documents
Form DPT-3-17022020-signed
Form DPT-3-31102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form CHG-4-26032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Letter of the charge holder stating that the amount has been satisfied-22032019
Letter of the charge holder stating that the amount has been satisfied-20032019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Instrument(s) of creation or modification of charge;-01032019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-05022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180205
Altered memorandum of association-03022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017