Company Information

CIN
Status
Date of Incorporation
03 July 1995
Listing Status
Listed
State
Chandigarh
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
39,440,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Dhanuka
Pankaj Dhanuka
Additional Director
over 3 years ago
Sanjay Tandon
Sanjay Tandon
Director
over 20 years ago
Vinay Grover .
Vinay Grover .
Wholetime Director
almost 21 years ago
Hari Singh Khurana
Hari Singh Khurana
Director
over 29 years ago

Charges

27 Crore
22 October 2018
Hdfc Bank Limited
9 Crore
07 February 2018
Hdfc Bank Limited
18 Crore
07 January 2016
State Bank Of Patiala
3 Crore
24 October 2011
State Bank Of Patiala
10 Crore
07 March 2005
State Bank Of India
18 Crore
31 March 2017
State Bank Of Patiala
3 Crore
06 February 2014
State Bank Of Patiala
2 Crore
28 April 2011
Reliance Capital Ltd
88 Lak
01 February 2008
State Bank Of Patiala
6 Crore
22 August 2009
State Bank Of Patiala
7 Crore
11 July 2008
State Bank Of Patiala
2 Crore
05 June 2009
Reliance Capital Ltd
30 Lak
06 July 2009
Reliance Capital Ltd
15 Lak
23 November 2005
State Bank Of Patiala
1 Crore

Documents

Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DPT-3-16092020-signed
Optional Attachment-(2)-05082020
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(3)-05082020
Optional Attachment-(1)-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Optional Attachment-(2)-27072020
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Optional Attachment-(2)-02032020
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(3)-02032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Form DPT-3-18022020-signed
Auditor?s certificate-22112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of MGT-8-14112019