Company Information

CIN
Status
Date of Incorporation
04 April 1979
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Strip Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,268,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnish Nath Aggarwal
Rajnish Nath Aggarwal
Director/Designated Partner
over 1 year ago
Siddharth Aggarwal
Siddharth Aggarwal
Director
over 1 year ago
Shivani Aggarwal
Shivani Aggarwal
Director
almost 12 years ago
Sudha Aggarwal
Sudha Aggarwal
Director
about 13 years ago

Past Directors

Ravinder Nath Aggarwal
Ravinder Nath Aggarwal
Director
almost 26 years ago

Charges

8 Crore
22 October 1998
Times Bank Ltd
4 Crore
12 February 1998
Timesbank Ltd
4 Crore
24 March 1990
Andhra Bank
14 Lak
22 May 1979
Andhra Bank
20 Lak
28 March 2001
Punjab & Sind Bank
1 Crore
08 February 1995
Timesbank Ltdpunjab & Sind Bank
1 Crore
28 August 1996
Punjab & Sind Bank
2 Crore
22 March 2001
Punjab & Sind Bank
15 Crore
22 March 2001
Punjba & Sind Bank
1 Crore
10 May 2010
Andhra Bank
30 Lak
22 March 2001
Punjab & Sind Bank
13 Crore
10 May 2010
Andhra Bank
0
22 May 1979
Andhra Bank
0
24 March 1990
Andhra Bank
0
22 March 2001
Punjba & Sind Bank
0
22 March 2001
Punjab & Sind Bank
0
28 August 1996
Punjab & Sind Bank
0
08 February 1995
Timesbank Ltdpunjab & Sind Bank
0
22 March 2001
Punjab & Sind Bank
0
12 February 1998
Timesbank Ltd
0
28 March 2001
Punjab & Sind Bank
0
22 October 1998
Times Bank Ltd
0
10 May 2010
Andhra Bank
0
22 May 1979
Andhra Bank
0
24 March 1990
Andhra Bank
0
22 March 2001
Punjba & Sind Bank
0
22 March 2001
Punjab & Sind Bank
0
28 August 1996
Punjab & Sind Bank
0
08 February 1995
Timesbank Ltdpunjab & Sind Bank
0
22 March 2001
Punjab & Sind Bank
0
12 February 1998
Timesbank Ltd
0
28 March 2001
Punjab & Sind Bank
0
22 October 1998
Times Bank Ltd
0
10 May 2010
Andhra Bank
0
22 May 1979
Andhra Bank
0
24 March 1990
Andhra Bank
0
22 March 2001
Punjba & Sind Bank
0
22 March 2001
Punjab & Sind Bank
0
28 August 1996
Punjab & Sind Bank
0
08 February 1995
Timesbank Ltdpunjab & Sind Bank
0
22 March 2001
Punjab & Sind Bank
0
12 February 1998
Timesbank Ltd
0
28 March 2001
Punjab & Sind Bank
0
22 October 1998
Times Bank Ltd
0

Documents

Form DPT-3-01112019-signed
Form ADT-1-25102019_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-11102019-signed
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Directors report as per section 134(3)-22112018
Form CHG-4-24052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
Letter of the charge holder stating that the amount has been satisfied-23052018
Form CHG-4-17052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180517
Letter of the charge holder stating that the amount has been satisfied-15052018
Optional Attachment-(1)-12012018
Form AOC-4-12012018_signed