Company Information
CIN
Status
Date of Incorporation
05 June 1982
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ankit Hastir
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Hastir
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shiv Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Ajai Prakash Upadhyaya
Director/Designated Partner
over 5 years ago
over 5 years ago
Nitin Jain
Director
almost 14 years ago
almost 14 years ago
Ajai Patel
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Santosh Gupta
Additional Director
about 8 years ago
about 8 years ago
Umesh Kumar Bajpai
Additional Director
over 9 years ago
over 9 years ago
Anuraag Bansal
Additional Director
over 10 years ago
over 10 years ago
Gurupada Das
Additional Director
almost 12 years ago
almost 12 years ago
Pankaj Narang
Director
over 15 years ago
over 15 years ago
Sarika Hastir
Director
over 36 years ago
over 36 years ago
Vinod Hastir
Managing Director
over 42 years ago
over 42 years ago
Charges
20 December 2017
Ram Yash Dixit
88 Lak
20 September 2017
Ram Yash Dixit
94 Lak
01 August 2003
Kotak Mahindera Primers Limited
3 Lak
02 June 1999
Punjab National Bank
2 Lak
01 July 2003
Punjab National Bank
2 Lak
31 August 1998
Debentureholders Of Series A B.c.& D
11 Lak
20 September 2017
Others
0
31 August 1998
Debentureholders Of Series A B.c.& D
0
01 August 2003
Kotak Mahindera Primers Limited
0
01 July 2003
Punjab National Bank
0
02 June 1999
Punjab National Bank
0
20 December 2017
Others
0
20 September 2017
Others
0
31 August 1998
Debentureholders Of Series A B.c.& D
0
01 August 2003
Kotak Mahindera Primers Limited
0
01 July 2003
Punjab National Bank
0
02 June 1999
Punjab National Bank
0
20 December 2017
Others
0
Documents
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Form MGT-14-16062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
Form INC-22-04052018_signed
Optional Attachment-(2)-04052018
Copies of the utility bills as mentioned above (not older than two months)-04052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052018
Optional Attachment-(1)-04052018
Form CHG-9-15032018-signed
Certificate of registration of charge-20180315
Optional Attachment-(1)-10032018
Copy of the resolution authorising the issue of the debenture series.-10032018
Optional Attachment-(4)-10032018
Optional Attachment-(2)-10032018
Instrument of creation or modification of charge-10032018
Optional Attachment-(3)-10032018
Form GNL-2-05032018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03032018
Optional Attachment-(4)-03032018
Optional Attachment-(3)-03032018
Optional Attachment-(1)-03032018
Optional Attachment-(2)-03032018