Company Information

CIN
Status
Date of Incorporation
10 June 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viren Saggi
Viren Saggi
Director/Designated Partner
over 1 year ago
Jalesh Kumar Grover
Jalesh Kumar Grover
Director/Designated Partner
almost 2 years ago
Aman Saggi
Aman Saggi
Director/Designated Partner
over 31 years ago

Past Directors

Kapil Goyal
Kapil Goyal
Additional Director
almost 9 years ago
Vinki Saggi
Vinki Saggi
Director
over 9 years ago
Bal Krishan Saggi
Bal Krishan Saggi
Director
about 10 years ago

Charges

24 Crore
16 February 2016
Punjab National Bank
3 Crore
28 October 2010
Punab National Bank
45 Lak
28 October 2010
Punjab National Bank
4 Crore
28 October 2010
Punab National Bank
4 Crore
04 January 2010
Punjab National Bank
4 Crore
09 July 2009
Punjab National Bank
4 Crore
09 July 2009
Punjab National Bank
45 Lak
30 November 2007
Punjab National Bank
45 Lak
13 December 2004
Punjab National Bank
60 Lak
22 April 1997
Punjab National Bank
2 Crore
21 May 2012
Sbi Global Factors Limited
99 Lak
07 August 2003
Punjab National Bank
4 Lak
15 June 2006
Punjab National Bank
1 Crore
15 June 2006
Punjab National Bank
0
16 February 2016
Others
0
28 October 2010
Punjab National Bank
0
09 July 2009
Punjab National Bank
0
30 November 2007
Punjab National Bank
0
28 October 2010
Punab National Bank
0
22 April 1997
Punjab National Bank
0
07 August 2003
Punjab National Bank
0
21 May 2012
Sbi Global Factors Limited
0
04 January 2010
Punjab National Bank
0
09 July 2009
Punjab National Bank
0
13 December 2004
Punjab National Bank
0
28 October 2010
Punab National Bank
0
15 June 2006
Punjab National Bank
0
16 February 2016
Others
0
28 October 2010
Punjab National Bank
0
09 July 2009
Punjab National Bank
0
30 November 2007
Punjab National Bank
0
28 October 2010
Punab National Bank
0
22 April 1997
Punjab National Bank
0
07 August 2003
Punjab National Bank
0
21 May 2012
Sbi Global Factors Limited
0
04 January 2010
Punjab National Bank
0
09 July 2009
Punjab National Bank
0
13 December 2004
Punjab National Bank
0
28 October 2010
Punab National Bank
0

Documents

Form DIR-12-16112018_signed
Optional Attachment-(1)-15112018
Notice of resignation;-15112018
Evidence of cessation;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Directors report as per section 134(3)-17122017
Form AOC-4-17122017_signed
List of share holders, debenture holders;-04122017
Form DIR-12-04122017_signed
Form MGT-7-04122017_signed
Form CHG-1-18112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161118
Optional Attachment-(1)-17112016
Instrument(s) of creation or modification of charge;-17112016
Form DIR-12-020216.OCT
Letter of Appointment-020216.PDF
Form DIR-12-300116.OCT
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Form DIR-12-010116.OCT
Evidence of cessation-301215.PDF
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form DIR-12-011215.OCT
Form DIR-12-130815.OCT