Company Information
CIN
Status
Date of Incorporation
27 February 1991
Listing Status
Listed
State
Chandigarh
ROC
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
162,500,000
Authorised Capital
162,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Kumar Singhal
Director
over 5 years ago
over 5 years ago
Sanjay Singhal
Managing Director
over 5 years ago
over 5 years ago
Rohit Gupta
Director
over 6 years ago
over 6 years ago
Charges
04 June 2007
Punjab National Bank
25 Crore
29 June 2009
Punjab National Bank
1 Crore
29 June 2009
Punjab National Bank
62 Crore
31 March 2015
Punjab National Bank
3 Crore
16 April 2015
Asrec (india) Limited
3 Crore
30 June 2009
Asrec (india) Limited
19 Crore
28 January 2015
Oriental Bank Of Commerce
4 Crore
01 July 2009
Oriental Bank Of Commerce
2 Crore
14 July 2006
Oriental Bank Of Commerce
10 Crore
29 June 2009
Punjab National Bank
1 Crore
29 June 2009
Punjab National Bank
1 Crore
01 July 2009
Oriental Bank Of Commerce
72 Lak
01 July 2009
Oriental Bank Of Commerce
1 Crore
09 May 2012
Punjab National Bank
3 Lak
26 December 2012
Punjab National Bank
3 Lak
09 May 2012
Punjab National Bank
2 Lak
01 July 2009
Oriental Bank Of Commerce
1 Crore
02 February 1999
Oriental Bank Of Commerce
75 Lak
01 July 2009
Oriental Bank Of Commerce
12 Crore
23 May 2006
State Bank Of India
12 Crore
13 June 2008
State Bank Of India
3 Crore
23 May 2006
State Bank Of India
23 Crore
23 June 2005
State Bank Of India
2 Crore
17 April 2000
Oriental Bank Of Commerce
1 Crore
31 March 1999
State Bank Of India
13 Crore
Documents
Form DPT-3-04022020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of MGT-8-18112019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Evidence of cessation;-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102019
Form MGT-14-26092019_signed
Form MR-1-26092019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26092019
Optional Attachment-(1)-26092019
Copy of board resolution-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Copy of shareholders resolution-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Declaration by first director-26092019
Notice of resignation;-26092019
Optional Attachment-(1)-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019