Company Information
CIN
Status
Date of Incorporation
09 February 1987
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,316,400
Authorised Capital
49,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurcharan Singh Chuggha
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurvindercharan Sardar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harbanskaur Gurcharansingh Chugha
Director/Designated Partner
over 10 years ago
over 10 years ago
Ramanjit Gurvinder Kaur
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
29 December 2004
Citibank N. A.
11 Crore
14 December 2010
Commonwealth Bank Of Australia
17 Crore
21 August 2007
Punjab & Sind Bank
6 Crore
16 September 1999
Punjab & Sind Bank
1 Crore
30 July 2019
Kotak Mahindra Bank Limited
63 Crore
20 December 2018
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
20 April 2016
Kotak Mahindra Bank Limited
60 Crore
31 March 2015
Bank International Indonesia
15 Crore
04 January 2011
Punjab And Sind Bank
6 Lak
14 September 2010
Punjab & Sind Bank
13 Lak
31 July 2010
Punjab & Sind Bank
5 Lak
25 May 2010
Punjab And Sind Bank
2 Lak
23 February 2010
Punjab & Sind Bank
52 Lak
04 September 1995
Punjab And Sind Bank
30 Lak
18 November 1992
Bank Of Oman Limited
50 Lak
02 December 1987
Punjab And Sind Bank
58 Lak
26 October 1984
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
65 Lak
05 April 2011
Citibank N. A.
5 Crore
31 August 2006
Citibank N. A.
6 Crore
24 August 2007
Citibank N.a.
4 Crore
03 May 2011
Citibank N. A.
5 Crore
24 August 2007
Citibank N.a.
4 Crore
29 December 2004
Citibank N. A.
8 Crore
29 December 2004
Citibank N. A.
30 Crore
24 August 2007
Citibank N.a.
4 Crore
27 November 2019
Hdfc Bank Limited
30 Crore
27 November 2019
Hdfc Bank Limited
0
30 July 2019
Others
0
20 April 2016
Others
0
20 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 1999
Punjab & Sind Bank
0
29 December 2004
Citibank N. A.
0
24 August 2007
Citibank N.a.
0
25 May 2010
Punjab And Sind Bank
0
31 July 2010
Punjab & Sind Bank
0
14 December 2010
Commonwealth Bank Of Australia
0
29 December 2004
Citibank N. A.
0
21 August 2007
Punjab & Sind Bank
0
04 January 2011
Punjab And Sind Bank
0
29 December 2004
Citibank N. A.
0
23 February 2010
Punjab & Sind Bank
0
04 September 1995
Punjab And Sind Bank
0
18 November 1992
Bank Of Oman Limited
0
02 December 1987
Punjab And Sind Bank
0
31 March 2015
Bank International Indonesia
0
05 April 2011
Citibank N. A.
0
03 May 2011
Citibank N. A.
0
14 September 2010
Punjab & Sind Bank
0
24 August 2007
Citibank N.a.
0
24 August 2007
Citibank N.a.
0
26 October 1984
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
31 August 2006
Citibank N. A.
0
27 November 2019
Hdfc Bank Limited
0
30 July 2019
Others
0
20 April 2016
Others
0
20 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 1999
Punjab & Sind Bank
0
29 December 2004
Citibank N. A.
0
24 August 2007
Citibank N.a.
0
25 May 2010
Punjab And Sind Bank
0
31 July 2010
Punjab & Sind Bank
0
14 December 2010
Commonwealth Bank Of Australia
0
29 December 2004
Citibank N. A.
0
21 August 2007
Punjab & Sind Bank
0
04 January 2011
Punjab And Sind Bank
0
29 December 2004
Citibank N. A.
0
23 February 2010
Punjab & Sind Bank
0
04 September 1995
Punjab And Sind Bank
0
18 November 1992
Bank Of Oman Limited
0
02 December 1987
Punjab And Sind Bank
0
31 March 2015
Bank International Indonesia
0
05 April 2011
Citibank N. A.
0
03 May 2011
Citibank N. A.
0
14 September 2010
Punjab & Sind Bank
0
24 August 2007
Citibank N.a.
0
24 August 2007
Citibank N.a.
0
26 October 1984
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
31 August 2006
Citibank N. A.
0
27 November 2019
Hdfc Bank Limited
0
30 July 2019
Others
0
20 April 2016
Others
0
20 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 1999
Punjab & Sind Bank
0
29 December 2004
Citibank N. A.
0
24 August 2007
Citibank N.a.
0
25 May 2010
Punjab And Sind Bank
0
31 July 2010
Punjab & Sind Bank
0
14 December 2010
Commonwealth Bank Of Australia
0
29 December 2004
Citibank N. A.
0
21 August 2007
Punjab & Sind Bank
0
04 January 2011
Punjab And Sind Bank
0
29 December 2004
Citibank N. A.
0
23 February 2010
Punjab & Sind Bank
0
04 September 1995
Punjab And Sind Bank
0
18 November 1992
Bank Of Oman Limited
0
02 December 1987
Punjab And Sind Bank
0
31 March 2015
Bank International Indonesia
0
05 April 2011
Citibank N. A.
0
03 May 2011
Citibank N. A.
0
14 September 2010
Punjab & Sind Bank
0
24 August 2007
Citibank N.a.
0
24 August 2007
Citibank N.a.
0
26 October 1984
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
31 August 2006
Citibank N. A.
0
27 November 2019
Hdfc Bank Limited
0
30 July 2019
Others
0
20 April 2016
Others
0
20 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 1999
Punjab & Sind Bank
0
29 December 2004
Citibank N. A.
0
24 August 2007
Citibank N.a.
0
25 May 2010
Punjab And Sind Bank
0
31 July 2010
Punjab & Sind Bank
0
14 December 2010
Commonwealth Bank Of Australia
0
29 December 2004
Citibank N. A.
0
21 August 2007
Punjab & Sind Bank
0
04 January 2011
Punjab And Sind Bank
0
29 December 2004
Citibank N. A.
0
23 February 2010
Punjab & Sind Bank
0
04 September 1995
Punjab And Sind Bank
0
18 November 1992
Bank Of Oman Limited
0
02 December 1987
Punjab And Sind Bank
0
31 March 2015
Bank International Indonesia
0
05 April 2011
Citibank N. A.
0
03 May 2011
Citibank N. A.
0
14 September 2010
Punjab & Sind Bank
0
24 August 2007
Citibank N.a.
0
24 August 2007
Citibank N.a.
0
26 October 1984
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
31 August 2006
Citibank N. A.
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-27122019
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Form CHG-1-24042019_signed
Optional Attachment-(1)-24042019
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
Form CHG-4-02032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190302
Letter of the charge holder stating that the amount has been satisfied-28022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
CERTIFICATE OF SATISFACTION OF CHARGE-20190225