Company Information

CIN
Status
Date of Incorporation
01 December 1986
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 May 2023
Paid Up Capital
6,587,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagdish Singh
Jagdish Singh
Director/Designated Partner
over 1 year ago
Amardeep Kaur
Amardeep Kaur
Director/Designated Partner
almost 2 years ago
Kamaljit Kaur
Kamaljit Kaur
Director/Designated Partner
about 38 years ago

Past Directors

Verinder Singh Virdi
Verinder Singh Virdi
Additional Director
over 9 years ago
Rajinder Singh .
Rajinder Singh .
Additional Director
over 9 years ago
Gurinder Singh
Gurinder Singh
Director
about 19 years ago

Charges

98 Crore
08 November 2019
Axis Bank Limited
58 Crore
04 May 2018
Tata Capital Financial Services Limited
3 Crore
09 May 2016
Tata Capital Financial Services Limited
2 Crore
20 April 2016
Tata Capital Financial Services Limited
36 Crore
26 March 2011
Allahabad Bank
10 Crore
26 March 2011
State Bank Of India
30 Crore
26 March 2011
State Bank Of India And Allahabad Bank
63 Crore
20 November 2010
Kotak Mahindra Bank Limited
79 Lak
27 March 2009
State Bank Of India
96 Crore
11 December 2008
Tata Capital Limited
5 Crore
16 February 2010
Canara Bank
6 Lak
09 November 2010
Kotak Mahindra Bank Limited
19 Crore
20 August 2005
Canara Bank
55 Lak
20 August 2005
Canara Bank
3 Crore
20 August 2005
Canara Bank
20 Lak
07 December 2005
Canara Bank
3 Crore
20 August 2005
Canara Bank
2 Crore
29 September 2006
Canara Bank
1 Crore
20 November 2010
Kotak Mahindra Bank Limited
0
09 May 2016
Tata Capital Financial Services Limited
0
20 August 2005
Canara Bank
0
29 September 2006
Canara Bank
0
26 March 2011
State Bank Of India
0
26 March 2011
State Bank Of India And Allahabad Bank
0
27 March 2009
State Bank Of India
0
20 August 2005
Canara Bank
0
07 December 2005
Canara Bank
0
20 August 2005
Canara Bank
0
20 August 2005
Canara Bank
0
09 November 2010
Kotak Mahindra Bank Limited
0
16 February 2010
Canara Bank
0
11 December 2008
Tata Capital Limited
0
26 March 2011
Allahabad Bank
0
20 November 2010
Kotak Mahindra Bank Limited
0
09 May 2016
Tata Capital Financial Services Limited
0
20 August 2005
Canara Bank
0
29 September 2006
Canara Bank
0
26 March 2011
State Bank Of India
0
26 March 2011
State Bank Of India And Allahabad Bank
0
27 March 2009
State Bank Of India
0
20 August 2005
Canara Bank
0
07 December 2005
Canara Bank
0
20 August 2005
Canara Bank
0
20 August 2005
Canara Bank
0
09 November 2010
Kotak Mahindra Bank Limited
0
16 February 2010
Canara Bank
0
11 December 2008
Tata Capital Limited
0
26 March 2011
Allahabad Bank
0
20 November 2010
Kotak Mahindra Bank Limited
0
09 May 2016
Tata Capital Financial Services Limited
0
20 August 2005
Canara Bank
0
29 September 2006
Canara Bank
0
26 March 2011
State Bank Of India
0
26 March 2011
State Bank Of India And Allahabad Bank
0
27 March 2009
State Bank Of India
0
20 August 2005
Canara Bank
0
07 December 2005
Canara Bank
0
20 August 2005
Canara Bank
0
20 August 2005
Canara Bank
0
09 November 2010
Kotak Mahindra Bank Limited
0
16 February 2010
Canara Bank
0
11 December 2008
Tata Capital Limited
0
26 March 2011
Allahabad Bank
0

Documents

Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Optional Attachment-(1)-25112020
Form CHG-4-28102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201028
Letter of the charge holder stating that the amount has been satisfied-27102020
Form CHG-4-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
Form DPT-3-15072020-signed
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form MGT-14-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Supplementary or Test audit report under section 143-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC - 4 CFS-24102019
Form DPT-3-11102019-signed