Company Information
CIN
Status
Date of Incorporation
12 August 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhjot Singh Matharu
Director/Designated Partner
about 3 years ago
about 3 years ago
Kunvarjitsingh Malkeetsingh Matharu
Director/Designated Partner
about 8 years ago
about 8 years ago
Amitojsingh Balbirsingh Matharu
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Balbirsingh Gulzarsingh Matharu
Director
over 30 years ago
over 30 years ago
Malkeet Singh Matharu
Director
over 30 years ago
over 30 years ago
Charges
12 January 2017
Indian Bank
18 Lak
11 November 2014
Indian Bank
6 Lak
28 January 2014
Indian Bank
15 Lak
26 April 2013
Indian Bank
8 Lak
17 February 2007
Indian Bank
25 Lak
04 August 2009
Indian Bank
31 Lak
27 September 2006
Indian Bank
5 Lak
17 February 2007
Indian Bank
10 Lak
17 February 2007
Indian Bank
26 Lak
28 November 1995
Punjab Financial Corporation
32 Lak
17 July 2020
Indian Bank
4 Lak
30 November 2019
Indian Bank
12 Lak
12 January 2017
Indian Bank
0
28 January 2014
Indian Bank
0
17 July 2020
Indian Bank
0
30 November 2019
Indian Bank
0
26 April 2013
Indian Bank
0
04 August 2009
Indian Bank
0
17 February 2007
Indian Bank
0
28 November 1995
Punjab Financial Corporation
0
27 September 2006
Indian Bank
0
17 February 2007
Indian Bank
0
11 November 2014
Indian Bank
0
17 February 2007
Indian Bank
0
12 January 2017
Indian Bank
0
28 January 2014
Indian Bank
0
17 July 2020
Indian Bank
0
30 November 2019
Indian Bank
0
26 April 2013
Indian Bank
0
04 August 2009
Indian Bank
0
17 February 2007
Indian Bank
0
28 November 1995
Punjab Financial Corporation
0
27 September 2006
Indian Bank
0
17 February 2007
Indian Bank
0
11 November 2014
Indian Bank
0
17 February 2007
Indian Bank
0
Documents
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form CHG-4-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form CHG-4-31122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
Optional Attachment-(1)-26122019
Letter of the charge holder stating that the amount has been satisfied-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Form MSME FORM I-02112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16092019-signed
Form DPT-3-14092019-signed
List of depositors-30062019