Company Information
CIN
Status
Date of Incorporation
28 December 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Slate and Stone Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
49,925,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manpreet Singh Chadha
Director/Designated Partner
over 1 year ago
over 1 year ago
Jatinder Kaur
Director/Designated Partner
over 1 year ago
over 1 year ago
Hamandeep Singh Anand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deenita Chadha
Beneficial Owner
about 5 years ago
about 5 years ago
Rajinder Singh Chadha
Beneficial Owner
about 5 years ago
about 5 years ago
Jasdeep Kaur Chadha
Director
almost 29 years ago
almost 29 years ago
Past Directors
Harpal Singh Uppal
Director
about 22 years ago
about 22 years ago
Parminder Sharma
Director
about 22 years ago
about 22 years ago
Prakash Kaur
Director
almost 29 years ago
almost 29 years ago
Hardeep Singh Chadha
Director
almost 29 years ago
almost 29 years ago
Gurdeep Singh Chadha
Managing Director
about 29 years ago
about 29 years ago
Charges
22 January 2019
Oriental Bank Of Commerce
2 Crore
06 May 2005
H.d.f.c. Bank
49 Lak
10 April 2004
Oriental Bank Of Commerce
67 Lak
10 April 2004
Oriental Bank Jof Commerce
67 Lak
20 December 2019
State Bank Of India
36 Crore
20 December 2019
State Bank Of India
0
22 January 2019
Others
0
10 April 2004
Oriental Bank Jof Commerce
0
06 May 2005
H.d.f.c. Bank
0
10 April 2004
Oriental Bank Of Commerce
0
20 December 2019
State Bank Of India
0
22 January 2019
Others
0
10 April 2004
Oriental Bank Jof Commerce
0
06 May 2005
H.d.f.c. Bank
0
10 April 2004
Oriental Bank Of Commerce
0
20 December 2019
State Bank Of India
0
22 January 2019
Others
0
10 April 2004
Oriental Bank Jof Commerce
0
06 May 2005
H.d.f.c. Bank
0
10 April 2004
Oriental Bank Of Commerce
0
20 December 2019
State Bank Of India
0
22 January 2019
Others
0
10 April 2004
Oriental Bank Jof Commerce
0
06 May 2005
H.d.f.c. Bank
0
10 April 2004
Oriental Bank Of Commerce
0
Documents
Form DPT-3-26102020-signed
Form ADT-1-27072020_signed
Optional Attachment-(1)-27072020
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Form DPT-3-28042020-signed
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
List of share holders, debenture holders;-18022020
Form CHG-1-18012020_signed
Instrument(s) of creation or modification of charge;-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form DIR-12-20112019_signed
Form DIR-12-24072019_signed
Notice of resignation;-22072019
Evidence of cessation;-22072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form DIR-12-17052019_signed
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019