Company Information
CIN
Status
Date of Incorporation
17 October 1988
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
41,030,360
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajinder Kaur
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranjodh Singh Ryait
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Mohinder Singh
Additional Director
over 5 years ago
over 5 years ago
Deepinder Singh
Director
over 13 years ago
over 13 years ago
Jyoti Parihar
Company Secretary
almost 17 years ago
almost 17 years ago
Paramjit Singh
Director
over 21 years ago
over 21 years ago
Puneet Varma
Nominee Director
about 24 years ago
about 24 years ago
Prithipal Singh
Director
almost 33 years ago
almost 33 years ago
Malkiat Singh
Nominee Director
almost 35 years ago
almost 35 years ago
Charges
14 November 2014
State Bank Of Patiala
1 Crore
21 March 2014
Small Industries Development Bank Of India
60 Lak
27 April 2013
State Bank Of Patiala
2 Crore
27 April 2013
State Bank Of Patiala
1 Crore
21 August 2009
Small Industries Development Bank Of India
33 Lak
13 April 2009
Small Industries Development Bank Of India
15 Lak
03 February 2009
State Bank Of Patiala
55 Lak
26 November 2007
State Bank Of Patiala
1 Crore
28 March 2007
State Bank Of Patiala
40 Lak
04 October 2006
State Bank Of Patiala
1 Crore
21 December 2004
State Bank Of India
13 Crore
18 May 2004
State Bank Of Patiala
40 Lak
24 August 2000
State Bank Of Patiala
4 Crore
06 July 1998
State Bank Of Patiala
1 Crore
01 December 1997
State Bank Of Patiala
70 Lak
25 March 1996
State Bank Of Patiala
2 Crore
12 September 1991
State Bank Of Patiala
90 Lak
28 November 1990
The Punjab State Industrial Development Corp. Ltd
65 Lak
23 October 1989
Industrial Finacne Corp. Of India Ltd
1 Crore
08 January 1990
Industrial Finacne Corp. Of India Ltd
35 Lak
01 March 1996
The Industrial Finacne Corp. Of India Ltd
2 Crore
29 January 2011
Axis Bank Limited
2 Crore
09 July 2007
Small Industries Development Bank Of India
50 Lak
21 August 2009
Small Induistries Development Bank Of India
37 Lak
25 April 2007
State Bank Of Patiala
1 Crore
21 December 2004
State Bank Of India
0
25 April 2007
State Bank Of Patiala
0
01 December 1997
State Bank Of Patiala
0
27 April 2013
State Bank Of Patiala
0
12 September 1991
State Bank Of Patiala
0
01 March 1996
The Industrial Finacne Corp. Of India Ltd
0
28 November 1990
The Punjab State Industrial Development Corp. Ltd
0
08 January 1990
Industrial Finacne Corp. Of India Ltd
0
18 May 2004
State Bank Of Patiala
0
21 August 2009
Small Induistries Development Bank Of India
0
23 October 1989
Industrial Finacne Corp. Of India Ltd
0
25 March 1996
State Bank Of Patiala
0
06 July 1998
State Bank Of Patiala
0
24 August 2000
State Bank Of Patiala
0
14 November 2014
State Bank Of Patiala
0
21 March 2014
Small Industries Development Bank Of India
0
27 April 2013
State Bank Of Patiala
0
29 January 2011
Axis Bank Limited
0
21 August 2009
Small Industries Development Bank Of India
0
13 April 2009
Small Industries Development Bank Of India
0
03 February 2009
State Bank Of Patiala
0
26 November 2007
State Bank Of Patiala
0
09 July 2007
Small Industries Development Bank Of India
0
04 October 2006
State Bank Of Patiala
0
28 March 2007
State Bank Of Patiala
0
21 December 2004
State Bank Of India
0
25 April 2007
State Bank Of Patiala
0
01 December 1997
State Bank Of Patiala
0
27 April 2013
State Bank Of Patiala
0
12 September 1991
State Bank Of Patiala
0
01 March 1996
The Industrial Finacne Corp. Of India Ltd
0
28 November 1990
The Punjab State Industrial Development Corp. Ltd
0
08 January 1990
Industrial Finacne Corp. Of India Ltd
0
18 May 2004
State Bank Of Patiala
0
21 August 2009
Small Induistries Development Bank Of India
0
23 October 1989
Industrial Finacne Corp. Of India Ltd
0
25 March 1996
State Bank Of Patiala
0
06 July 1998
State Bank Of Patiala
0
24 August 2000
State Bank Of Patiala
0
14 November 2014
State Bank Of Patiala
0
21 March 2014
Small Industries Development Bank Of India
0
27 April 2013
State Bank Of Patiala
0
29 January 2011
Axis Bank Limited
0
21 August 2009
Small Industries Development Bank Of India
0
13 April 2009
Small Industries Development Bank Of India
0
03 February 2009
State Bank Of Patiala
0
26 November 2007
State Bank Of Patiala
0
09 July 2007
Small Industries Development Bank Of India
0
04 October 2006
State Bank Of Patiala
0
28 March 2007
State Bank Of Patiala
0
21 December 2004
State Bank Of India
0
25 April 2007
State Bank Of Patiala
0
01 December 1997
State Bank Of Patiala
0
27 April 2013
State Bank Of Patiala
0
12 September 1991
State Bank Of Patiala
0
01 March 1996
The Industrial Finacne Corp. Of India Ltd
0
28 November 1990
The Punjab State Industrial Development Corp. Ltd
0
08 January 1990
Industrial Finacne Corp. Of India Ltd
0
18 May 2004
State Bank Of Patiala
0
21 August 2009
Small Induistries Development Bank Of India
0
23 October 1989
Industrial Finacne Corp. Of India Ltd
0
25 March 1996
State Bank Of Patiala
0
06 July 1998
State Bank Of Patiala
0
24 August 2000
State Bank Of Patiala
0
14 November 2014
State Bank Of Patiala
0
21 March 2014
Small Industries Development Bank Of India
0
27 April 2013
State Bank Of Patiala
0
29 January 2011
Axis Bank Limited
0
21 August 2009
Small Industries Development Bank Of India
0
13 April 2009
Small Industries Development Bank Of India
0
03 February 2009
State Bank Of Patiala
0
26 November 2007
State Bank Of Patiala
0
09 July 2007
Small Industries Development Bank Of India
0
04 October 2006
State Bank Of Patiala
0
28 March 2007
State Bank Of Patiala
0
Documents
Form ADT-1-05012021_signed
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Form MR-1-30102020_signed
Copy of shareholders resolution-30102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30102020
Form CHG-4-19092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Form CHG-4-18092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Letter of the charge holder stating that the amount has been satisfied-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-09092020
Letter of the charge holder stating that the amount has been satisfied-10082020
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Form MSME FORM I-02072020_signed
Form MGT-14-30012020_signed
Form PAS-3-30012020_signed
Optional Attachment-(3)-30012020
Optional Attachment-(2)-30012020
Copy of Board or Shareholders? resolution-30012020
Optional Attachment-(1)-30012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
List of share holders, debenture holders;-28122019