Company Information
CIN
Status
Date of Incorporation
25 March 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Parts And Accessories For Agricultural And Forestry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,890,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sukhmander Singh
Director
about 1 year ago
about 1 year ago
Kunwarpreet Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Nirmal Kaur
Director
over 23 years ago
over 23 years ago
Charges
30 January 2019
Axis Bank Limited
2 Crore
30 October 2017
Punjab And Sind Bank
3 Lak
06 September 2016
Idbi Bank Limited
1 Crore
25 November 1998
Punjab & Sind Bank
80 Lak
21 July 2021
Hdfc Bank Limited
20 Lak
27 February 2021
Hdfc Bank Limited
5 Crore
27 July 2022
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
30 October 2017
Others
0
06 September 2016
Idbi Bank Limited
0
30 January 2019
Axis Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
25 November 1998
Punjab & Sind Bank
0
27 July 2022
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
30 October 2017
Others
0
06 September 2016
Idbi Bank Limited
0
30 January 2019
Axis Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
25 November 1998
Punjab & Sind Bank
0
27 July 2022
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
30 October 2017
Others
0
06 September 2016
Idbi Bank Limited
0
30 January 2019
Axis Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
25 November 1998
Punjab & Sind Bank
0
Documents
Form MGT-14-08012021_signed
Form ADT-1-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-19122020_signed
Resignation letter-18122020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-27082019-signed
Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019
Optional Attachment-(1)-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form MGT-14-05022019_signed
Form ADT-3-05022019_signed
Form ADT-1-05022019_signed
Resignation letter-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Copy of the intimation sent by company-05022019
Copy of written consent given by auditor-05022019
Copy of resolution passed by the company-05022019
Form MGT-14-24012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Altered memorandum of association-24012019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed