Company Information
CIN
Status
Date of Incorporation
03 August 1990
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohanjeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasvinder Singh Seehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirpal Singh Saund
Director/Designated Partner
over 6 years ago
over 6 years ago
Megha Sehra
Director/Designated Partner
over 7 years ago
over 7 years ago
Gursaran Singh
Director
almost 34 years ago
almost 34 years ago
Past Directors
Swinder Singh Gahlla
Additional Director
almost 10 years ago
almost 10 years ago
Rupinder Singh Sehra
Additional Director
almost 14 years ago
almost 14 years ago
Rachhpall Singh
Whole Time Director
almost 16 years ago
almost 16 years ago
Charges
08 July 2019
Mahindra And Mahindra Financial Services Limited
1 Crore
01 March 2014
Canbank Factors Limited
5 Crore
25 May 2013
Electronica Finance Limited
4 Crore
30 April 2013
Intec Capital Limited
1 Crore
22 April 2013
Reliable Agro Enggservices Pvt Ltd
50 Lak
12 April 2013
Punjab Reliable Investments Pvt Ltd
50 Lak
12 April 2013
Pkf Finance Ltd.
1 Crore
15 November 2010
Canara Bank
17 Crore
29 October 2010
Canara Bank
3 Crore
29 October 2010
Canara Bank
1 Crore
23 December 2009
Canara Bank
1 Crore
23 December 2009
Canara Bank
7 Crore
29 May 2009
Canara Bank
69 Crore
24 February 2009
Canara Bank
2 Crore
24 February 2009
Canara Bank
30 Crore
24 February 2009
Canara Bank
7 Crore
06 June 2002
Caoital Local Atea Bank Limited
20 Lak
06 June 2002
Caoital Local Atea Bank Limited
20 Lak
25 August 2012
Canara Bank
3 Crore
13 September 2011
Canara Bank
4 Crore
15 March 2011
Canara Bank
3 Crore
17 June 2005
Caoital Local Atea Bank Limited
25 Lak
22 March 2004
Caoital Local Atea Bank Limited
72 Lak
15 December 2010
Canara Bank
60 Lak
29 April 2010
Canara Bank
3 Crore
15 November 2010
Canara Bank
3 Crore
17 September 2009
Canara Bank
2 Crore
14 February 2008
Punjab And Sind Bank
8 Crore
14 February 2008
Punjab And Sind Bank
5 Crore
14 February 2008
Punjab And Sind Bank
7 Crore
14 February 2008
Punjab And Sind Bank
1 Crore
24 December 2008
Uco Bank
4 Crore
09 January 2008
Capital Local Area Bank Limited
25 Lak
27 July 2006
Punjab National Bank
2 Lak
01 January 1991
Punjab National Bank
1 Crore
19 April 2007
Punjab National Bank
16 Crore
01 May 2007
Punjab National Bank
3 Lak
08 February 2007
Punjab National Bank
1 Crore
16 July 2003
Punjab National Bank
22 Lak
12 April 1999
Punjab National Bank
4 Lak
27 January 2003
Punjab National Bank
7 Lak
30 March 2007
Punjab National Bank
3 Crore
13 August 2002
Punjab National Bank
5 Lak
04 July 2007
Punjab National Bank
2 Lak
28 May 2002
Punjab National Bank
2 Lak
07 March 1991
Punjab National Bank
10 Lak
07 March 1991
Punjab National Bank
10 Lak
01 January 1991
Punjab National Bank
4 Crore
11 March 1996
Punjab National Bank
19 Lak
29 January 2002
Punjab National Bank
3 Lak
12 December 2003
Punjab National Bank
6 Crore
27 January 2003
Punjab National Bank
10 Lak
02 January 2003
Punjab National Bank
10 Lak
15 May 1992
The Punjab State Industrial Development Corporate Ltd.
1 Crore
05 October 1992
Industries Centre
2 Lak
04 March 1993
Distt. Industries Centre
7 Lak
31 May 1995
Punjab And Sind Bank
76 Lak
20 February 1996
Industrial Development Bank Of India
1 Crore
01 September 2021
Canara Bank
8 Lak
19 February 2021
Canara Bank
23 Lak
20 June 2020
Canara Bank
3 Crore
03 June 2020
Canara Bank
26 Lak
21 May 2020
Canara Bank
1 Crore
14 February 2023
Axis Bank Limited
0
14 February 2023
Axis Bank Limited
0
18 October 2022
Canara Bank
0
06 June 2002
Caoital Local Atea Bank Limited
0
06 June 2002
Caoital Local Atea Bank Limited
0
21 May 2020
Canara Bank
0
25 April 2022
Canara Bank
0
15 November 2010
Canara Bank
0
15 January 2022
Canara Bank
0
09 November 2021
Canara Bank
0
01 September 2021
Canara Bank
0
03 June 2020
Canara Bank
0
08 July 2019
Others
0
12 April 1999
Punjab National Bank
0
20 June 2020
Canara Bank
0
24 February 2009
Canara Bank
0
19 February 2021
Canara Bank
0
20 February 1996
Industrial Development Bank Of India
0
04 March 1993
Distt. Industries Centre
0
07 March 1991
Punjab National Bank
0
01 January 1991
Punjab National Bank
0
14 February 2008
Punjab And Sind Bank
0
30 April 2013
Intec Capital Limited
0
14 February 2008
Punjab And Sind Bank
0
12 April 2013
Punjab Reliable Investments Pvt Ltd
0
12 April 2013
Pkf Finance Ltd.
0
29 October 2010
Canara Bank
0
29 October 2010
Canara Bank
0
15 November 2010
Canara Bank
0
15 May 1992
The Punjab State Industrial Development Corporate Ltd.
0
15 March 2011
Canara Bank
0
04 July 2007
Punjab National Bank
0
02 January 2003
Punjab National Bank
0
24 December 2008
Uco Bank
0
22 March 2004
Caoital Local Atea Bank Limited
0
24 February 2009
Canara Bank
0
11 March 1996
Punjab National Bank
0
29 January 2002
Punjab National Bank
0
17 September 2009
Canara Bank
0
13 August 2002
Punjab National Bank
0
08 February 2007
Punjab National Bank
0
16 July 2003
Punjab National Bank
0
17 June 2005
Caoital Local Atea Bank Limited
0
27 January 2003
Punjab National Bank
0
28 May 2002
Punjab National Bank
0
05 October 1992
Industries Centre
0
07 March 1991
Punjab National Bank
0
01 January 1991
Punjab National Bank
0
12 December 2003
Punjab National Bank
0
27 January 2003
Punjab National Bank
0
31 May 1995
Punjab And Sind Bank
0
01 March 2014
Canbank Factors Limited
0
25 May 2013
Electronica Finance Limited
0
22 April 2013
Reliable Agro Enggservices Pvt Ltd
0
25 August 2012
Canara Bank
0
13 September 2011
Canara Bank
0
29 April 2010
Canara Bank
0
23 December 2009
Canara Bank
0
23 December 2009
Canara Bank
0
29 May 2009
Canara Bank
0
24 February 2009
Canara Bank
0
14 February 2008
Punjab And Sind Bank
0
14 February 2008
Punjab And Sind Bank
0
09 January 2008
Capital Local Area Bank Limited
0
01 May 2007
Punjab National Bank
0
19 April 2007
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
27 July 2006
Punjab National Bank
0
15 December 2010
Canara Bank
0
14 February 2023
Axis Bank Limited
0
14 February 2023
Axis Bank Limited
0
18 October 2022
Canara Bank
0
06 June 2002
Caoital Local Atea Bank Limited
0
06 June 2002
Caoital Local Atea Bank Limited
0
21 May 2020
Canara Bank
0
25 April 2022
Canara Bank
0
15 November 2010
Canara Bank
0
15 January 2022
Canara Bank
0
09 November 2021
Canara Bank
0
01 September 2021
Canara Bank
0
03 June 2020
Canara Bank
0
08 July 2019
Others
0
12 April 1999
Punjab National Bank
0
20 June 2020
Canara Bank
0
24 February 2009
Canara Bank
0
19 February 2021
Canara Bank
0
20 February 1996
Industrial Development Bank Of India
0
04 March 1993
Distt. Industries Centre
0
07 March 1991
Punjab National Bank
0
01 January 1991
Punjab National Bank
0
14 February 2008
Punjab And Sind Bank
0
30 April 2013
Intec Capital Limited
0
14 February 2008
Punjab And Sind Bank
0
12 April 2013
Punjab Reliable Investments Pvt Ltd
0
12 April 2013
Pkf Finance Ltd.
0
29 October 2010
Canara Bank
0
29 October 2010
Canara Bank
0
15 November 2010
Canara Bank
0
15 May 1992
The Punjab State Industrial Development Corporate Ltd.
0
15 March 2011
Canara Bank
0
04 July 2007
Punjab National Bank
0
02 January 2003
Punjab National Bank
0
24 December 2008
Uco Bank
0
22 March 2004
Caoital Local Atea Bank Limited
0
24 February 2009
Canara Bank
0
11 March 1996
Punjab National Bank
0
29 January 2002
Punjab National Bank
0
17 September 2009
Canara Bank
0
13 August 2002
Punjab National Bank
0
08 February 2007
Punjab National Bank
0
16 July 2003
Punjab National Bank
0
17 June 2005
Caoital Local Atea Bank Limited
0
27 January 2003
Punjab National Bank
0
28 May 2002
Punjab National Bank
0
05 October 1992
Industries Centre
0
07 March 1991
Punjab National Bank
0
01 January 1991
Punjab National Bank
0
12 December 2003
Punjab National Bank
0
27 January 2003
Punjab National Bank
0
31 May 1995
Punjab And Sind Bank
0
01 March 2014
Canbank Factors Limited
0
25 May 2013
Electronica Finance Limited
0
22 April 2013
Reliable Agro Enggservices Pvt Ltd
0
25 August 2012
Canara Bank
0
13 September 2011
Canara Bank
0
29 April 2010
Canara Bank
0
23 December 2009
Canara Bank
0
23 December 2009
Canara Bank
0
29 May 2009
Canara Bank
0
24 February 2009
Canara Bank
0
14 February 2008
Punjab And Sind Bank
0
14 February 2008
Punjab And Sind Bank
0
09 January 2008
Capital Local Area Bank Limited
0
01 May 2007
Punjab National Bank
0
19 April 2007
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
27 July 2006
Punjab National Bank
0
15 December 2010
Canara Bank
0
14 February 2023
Axis Bank Limited
0
14 February 2023
Axis Bank Limited
0
18 October 2022
Canara Bank
0
06 June 2002
Caoital Local Atea Bank Limited
0
06 June 2002
Caoital Local Atea Bank Limited
0
21 May 2020
Canara Bank
0
25 April 2022
Canara Bank
0
15 November 2010
Canara Bank
0
15 January 2022
Canara Bank
0
09 November 2021
Canara Bank
0
01 September 2021
Canara Bank
0
03 June 2020
Canara Bank
0
08 July 2019
Others
0
12 April 1999
Punjab National Bank
0
20 June 2020
Canara Bank
0
24 February 2009
Canara Bank
0
19 February 2021
Canara Bank
0
20 February 1996
Industrial Development Bank Of India
0
04 March 1993
Distt. Industries Centre
0
07 March 1991
Punjab National Bank
0
01 January 1991
Punjab National Bank
0
14 February 2008
Punjab And Sind Bank
0
30 April 2013
Intec Capital Limited
0
14 February 2008
Punjab And Sind Bank
0
12 April 2013
Punjab Reliable Investments Pvt Ltd
0
12 April 2013
Pkf Finance Ltd.
0
29 October 2010
Canara Bank
0
29 October 2010
Canara Bank
0
15 November 2010
Canara Bank
0
15 May 1992
The Punjab State Industrial Development Corporate Ltd.
0
15 March 2011
Canara Bank
0
04 July 2007
Punjab National Bank
0
02 January 2003
Punjab National Bank
0
24 December 2008
Uco Bank
0
22 March 2004
Caoital Local Atea Bank Limited
0
24 February 2009
Canara Bank
0
11 March 1996
Punjab National Bank
0
29 January 2002
Punjab National Bank
0
17 September 2009
Canara Bank
0
13 August 2002
Punjab National Bank
0
08 February 2007
Punjab National Bank
0
16 July 2003
Punjab National Bank
0
17 June 2005
Caoital Local Atea Bank Limited
0
27 January 2003
Punjab National Bank
0
28 May 2002
Punjab National Bank
0
05 October 1992
Industries Centre
0
07 March 1991
Punjab National Bank
0
01 January 1991
Punjab National Bank
0
12 December 2003
Punjab National Bank
0
27 January 2003
Punjab National Bank
0
31 May 1995
Punjab And Sind Bank
0
01 March 2014
Canbank Factors Limited
0
25 May 2013
Electronica Finance Limited
0
22 April 2013
Reliable Agro Enggservices Pvt Ltd
0
25 August 2012
Canara Bank
0
13 September 2011
Canara Bank
0
29 April 2010
Canara Bank
0
23 December 2009
Canara Bank
0
23 December 2009
Canara Bank
0
29 May 2009
Canara Bank
0
24 February 2009
Canara Bank
0
14 February 2008
Punjab And Sind Bank
0
14 February 2008
Punjab And Sind Bank
0
09 January 2008
Capital Local Area Bank Limited
0
01 May 2007
Punjab National Bank
0
19 April 2007
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
27 July 2006
Punjab National Bank
0
15 December 2010
Canara Bank
0
14 February 2023
Axis Bank Limited
0
14 February 2023
Axis Bank Limited
0
18 October 2022
Canara Bank
0
06 June 2002
Caoital Local Atea Bank Limited
0
06 June 2002
Caoital Local Atea Bank Limited
0
21 May 2020
Canara Bank
0
25 April 2022
Canara Bank
0
15 November 2010
Canara Bank
0
15 January 2022
Canara Bank
0
09 November 2021
Canara Bank
0
01 September 2021
Canara Bank
0
03 June 2020
Canara Bank
0
08 July 2019
Others
0
12 April 1999
Punjab National Bank
0
20 June 2020
Canara Bank
0
24 February 2009
Canara Bank
0
19 February 2021
Canara Bank
0
20 February 1996
Industrial Development Bank Of India
0
04 March 1993
Distt. Industries Centre
0
07 March 1991
Punjab National Bank
0
01 January 1991
Punjab National Bank
0
14 February 2008
Punjab And Sind Bank
0
30 April 2013
Intec Capital Limited
0
14 February 2008
Punjab And Sind Bank
0
12 April 2013
Punjab Reliable Investments Pvt Ltd
0
12 April 2013
Pkf Finance Ltd.
0
29 October 2010
Canara Bank
0
29 October 2010
Canara Bank
0
15 November 2010
Canara Bank
0
15 May 1992
The Punjab State Industrial Development Corporate Ltd.
0
15 March 2011
Canara Bank
0
04 July 2007
Punjab National Bank
0
02 January 2003
Punjab National Bank
0
24 December 2008
Uco Bank
0
22 March 2004
Caoital Local Atea Bank Limited
0
24 February 2009
Canara Bank
0
11 March 1996
Punjab National Bank
0
29 January 2002
Punjab National Bank
0
17 September 2009
Canara Bank
0
13 August 2002
Punjab National Bank
0
08 February 2007
Punjab National Bank
0
16 July 2003
Punjab National Bank
0
17 June 2005
Caoital Local Atea Bank Limited
0
27 January 2003
Punjab National Bank
0
28 May 2002
Punjab National Bank
0
05 October 1992
Industries Centre
0
07 March 1991
Punjab National Bank
0
01 January 1991
Punjab National Bank
0
12 December 2003
Punjab National Bank
0
27 January 2003
Punjab National Bank
0
31 May 1995
Punjab And Sind Bank
0
01 March 2014
Canbank Factors Limited
0
25 May 2013
Electronica Finance Limited
0
22 April 2013
Reliable Agro Enggservices Pvt Ltd
0
25 August 2012
Canara Bank
0
13 September 2011
Canara Bank
0
29 April 2010
Canara Bank
0
23 December 2009
Canara Bank
0
23 December 2009
Canara Bank
0
29 May 2009
Canara Bank
0
24 February 2009
Canara Bank
0
14 February 2008
Punjab And Sind Bank
0
14 February 2008
Punjab And Sind Bank
0
09 January 2008
Capital Local Area Bank Limited
0
01 May 2007
Punjab National Bank
0
19 April 2007
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
27 July 2006
Punjab National Bank
0
15 December 2010
Canara Bank
0
Documents
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(4)-02122020
Optional Attachment-(3)-02122020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form AOC-4(XBRL)-11032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
Form MGT-7-22012020_signed
List of share holders, debenture holders;-15012020
Form PAS-3-26112019_signed
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.-26112019
Optional Attachment-(1)-26112019
Copy of Board or Shareholders? resolution-26112019
Form PAS-3-23112019_signed
Optional Attachment-(1)-23112019
Copy of Board or Shareholders? resolution-23112019
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.-23112019
Form PAS-3-21112019_signed
Copy of Board or Shareholders? resolution-21112019
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.-21112019
Optional Attachment-(1)-21112019
Form PAS-3-19112019_signed
Copy of Board or Shareholders? resolution-19112019
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.-19112019
Form PAS-3-18112019_signed