Company Information

CIN
Status
Date of Incorporation
23 March 1992
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,726,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhir Kumar Singal
Sudhir Kumar Singal
Director
over 1 year ago
Sachit Singal
Sachit Singal
Director/Designated Partner
almost 13 years ago

Past Directors

Kewal Krishan Goyal
Kewal Krishan Goyal
Director
almost 30 years ago

Charges

35 Crore
31 March 2011
Icici Bank Limited
4 Crore
28 November 2006
Icici Bank Limited
1 Crore
23 May 2018
Srei Equipment Finance Limited
30 Crore
14 November 2019
Vistra Itcl (india) Limited
30 Crore
23 May 2018
Others
0
14 November 2019
Others
0
28 November 2006
Icici Bank Limited
0
31 March 2011
Icici Bank Limited
0
23 May 2018
Others
0
14 November 2019
Others
0
28 November 2006
Icici Bank Limited
0
31 March 2011
Icici Bank Limited
0
23 May 2018
Others
0
14 November 2019
Others
0
28 November 2006
Icici Bank Limited
0
31 March 2011
Icici Bank Limited
0

Documents

Form DPT-3-12102020-signed
Auditor?s certificate-10102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form CHG-1-11122019_signed
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-13112019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed