Company Information

CIN
Status
Date of Incorporation
05 December 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
234,859,910
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Supneet Grover
Supneet Grover
Director/Designated Partner
over 2 years ago
Babu Lal Grover
Babu Lal Grover
Director/Designated Partner
almost 5 years ago
Navneet Grover
Navneet Grover
Director/Designated Partner
about 18 years ago

Past Directors

Asha Rani Grover
Asha Rani Grover
Additional Director
over 3 years ago

Charges

161 Crore
29 March 2013
State Bank Of India
14 Crore
29 March 2013
State Bank Of India
10 Crore
29 March 2013
State Bank Of India
14 Crore
24 March 2008
State Bank Of India
127 Crore
24 January 2010
Oriental Bank Of Commerce
5 Crore
04 March 2021
Hdfc Bank Limited
65 Lak
25 February 2020
State Bank Of India
29 Crore
29 July 2021
State Bank Of India
4 Crore
21 October 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
16 January 2023
Others
0
20 December 2022
Others
0
24 March 2008
Sbicap Trustee Company Limited
0
24 December 2021
State Bank Of India
0
04 March 2021
Hdfc Bank Limited
0
25 February 2020
Sbicap Trustee Company Limited
0
29 July 2021
State Bank Of India
0
29 March 2013
State Bank Of India
0
29 March 2013
State Bank Of India
0
24 January 2010
Oriental Bank Of Commerce
0
29 March 2013
State Bank Of India
0
21 October 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
16 January 2023
Others
0
20 December 2022
Others
0
24 March 2008
Sbicap Trustee Company Limited
0
24 December 2021
State Bank Of India
0
04 March 2021
Hdfc Bank Limited
0
25 February 2020
Sbicap Trustee Company Limited
0
29 July 2021
State Bank Of India
0
29 March 2013
State Bank Of India
0
29 March 2013
State Bank Of India
0
24 January 2010
Oriental Bank Of Commerce
0
29 March 2013
State Bank Of India
0
21 October 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
16 January 2023
Others
0
20 December 2022
Others
0
24 March 2008
Sbicap Trustee Company Limited
0
24 December 2021
State Bank Of India
0
04 March 2021
Hdfc Bank Limited
0
25 February 2020
Sbicap Trustee Company Limited
0
29 July 2021
State Bank Of India
0
29 March 2013
State Bank Of India
0
29 March 2013
State Bank Of India
0
24 January 2010
Oriental Bank Of Commerce
0
29 March 2013
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form DIR-12-21082020_signed
Evidence of cessation;-18082020
Declaration by first director-18082020
Form DIR-12-28052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Optional Attachment-(1)-28052020
Form MR-1-20052020_signed
Copy of shareholders resolution-19052020
Copy of board resolution-19052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19052020
Optional Attachment-(1)-19052020
Form MGT-14-15052020_signed
Form DIR-12-15052020_signed
Optional Attachment-(1)-14052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Declaration by first director-14052020
Form MGT-14-13052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Form CHG-4-21042020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200421
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Letter of the charge holder stating that the amount has been satisfied-27022020
List of share holders, debenture holders;-17122019