Company Information
CIN
Status
Date of Incorporation
10 March 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Working Rubber Or Plastics Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,935,400
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ghansham Singh Lotey
Director/Designated Partner
about 1 year ago
about 1 year ago
Lakhbir Singh
Beneficial Owner
almost 31 years ago
almost 31 years ago
Past Directors
Jaswinder Kaur
Additional Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools Including Textile Machinery
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35]
Advertising, Business Administration & Business Management Activities Including Distribution, Marketing And Trading Services Relating To Textile Machinery.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Manufacturers And Suppliers Of All Kinds Of Textile Machinery And Their Spare Parts Woolen, Worsted, Synthetic , Cotton Card Machines, Garneting Machines, Drawing Set Of Gill Box Machines, Toe Cut Machines, Toe To Top Convector Machine, Fancy Twisting Hollow Spindle Machines, Yarn Brushing Machines, Cloth Raising Machines, Rag Tearing Machine, Wool Opener Machine...
Charges
17 September 2005
Bank Of Baroda
2 Crore
15 July 2005
Bank Of Baroda
90 Lak
30 January 1994
Bank Of Borada
38 Lak
30 May 1994
Bank Of Baroda
7 Lak
12 January 1996
Anz Groindlays Bank Pic
2 Lak
13 August 2020
Axis Bank Limited
19 Lak
15 July 2005
Others
0
13 August 2020
Axis Bank Limited
0
12 January 1996
Anz Groindlays Bank Pic
0
30 May 1994
Bank Of Baroda
0
17 September 2005
Bank Of Baroda
0
30 January 1994
Bank Of Borada
0
15 July 2005
Others
0
13 August 2020
Axis Bank Limited
0
12 January 1996
Anz Groindlays Bank Pic
0
30 May 1994
Bank Of Baroda
0
17 September 2005
Bank Of Baroda
0
30 January 1994
Bank Of Borada
0
15 July 2005
Others
0
13 August 2020
Axis Bank Limited
0
12 January 1996
Anz Groindlays Bank Pic
0
30 May 1994
Bank Of Baroda
0
17 September 2005
Bank Of Baroda
0
30 January 1994
Bank Of Borada
0
Documents
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
Form MGT-7-23122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
List of share holders, debenture holders;-21122020
Form CHG-1-05102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form DPT-3-30092020-signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925