Company Information

CIN
Status
Date of Incorporation
01 May 1982
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagwan Dass
Bhagwan Dass
Managing Director
over 42 years ago

Past Directors

Santosh Goyal
Santosh Goyal
Additional Director
over 16 years ago
Girdhari Lal
Girdhari Lal
Director
over 42 years ago

Charges

9 Crore
28 February 2009
Punjab & Sind Bank
65 Lak
26 September 2003
Punjab & Sind Bank
3 Crore
10 September 2003
Punjab & Sind Bank
6 Crore
29 June 1984
Punjab State Industrial Development Corporation
31 Lak
13 November 1990
Director Of Industries
7 Lak
21 April 1989
Governor Of Punjab
7 Lak
14 April 1992
Director Of Industries
7 Lak
26 May 1993
Director Of Industries
7 Lak
04 May 1993
Director Of Industries
7 Lak
10 September 2003
Punjab & Sind Bank
1 Crore
22 April 1987
Punjab National Bank
4 Lak
14 February 1991
Punjab National Bank
6 Lak
09 January 1997
Punjab National Bank
65 Lak
13 May 2002
Punjab National Bank
20 Lak
09 January 1997
Punjab National Bank
0
26 May 1993
Director Of Industries
0
13 May 2002
Punjab National Bank
0
04 May 1993
Director Of Industries
0
10 September 2003
Punjab & Sind Bank
0
29 June 1984
Punjab State Industrial Development Corporation
0
22 April 1987
Punjab National Bank
0
13 November 1990
Director Of Industries
0
10 September 2003
Punjab & Sind Bank
0
14 April 1992
Director Of Industries
0
14 February 1991
Punjab National Bank
0
21 April 1989
Governor Of Punjab
0
28 February 2009
Punjab & Sind Bank
0
26 September 2003
Punjab & Sind Bank
0
09 January 1997
Punjab National Bank
0
26 May 1993
Director Of Industries
0
13 May 2002
Punjab National Bank
0
04 May 1993
Director Of Industries
0
10 September 2003
Punjab & Sind Bank
0
29 June 1984
Punjab State Industrial Development Corporation
0
22 April 1987
Punjab National Bank
0
13 November 1990
Director Of Industries
0
10 September 2003
Punjab & Sind Bank
0
14 April 1992
Director Of Industries
0
14 February 1991
Punjab National Bank
0
21 April 1989
Governor Of Punjab
0
28 February 2009
Punjab & Sind Bank
0
26 September 2003
Punjab & Sind Bank
0
09 January 1997
Punjab National Bank
0
26 May 1993
Director Of Industries
0
13 May 2002
Punjab National Bank
0
04 May 1993
Director Of Industries
0
10 September 2003
Punjab & Sind Bank
0
29 June 1984
Punjab State Industrial Development Corporation
0
22 April 1987
Punjab National Bank
0
13 November 1990
Director Of Industries
0
10 September 2003
Punjab & Sind Bank
0
14 April 1992
Director Of Industries
0
14 February 1991
Punjab National Bank
0
21 April 1989
Governor Of Punjab
0
28 February 2009
Punjab & Sind Bank
0
26 September 2003
Punjab & Sind Bank
0

Documents

Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-021114.PDF