Company Information

CIN
Status
Date of Incorporation
03 April 1987
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
136,459,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunaina Singh
Sunaina Singh
Director/Designated Partner
over 1 year ago
Som Nath Dua
Som Nath Dua
Director/Designated Partner
over 7 years ago
Sita Chaudhary
Sita Chaudhary
Director/Designated Partner
over 10 years ago
Devinder Singh Chaudhry
Devinder Singh Chaudhry
Director
over 16 years ago

Past Directors

Subhash Chander Suman
Subhash Chander Suman
Director Appointed In Casual Vacancy
about 6 years ago
Inder Mohan Malhotra
Inder Mohan Malhotra
Director
over 7 years ago
Raj Kumar
Raj Kumar
Nominee Director
about 9 years ago
Maya Devi Sangwan
Maya Devi Sangwan
Director
over 10 years ago
Christy Leon Fernandez
Christy Leon Fernandez
Nominee Director
over 11 years ago
Madhava Prasad
Madhava Prasad
Additional Director
about 17 years ago
Triloki Nath Kapoor
Triloki Nath Kapoor
Director
about 26 years ago

Charges

79 Crore
15 June 2004
Canara Bank
5 Crore
11 October 2001
State Bank Of Patiala
5 Crore
12 December 1997
Canara Bank
7 Crore
15 May 1995
Haryana District Industries Centre
31 Crore
01 May 1995
Parivartan Investment And Finance Company
5 Crore
31 July 1994
State Bank Of India
8 Crore
29 July 1994
State Bank Of Patiala
1 Crore
24 March 1994
Industrial Development Bank Of India
5 Crore
31 January 1994
State Bank Of Patiala
8 Crore
29 January 1993
State Bank Of Patiala
50 Lak
13 April 1992
Commonwealth Development Corporation
23 Lak
06 April 1992
Commonwealth Development Corporation
23 Lak
01 May 1995
Others
0
29 July 1994
State Bank Of Patiala
0
12 December 1997
Canara Bank
0
15 May 1995
Haryana District Industries Centre
0
31 July 1994
State Bank Of India
0
15 June 2004
Canara Bank
0
31 January 1994
State Bank Of Patiala
0
06 April 1992
Commonwealth Development Corporation
0
24 March 1994
Industrial Development Bank Of India
0
11 October 2001
State Bank Of Patiala
0
29 January 1993
State Bank Of Patiala
0
13 April 1992
Commonwealth Development Corporation
0
01 May 1995
Others
0
29 July 1994
State Bank Of Patiala
0
12 December 1997
Canara Bank
0
15 May 1995
Haryana District Industries Centre
0
31 July 1994
State Bank Of India
0
15 June 2004
Canara Bank
0
31 January 1994
State Bank Of Patiala
0
06 April 1992
Commonwealth Development Corporation
0
24 March 1994
Industrial Development Bank Of India
0
11 October 2001
State Bank Of Patiala
0
29 January 1993
State Bank Of Patiala
0
13 April 1992
Commonwealth Development Corporation
0

Documents

Form GNL-2-20112020-signed
Optional Attachment-(1)-18112020
Form GNL-2-14082020-signed
Optional Attachment-(5)-29032020
Optional Attachment-(1)-29032020
Optional Attachment-(2)-29032020
Optional Attachment-(3)-29032020
Optional Attachment-(4)-29032020
Form INC-28-25022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Form DIR-12-23012020_signed
Form DPT-3-21012020-signed
Evidence of cessation;-18012020
Form MGT-7-06012020_signed
Form MR-1-01012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Copy of board resolution-28122019
Optional Attachment-(4)-28122019
Copy of shareholders resolution-28122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(2)-28122019
Form BEN - 2-07122019_signed
Form AOC-4(XBRL)-04122019_signed
Declaration under section 90-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(2)-28112019