Company Information
CIN
Status
Date of Incorporation
01 April 1980
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,969,400
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jyoti Joshi
Director
over 1 year ago
over 1 year ago
Harbans Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pavan Kumar Verma
Director
almost 45 years ago
almost 45 years ago
Past Directors
Ravi Inder Singh
Additional Director
almost 11 years ago
almost 11 years ago
Abhijit Ghatak
Director
over 15 years ago
over 15 years ago
Sucha Singh
Director
almost 18 years ago
almost 18 years ago
Charges
31 December 2013
Director Of Industries
30 Lak
08 February 2011
Uco Bank
5 Crore
25 November 2011
Punjab National Bank
4 Crore
24 December 2010
Bank Of Baroda
6 Crore
18 March 1999
Punjab State Co-operative Bank Ltd.
1 Crore
24 December 2010
Bank Of Baroda
0
25 November 2011
Punjab National Bank
0
31 December 2013
Director Of Industries
0
18 March 1999
Punjab State Co-operative Bank Ltd.
0
08 February 2011
Uco Bank
0
24 December 2010
Bank Of Baroda
0
25 November 2011
Punjab National Bank
0
31 December 2013
Director Of Industries
0
18 March 1999
Punjab State Co-operative Bank Ltd.
0
08 February 2011
Uco Bank
0
24 December 2010
Bank Of Baroda
0
25 November 2011
Punjab National Bank
0
31 December 2013
Director Of Industries
0
18 March 1999
Punjab State Co-operative Bank Ltd.
0
08 February 2011
Uco Bank
0
Documents
Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Letter of the charge holder stating that the amount has been satisfied-02112020
Form CHG-4-02112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Optional Attachment-(4)-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(3)-31102020
Optional Attachment-(2)-31102020
Form DIR-12-31102020_signed
Form MSME FORM I-20082020_signed
Form MSME FORM I-26102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Supplementary or Test audit report under section 143-04102019
Copy of the intimation sent by company-04102019
Directors report as per section 134(3)-04102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form AOC - 4 CFS-04102019_signed
Form DPT-3-27082019-signed
