Company Information

CIN
Status
Date of Incorporation
10 September 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,520,080
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimrat Gujral
Nimrat Gujral
Director/Designated Partner
over 1 year ago
Pavit Gujral
Pavit Gujral
Director/Designated Partner
about 4 years ago
Bhupinder Singh Sabharwal
Bhupinder Singh Sabharwal
Director/Designated Partner
over 16 years ago

Past Directors

Daljit Singh Gujral
Daljit Singh Gujral
Managing Director
over 28 years ago

Charges

28 Crore
30 December 2016
Standard Chartered Bank
7 Crore
28 October 2016
Indian Overseas Bank
3 Crore
29 February 2016
Icici Bank Limited
3 Crore
12 February 2015
Icici Bank Limited
2 Crore
31 January 2015
Tata Capital Housing Finance Limited
1 Crore
10 January 2015
Indian Overseas Bank
2 Crore
15 January 2013
Indian Overseas Bank
50 Lak
15 January 2013
Indian Overseas Bank
2 Crore
26 March 2012
Indian Overseas Bank
50 Lak
01 June 2008
Icici Bank Limited
15 Lak
20 March 2006
Indian Overseas Bank
2 Crore
06 September 2001
Indian Overseas Bank
1 Crore
01 June 2016
Indian Overseas Bank
3 Crore
12 March 2012
Indian Overseas Bank
2 Crore
12 January 2011
Indian Overseas Bank
2 Crore
09 June 2009
Indian Overseas Bank
1 Crore
27 October 2003
Indian Overseas Bank
22 Lak
12 October 1998
Indian Overseas Bank
2 Crore
10 March 2004
Indian Overseas Bank
45 Lak
27 January 2005
Indian Overseas Bank
97 Lak
09 June 2009
Indian Overseas Bank
50 Lak
27 March 2003
Indian Overseas Bank
22 Lak
20 December 2007
Indian Overseas Bank
10 Crore
28 October 2016
Indian Overseas Bank
0
27 October 2003
Indian Overseas Bank
0
15 January 2013
Indian Overseas Bank
0
30 December 2016
Standard Chartered Bank
0
09 June 2009
Indian Overseas Bank
0
27 March 2003
Indian Overseas Bank
0
10 March 2004
Indian Overseas Bank
0
27 January 2005
Indian Overseas Bank
0
31 January 2015
Tata Capital Housing Finance Limited
0
10 January 2015
Indian Overseas Bank
0
12 January 2011
Indian Overseas Bank
0
09 June 2009
Indian Overseas Bank
0
01 June 2016
Indian Overseas Bank
0
12 February 2015
Icici Bank Limited
0
20 December 2007
Indian Overseas Bank
0
12 October 1998
Indian Overseas Bank
0
15 January 2013
Indian Overseas Bank
0
01 June 2008
Icici Bank Limited
0
12 March 2012
Indian Overseas Bank
0
20 March 2006
Indian Overseas Bank
0
29 February 2016
Icici Bank Limited
0
06 September 2001
Indian Overseas Bank
0
26 March 2012
Indian Overseas Bank
0
28 October 2016
Indian Overseas Bank
0
27 October 2003
Indian Overseas Bank
0
15 January 2013
Indian Overseas Bank
0
30 December 2016
Standard Chartered Bank
0
09 June 2009
Indian Overseas Bank
0
27 March 2003
Indian Overseas Bank
0
10 March 2004
Indian Overseas Bank
0
27 January 2005
Indian Overseas Bank
0
31 January 2015
Tata Capital Housing Finance Limited
0
10 January 2015
Indian Overseas Bank
0
12 January 2011
Indian Overseas Bank
0
09 June 2009
Indian Overseas Bank
0
01 June 2016
Indian Overseas Bank
0
12 February 2015
Icici Bank Limited
0
20 December 2007
Indian Overseas Bank
0
12 October 1998
Indian Overseas Bank
0
15 January 2013
Indian Overseas Bank
0
01 June 2008
Icici Bank Limited
0
12 March 2012
Indian Overseas Bank
0
20 March 2006
Indian Overseas Bank
0
29 February 2016
Icici Bank Limited
0
06 September 2001
Indian Overseas Bank
0
26 March 2012
Indian Overseas Bank
0

Documents

Form DIR-12-19032020_signed
Notice of resignation;-17032020
Declaration by first director-17032020
Evidence of cessation;-17032020
Optional Attachment-(1)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form AOC - 4 CFS-24122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
Supplementary or Test audit report under section 143-16122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-16012019_signed
Form AOC - 4 CFS-07012019_signed
Form MGT-7-07012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form ADT-1-12012018_signed
Form AOC-4-28122017_signed