Company Information
CIN
Status
Date of Incorporation
02 June 1992
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,799,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sushil Kumar
Whole Time Director
almost 2 years ago
almost 2 years ago
Mohit Singla
Director
almost 8 years ago
almost 8 years ago
Parveen Kumar
Director
over 26 years ago
over 26 years ago
Past Directors
Saurabh Bansal
Director
almost 4 years ago
almost 4 years ago
Rupesh Garg
Director
about 10 years ago
about 10 years ago
Sanjeev Gupta
Director
over 25 years ago
over 25 years ago
Charges
27 February 2013
State Bank Of Patiala
3 Crore
18 March 2005
State Bank Of India
2 Crore
07 November 2000
Punjab And Sind Bank Ltd.
35 Lak
21 April 1999
Punjab And Sind Bank Ltd.
25 Lak
01 May 1995
Punjab And Sind Bank
5 Lak
29 December 1994
Punjab Financial Corporation
90 Lak
01 May 1993
Punjab And Sind Bank Ltd.
20 Lak
15 December 2006
State Bank Of Patiala
14 Crore
12 April 2023
State Bank Of India
0
28 March 2022
State Bank Of India
0
18 March 2005
State Bank Of India
0
27 February 2013
State Bank Of Patiala
0
01 May 1993
Punjab And Sind Bank Ltd.
0
01 May 1995
Punjab And Sind Bank
0
15 December 2006
State Bank Of Patiala
0
29 December 1994
Punjab Financial Corporation
0
21 April 1999
Punjab And Sind Bank Ltd.
0
07 November 2000
Punjab And Sind Bank Ltd.
0
12 April 2023
State Bank Of India
0
28 March 2022
State Bank Of India
0
18 March 2005
State Bank Of India
0
27 February 2013
State Bank Of Patiala
0
01 May 1993
Punjab And Sind Bank Ltd.
0
01 May 1995
Punjab And Sind Bank
0
15 December 2006
State Bank Of Patiala
0
29 December 1994
Punjab Financial Corporation
0
21 April 1999
Punjab And Sind Bank Ltd.
0
07 November 2000
Punjab And Sind Bank Ltd.
0
12 April 2023
State Bank Of India
0
28 March 2022
State Bank Of India
0
18 March 2005
State Bank Of India
0
27 February 2013
State Bank Of Patiala
0
01 May 1993
Punjab And Sind Bank Ltd.
0
01 May 1995
Punjab And Sind Bank
0
15 December 2006
State Bank Of Patiala
0
29 December 1994
Punjab Financial Corporation
0
21 April 1999
Punjab And Sind Bank Ltd.
0
07 November 2000
Punjab And Sind Bank Ltd.
0
12 April 2023
State Bank Of India
0
28 March 2022
State Bank Of India
0
18 March 2005
State Bank Of India
0
27 February 2013
State Bank Of Patiala
0
01 May 1993
Punjab And Sind Bank Ltd.
0
01 May 1995
Punjab And Sind Bank
0
15 December 2006
State Bank Of Patiala
0
29 December 1994
Punjab Financial Corporation
0
21 April 1999
Punjab And Sind Bank Ltd.
0
07 November 2000
Punjab And Sind Bank Ltd.
0
Documents
Form DPT-3-06102020-signed
Form MGT-14-28052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form DPT-3-26072019-signed
Form AOC-4-02012019-signed
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of MGT-8-28122018
Form PAS-3-02072018_signed
Form MGT-14-02072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062018
Copy of Board or Shareholders? resolution-29062018
