Company Information

CIN
Status
Date of Incorporation
29 March 1979
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,058,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwani Kumar Singla
Ashwani Kumar Singla
Director/Designated Partner
12 months ago
Devi Saran
Devi Saran
Director/Designated Partner
over 3 years ago

Past Directors

Sangeeta Singla
Sangeeta Singla
Additional Director
about 7 years ago
Parmod Kumar
Parmod Kumar
Additional Director
about 10 years ago
Vinod Kumar
Vinod Kumar
Director
almost 46 years ago

Charges

44 Crore
18 August 2017
The Karur Vysya Bank Limited
44 Crore
26 March 2012
Punjab National Bank
37 Crore
05 May 2010
Punjab National Bank
19 Crore
14 August 2009
Punjab National Bank
15 Crore
14 August 2009
Punjab National Bank
15 Crore
14 August 2009
Punjab National Bank
15 Crore
05 March 2012
Punjab National Bank
4 Crore
21 July 2012
Punjab National Bank
4 Crore
05 March 2012
Punjab National Bank
4 Crore
17 December 2008
State Bank Of India
10 Crore
26 August 2003
State Bank Of India
3 Crore
07 October 2008
State Bank Of India
13 Crore
24 March 2007
State Bank Of India
8 Crore
07 May 2009
State Bank Of India
14 Crore
18 August 2017
Others
0
07 May 2009
State Bank Of India
0
26 March 2012
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
17 December 2008
State Bank Of India
0
05 May 2010
Punjab National Bank
0
24 March 2007
State Bank Of India
0
26 August 2003
State Bank Of India
0
21 July 2012
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
14 August 2009
Punjab National Bank
0
14 August 2009
Punjab National Bank
0
07 October 2008
State Bank Of India
0
14 August 2009
Punjab National Bank
0
18 August 2017
Others
0
07 May 2009
State Bank Of India
0
26 March 2012
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
17 December 2008
State Bank Of India
0
05 May 2010
Punjab National Bank
0
24 March 2007
State Bank Of India
0
26 August 2003
State Bank Of India
0
21 July 2012
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
14 August 2009
Punjab National Bank
0
14 August 2009
Punjab National Bank
0
07 October 2008
State Bank Of India
0
14 August 2009
Punjab National Bank
0
18 August 2017
Others
0
07 May 2009
State Bank Of India
0
26 March 2012
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
17 December 2008
State Bank Of India
0
05 May 2010
Punjab National Bank
0
24 March 2007
State Bank Of India
0
26 August 2003
State Bank Of India
0
21 July 2012
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
14 August 2009
Punjab National Bank
0
14 August 2009
Punjab National Bank
0
07 October 2008
State Bank Of India
0
14 August 2009
Punjab National Bank
0

Documents

Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-30092018_signed
Form DIR-12-30092018_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form INC-28-26092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26092018
Optional Attachment-(1)-26092018
Form CHG-4-26092018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180926
Copy of resolution passed by the company-28082018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-28082018
Copy of written consent given by auditor-28082018
Copy of the intimation sent by company-28082018
Optional Attachment-(1)-28082018
Form CHG-4-27062018-signed
Letter of the charge holder stating that the amount has been satisfied-18062018