Company Information
CIN
Status
Date of Incorporation
09 December 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
470,677,700
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avneet Kaur
Manager/Secretary
almost 3 years ago
almost 3 years ago
Frank Hermann Alfred Hornung
Director/Designated Partner
over 6 years ago
over 6 years ago
Munish Aggarwal
Managing Director
almost 10 years ago
almost 10 years ago
Yash Pal Aggarwal
Director
about 20 years ago
about 20 years ago
Past Directors
Ramamurthy Madanraj
Director
over 4 years ago
over 4 years ago
Birinder Singh Jolly
Director
over 4 years ago
over 4 years ago
Sanjeev Kumar Sharma
Additional Director
about 5 years ago
about 5 years ago
Shivam Sharma
Company Secretary
about 5 years ago
about 5 years ago
Santanoo Medhi
Additional Director
almost 6 years ago
almost 6 years ago
Oliver Bruns
Director
about 7 years ago
about 7 years ago
Marcus Bernhard Teschner
Director
about 7 years ago
about 7 years ago
Ram Kumar
Company Secretary
over 9 years ago
over 9 years ago
Eberhard Georg Weiler
Director
over 10 years ago
over 10 years ago
Dierk Schroeder
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 16] Paper For Printing, Packaging And Wrapping
[Class : 16] Paper For Printing, Packaging And Wrapping
[Class : 16] Paper For Printing, Packaging And Wrapping
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Charges
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25 July 2015
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25 July 2015
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3 Lak
25 July 2015
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2 Lak
25 July 2015
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07 January 2011
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21 November 2011
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6 Crore
25 June 2012
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26 Crore
15 May 2012
Intec Capital Limited
96 Lak
30 January 2012
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3 Crore
27 August 2007
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3 Lak
21 December 2010
Punjab National Bank
6 Lak
20 July 2006
Punjab National Bank
5 Crore
04 October 2011
Punjab National Bank
1 Crore
15 September 2009
Punjab National Bank
4 Crore
12 August 2006
Punjab National Bank
24 Crore
20 July 2006
Punjab National Bank
2 Crore
02 April 2008
Punjab National Bank
8 Crore
18 September 2009
Punjab National Bank
4 Crore
17 September 2008
Punjab National Bank
24 Crore
20 July 2006
Punjab National Bank
40 Lak
02 April 2008
Punjab National Bank
20 Lak
02 April 2008
Punjab National Bank
10 Crore
02 April 2008
Punjab National Bank
1 Crore
21 November 2016
Others
0
18 December 2013
Siemens Financial Services Private Limited
0
02 April 2008
Punjab National Bank
0
25 October 2016
Others
0
29 August 2013
Siemens Financial Services Private Limited
0
02 April 2008
Punjab National Bank
0
21 November 2011
Tata Capital Limited
0
27 August 2007
Punjab National Bank
0
20 July 2006
Punjab National Bank
0
20 July 2006
Punjab National Bank
0
25 July 2015
Hdfc Bank Limited
0
02 April 2008
Punjab National Bank
0
21 December 2010
Punjab National Bank
0
20 July 2006
Punjab National Bank
0
25 July 2015
Hdfc Bank Limited
0
25 July 2015
Hdfc Bank Limited
0
25 July 2015
Hdfc Bank Limited
0
25 June 2012
Indusind Bank Ltd.
0
15 May 2012
Intec Capital Limited
0
30 January 2012
Intec Capital Limited
0
04 October 2011
Punjab National Bank
0
07 January 2011
Deputy Director Of Industries
0
25 July 2015
Hdfc Bank Limited
0
15 September 2009
Punjab National Bank
0
17 September 2008
Punjab National Bank
0
02 April 2008
Punjab National Bank
0
12 August 2006
Punjab National Bank
0
18 September 2009
Punjab National Bank
0
21 November 2016
Others
0
18 December 2013
Siemens Financial Services Private Limited
0
02 April 2008
Punjab National Bank
0
25 October 2016
Others
0
29 August 2013
Siemens Financial Services Private Limited
0
02 April 2008
Punjab National Bank
0
21 November 2011
Tata Capital Limited
0
27 August 2007
Punjab National Bank
0
20 July 2006
Punjab National Bank
0
20 July 2006
Punjab National Bank
0
25 July 2015
Hdfc Bank Limited
0
02 April 2008
Punjab National Bank
0
21 December 2010
Punjab National Bank
0
20 July 2006
Punjab National Bank
0
25 July 2015
Hdfc Bank Limited
0
25 July 2015
Hdfc Bank Limited
0
25 July 2015
Hdfc Bank Limited
0
25 June 2012
Indusind Bank Ltd.
0
15 May 2012
Intec Capital Limited
0
30 January 2012
Intec Capital Limited
0
04 October 2011
Punjab National Bank
0
07 January 2011
Deputy Director Of Industries
0
25 July 2015
Hdfc Bank Limited
0
15 September 2009
Punjab National Bank
0
17 September 2008
Punjab National Bank
0
02 April 2008
Punjab National Bank
0
12 August 2006
Punjab National Bank
0
18 September 2009
Punjab National Bank
0
21 November 2016
Others
0
18 December 2013
Siemens Financial Services Private Limited
0
02 April 2008
Punjab National Bank
0
25 October 2016
Others
0
29 August 2013
Siemens Financial Services Private Limited
0
02 April 2008
Punjab National Bank
0
21 November 2011
Tata Capital Limited
0
27 August 2007
Punjab National Bank
0
20 July 2006
Punjab National Bank
0
20 July 2006
Punjab National Bank
0
25 July 2015
Hdfc Bank Limited
0
02 April 2008
Punjab National Bank
0
21 December 2010
Punjab National Bank
0
20 July 2006
Punjab National Bank
0
25 July 2015
Hdfc Bank Limited
0
25 July 2015
Hdfc Bank Limited
0
25 July 2015
Hdfc Bank Limited
0
25 June 2012
Indusind Bank Ltd.
0
15 May 2012
Intec Capital Limited
0
30 January 2012
Intec Capital Limited
0
04 October 2011
Punjab National Bank
0
07 January 2011
Deputy Director Of Industries
0
25 July 2015
Hdfc Bank Limited
0
15 September 2009
Punjab National Bank
0
17 September 2008
Punjab National Bank
0
02 April 2008
Punjab National Bank
0
12 August 2006
Punjab National Bank
0
18 September 2009
Punjab National Bank
0
Documents
Form BEN - 2-04042021_signed
Form MSME FORM I-27102020_signed
Copy of MGT-8-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Optional Attachment-(1)-12102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form AOC-4(XBRL)-12102020_signed
Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Form DPT-3-07092020-signed
Declaration under section 90-05092020
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Evidence of cessation;-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(2)-25082020
Form MSME FORM I-06072020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form DIR-12-27112019_signed
Evidence of cessation;-26112019
Notice of resignation;-26112019
Form DIR-12-24112019_signed
Form DIR-12-20112019_signed
Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(1)-19112019