Company Information

CIN
Status
Date of Incorporation
18 September 1983
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
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balram Kapoor
Balram Kapoor
Director/Designated Partner
about 1 year ago
Balraj Kapoor
Balraj Kapoor
Director/Designated Partner
over 1 year ago
Manoj Kapur
Manoj Kapur
Director
over 33 years ago

Past Directors

Rajinder Kapoor
Rajinder Kapoor
Director
almost 22 years ago
Jatinder Kapoor
Jatinder Kapoor
Director
about 41 years ago
Prem Chand Kapoor
Prem Chand Kapoor
Director
over 41 years ago
Neeru Kapoor
Neeru Kapoor
Director
over 41 years ago

Charges

64 Crore
22 June 2018
Axis Bank Limited
8 Crore
15 March 2011
Punjab National Bank
1 Crore
04 March 2011
Union Bank Of India
49 Crore
02 May 2007
Punjab National Bank
14 Crore
19 March 2001
Punjab National Bank
25 Lak
19 July 1991
Punjab National Bank
30 Lak
15 January 1992
Punjab National Bank
15 Lak
21 September 1995
Punjab National Bank
15 Lak
19 July 1991
Punjab National Bank
10 Lak
21 September 2021
Sidbi
2 Crore
07 March 2020
Axis Bank Limited
60 Crore
26 June 2023
Others
0
07 March 2020
Axis Bank Limited
0
15 March 2011
Punjab National Bank
0
21 September 2021
Sidbi
0
04 March 2011
Others
0
22 June 2018
Axis Bank Limited
0
19 July 1991
Punjab National Bank
0
21 September 1995
Punjab National Bank
0
19 March 2001
Punjab National Bank
0
15 January 1992
Punjab National Bank
0
02 May 2007
Punjab National Bank
0
19 July 1991
Punjab National Bank
0
26 June 2023
Others
0
07 March 2020
Axis Bank Limited
0
15 March 2011
Punjab National Bank
0
21 September 2021
Sidbi
0
04 March 2011
Others
0
22 June 2018
Axis Bank Limited
0
19 July 1991
Punjab National Bank
0
21 September 1995
Punjab National Bank
0
19 March 2001
Punjab National Bank
0
15 January 1992
Punjab National Bank
0
02 May 2007
Punjab National Bank
0
19 July 1991
Punjab National Bank
0
26 June 2023
Others
0
07 March 2020
Axis Bank Limited
0
15 March 2011
Punjab National Bank
0
21 September 2021
Sidbi
0
04 March 2011
Others
0
22 June 2018
Axis Bank Limited
0
19 July 1991
Punjab National Bank
0
21 September 1995
Punjab National Bank
0
19 March 2001
Punjab National Bank
0
15 January 1992
Punjab National Bank
0
02 May 2007
Punjab National Bank
0
19 July 1991
Punjab National Bank
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form CHG-4-07082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Instrument(s) of creation or modification of charge;-13072018
Form CHG-1-13072018_signed
Optional Attachment-(1)-13072018
Optional Attachment-(2)-13072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180713
Instrument(s) of creation or modification of charge;-04122017