Company Information
CIN
Status
Date of Incorporation
14 January 1992
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
30 September 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
29,700,800
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anoop Kumar Sud
Director/Designated Partner
over 17 years ago
over 17 years ago
Puneet Varma
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Ajay Kumar Garg
Additional Director
over 16 years ago
over 16 years ago
Ravinder Garg
Additional Director
over 16 years ago
over 16 years ago
Sukhwinder Singh Kahlon
Director
over 18 years ago
over 18 years ago
Sukhwant Singh
Director
over 18 years ago
over 18 years ago
Amrik Singh .
Director
about 19 years ago
about 19 years ago
Bhupinder Singh Mann
Managing Director
over 19 years ago
over 19 years ago
Gurbachan Singh
Director
over 28 years ago
over 28 years ago
Charges
19 November 2008
Herman Milkfoods Limited
10 Crore
04 January 1994
Punjab State Industrial Development Corporation Limited
50 Lak
10 June 1993
Punjab Financial Corporation
90 Lak
24 February 1993
Punjab State Industrial Development Corporation Limited
1 Crore
19 November 2008
Herman Milkfoods Limited
0
04 January 1994
Punjab State Industrial Development Corporation Limited
0
24 February 1993
Punjab State Industrial Development Corporation Limited
0
10 June 1993
Punjab Financial Corporation
0
19 November 2008
Herman Milkfoods Limited
0
04 January 1994
Punjab State Industrial Development Corporation Limited
0
24 February 1993
Punjab State Industrial Development Corporation Limited
0
10 June 1993
Punjab Financial Corporation
0
Documents
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
FormSchV-261113 for the FY ending on-300913.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-120712.PDF
Optional Attachment 1-120712.PDF
Instrument of creation or modification of charge-120712.PDF
Certificate of Registration for Modification of Mortgage-120712.PDF
Form 8-130712.OCT
Certificate of Registration for Modification of Mortgage-120712.PDF
FormSchV-050612 for the FY ending on-310311.OCT
Frm23ACA-101011 for the FY ending on-310310.OCT
Form66-101011 for the FY ending on-310310.OCT
Form23AC-101011 for the FY ending on-310310.OCT
Form 23B for period 010410 to 310311-021010.OCT
Form 32-010811.OCT
Optional Attachment 1-010811.PDF
Evidence of cessation-010811.PDF
FormSchV-271110 for the FY ending on-310310.OCT
Evidence of cessation-230910.PDF
Form 32-230910-310810.PDF
FormSchV-250909 for the FY ending on-310308.OCT
Optional Attachment 1-180909.PDF
Copy of Board Resolution-180909.PDF
Certificate of Registration of Mortgage-140109.PDF
Certificate of Registration of Mortgage-140109.PDF
Certificate of Registration of Mortgage-140109.PDF
Instrument of details of the charge-130109.PDF
Optional Attachment 1-130109.PDF
Form 8-130109-ChargeId-10136315.PDF