Company Information

CIN
Status
Date of Incorporation
23 February 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,290,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nrip Shil Jain
Nrip Shil Jain
Director
almost 2 years ago
Manju Bhanot
Manju Bhanot
Director
almost 2 years ago
Vandita Jain
Vandita Jain
Director
almost 15 years ago

Past Directors

Karan Rishi
Karan Rishi
Additional Director
almost 10 years ago
Mukul Rishi
Mukul Rishi
Director
almost 10 years ago
Neena Jain
Neena Jain
Director
over 10 years ago
Megha Bhanot
Megha Bhanot
Director
over 10 years ago
Ramesh Chander
Ramesh Chander
Director
over 10 years ago
Chand Jain
Chand Jain
Director
over 10 years ago
Kavinder Jain Shil
Kavinder Jain Shil
Additional Director
over 10 years ago

Charges

6 Crore
05 September 2018
Punjab National Bank
20 Lak
05 January 2016
Punjab National Bank
15 Lak
30 August 2010
Punjab National Bank
2 Crore
30 December 2014
Punjab National Bank
30 Lak
01 May 2014
Punjab National Bank
22 Lak
30 August 2010
Punjab National Bank
17 Lak
24 October 2013
Punjab National Bank
12 Lak
25 November 2013
Punjab National Bank
30 Lak
17 November 2020
Hdfc Bank Limited
3 Crore
02 August 2019
Axis Bank Limited
2 Crore
17 November 2020
Hdfc Bank Limited
0
02 August 2019
Axis Bank Limited
0
05 September 2018
Others
0
05 January 2016
Punjab National Bank
0
30 August 2010
Punjab National Bank
0
30 August 2010
Others
0
30 December 2014
Punjab National Bank
0
25 November 2013
Punjab National Bank
0
01 May 2014
Punjab National Bank
0
24 October 2013
Punjab National Bank
0
17 November 2020
Hdfc Bank Limited
0
02 August 2019
Axis Bank Limited
0
05 September 2018
Others
0
05 January 2016
Punjab National Bank
0
30 August 2010
Punjab National Bank
0
30 August 2010
Others
0
30 December 2014
Punjab National Bank
0
25 November 2013
Punjab National Bank
0
01 May 2014
Punjab National Bank
0
24 October 2013
Punjab National Bank
0
17 November 2020
Hdfc Bank Limited
0
02 August 2019
Axis Bank Limited
0
05 September 2018
Others
0
05 January 2016
Punjab National Bank
0
30 August 2010
Punjab National Bank
0
30 August 2010
Others
0
30 December 2014
Punjab National Bank
0
25 November 2013
Punjab National Bank
0
01 May 2014
Punjab National Bank
0
24 October 2013
Punjab National Bank
0

Documents

Form MGT-7-12112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form CHG-1-22102019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Letter of the charge holder stating that the amount has been satisfied-17102019
Form CHG-4-17102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form CHG-4-09102019_signed
Letter of the charge holder stating that the amount has been satisfied-07102019
Form CHG-4-05102019_signed
Letter of the charge holder stating that the amount has been satisfied-05102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191005
Form DPT-3-13092019-signed
Form DPT-3-02082019-signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form CHG-4-03122018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181203
Letter of the charge holder stating that the amount has been satisfied-01122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed