Company Information
CIN
Status
Date of Incorporation
09 January 1985
Listing Status
Listed
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
103,740,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajay Kumar Sood
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritu Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Aravind Prasad
Director/Designated Partner
about 3 years ago
about 3 years ago
Shrey Bhutani
Director/Designated Partner
over 3 years ago
over 3 years ago
Rakesh Dhanda
Director
over 3 years ago
over 3 years ago
Pranav Khanna
Company Secretary
about 9 years ago
about 9 years ago
Arun Kumar Sood
Director/Designated Partner
over 12 years ago
over 12 years ago
Ashish Sood
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Neha Sood
Additional Director
over 6 years ago
over 6 years ago
Megha Goel
Director
over 9 years ago
over 9 years ago
Jatinder Malik Kumar
Director
over 10 years ago
over 10 years ago
Ramesh Kumar Sharma
Director
over 10 years ago
over 10 years ago
Kamalinder Kumar Singla
Director
over 10 years ago
over 10 years ago
Anil Kumar Sood
Whole Time Director
over 22 years ago
over 22 years ago
Charges
13 March 2018
Sidbi
1 Crore
20 June 2016
Sidbi
88 Lak
27 November 2012
Icici Bank Limited
10 Crore
22 November 2013
Small Industries Development Bank Of India
1 Crore
31 October 2007
Hdfc Bank Limited
3 Crore
11 December 2007
Hdfc Bank Limited
3 Crore
26 August 1988
Governor Of Punjab
18 Lak
01 June 2005
Punjab National Bank
1 Crore
01 June 2005
Punjab National Bank
30 Lak
11 October 1991
State Bank Of India
20 Lak
04 October 1989
State Bank Of India
7 Lak
16 July 2020
Sidbi
1 Crore
29 August 2020
Icici Bank Limited
50 Lak
16 July 2020
Sidbi
18 Lak
07 January 2021
Hdfc Bank Limited
10 Crore
27 November 2012
Others
0
13 March 2018
Sidbi
0
16 July 2020
Sidbi
0
16 July 2020
Sidbi
0
29 August 2020
Others
0
20 June 2016
Sidbi
0
07 January 2021
Hdfc Bank Limited
0
01 June 2005
Punjab National Bank
0
04 October 1989
State Bank Of India
0
22 November 2013
Small Industries Development Bank Of India
0
01 June 2005
Punjab National Bank
0
26 August 1988
Governor Of Punjab
0
11 October 1991
State Bank Of India
0
31 October 2007
Hdfc Bank Limited
0
11 December 2007
Hdfc Bank Limited
0
27 November 2012
Others
0
13 March 2018
Sidbi
0
16 July 2020
Sidbi
0
16 July 2020
Sidbi
0
29 August 2020
Others
0
20 June 2016
Sidbi
0
07 January 2021
Hdfc Bank Limited
0
01 June 2005
Punjab National Bank
0
04 October 1989
State Bank Of India
0
22 November 2013
Small Industries Development Bank Of India
0
01 June 2005
Punjab National Bank
0
26 August 1988
Governor Of Punjab
0
11 October 1991
State Bank Of India
0
31 October 2007
Hdfc Bank Limited
0
11 December 2007
Hdfc Bank Limited
0
27 November 2012
Others
0
13 March 2018
Sidbi
0
16 July 2020
Sidbi
0
16 July 2020
Sidbi
0
29 August 2020
Others
0
20 June 2016
Sidbi
0
07 January 2021
Hdfc Bank Limited
0
01 June 2005
Punjab National Bank
0
04 October 1989
State Bank Of India
0
22 November 2013
Small Industries Development Bank Of India
0
01 June 2005
Punjab National Bank
0
26 August 1988
Governor Of Punjab
0
11 October 1991
State Bank Of India
0
31 October 2007
Hdfc Bank Limited
0
11 December 2007
Hdfc Bank Limited
0
Documents
Form MGT-7-22122020_signed
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Optional Attachment-(1)-14122020
Form PAS-3-26112020_signed
Copy of the special resolution authorizing the issue of bonus shares;-19112020
Copy of the special resolution authorizing the issue of bonus shares;-19112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112020
Copy of Board or Shareholders? resolution-19112020
Form SH-7-05112020-signed
Form AOC-4(XBRL)-31102020_signed
Optional Attachment-(1)-29102020
Altered memorandum of assciation;-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Copy of the resolution for alteration of capital;-29102020
Optional Attachment-(3)-29102020
Form MGT-15-17102020_signed
Optional Attachment-(1)-10102020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Optional Attachment-(1)-12092020
Instrument(s) of creation or modification of charge;-12092020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
