Company Information
CIN
Status
Date of Incorporation
12 May 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,234,480
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwani Kumar Singla
Director
12 months ago
12 months ago
Sangeeta Singla
Director
about 7 years ago
about 7 years ago
Karan Singla
Additional Director
almost 15 years ago
almost 15 years ago
Past Directors
Varun Singla
Additional Director
over 7 years ago
over 7 years ago
Parmod Kumar
Director
over 26 years ago
over 26 years ago
Charges
18 August 2017
The Karur Vysya Bank Limited
44 Crore
30 January 2014
Punjab National Bank
13 Lak
18 June 2014
Punjab National Bank
28 Lak
18 June 2014
Punjab National Bank
28 Lak
05 May 2010
Punjab National Bank
37 Crore
23 September 2005
Punjab National Bank
23 Lak
25 May 1999
State Bank Of India
80 Lak
24 December 2001
State Bank Of India
25 Lak
25 May 1999
State Bank Of India
7 Crore
24 March 2007
State Bank Of India
14 Crore
18 August 2017
Others
0
24 December 2001
State Bank Of India
0
25 May 1999
State Bank Of India
0
30 January 2014
Punjab National Bank
0
25 May 1999
State Bank Of India
0
18 June 2014
Punjab National Bank
0
24 March 2007
State Bank Of India
0
23 September 2005
Punjab National Bank
0
05 May 2010
Punjab National Bank
0
18 June 2014
Punjab National Bank
0
18 August 2017
Others
0
24 December 2001
State Bank Of India
0
25 May 1999
State Bank Of India
0
30 January 2014
Punjab National Bank
0
25 May 1999
State Bank Of India
0
18 June 2014
Punjab National Bank
0
24 March 2007
State Bank Of India
0
23 September 2005
Punjab National Bank
0
05 May 2010
Punjab National Bank
0
18 June 2014
Punjab National Bank
0
Documents
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form DPT-3-21012020-signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of MGT-8-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Optional Attachment-(1)-21092019
Form ADT-3-03092019_signed
Resignation letter-03092019
Form DPT-3-27072019
Form CHG-4-29012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of MGT-8-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018