Company Information
CIN
Status
Date of Incorporation
29 September 1973
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Akrita Bhatti
Director/Designated Partner
over 13 years ago
over 13 years ago
Inderjit Kaur
Director
over 15 years ago
over 15 years ago
Jasjeet Singh
Director/Designated Partner
over 23 years ago
over 23 years ago
Fateh Singh
Director/Designated Partner
over 51 years ago
over 51 years ago
Past Directors
Guneet Sanghera
Director
over 26 years ago
over 26 years ago
Kesar Singh
Director
over 51 years ago
over 51 years ago
Harjit Singh
Director
over 51 years ago
over 51 years ago
Charges
29 August 2018
India Infoline Finance Limited
36 Lak
26 March 2018
Capital Small Finance Bank Limited
1 Crore
30 September 2015
L & T Finance Limited
20 Lak
27 July 2015
India Infoline Finance Limited
38 Lak
31 January 2015
India Infoline Finance Limited
65 Lak
26 August 2013
L & T Finance Limited
80 Lak
07 November 2012
L & T Finance Limited
1 Crore
30 January 2012
Reliance Capital Ltd
28 Lak
31 December 2011
Reliance Capital Ltd
28 Lak
23 January 2010
State Bank Of Patiala
1 Crore
20 March 2009
The Federal Bank Limited
1 Crore
22 June 2007
The Federal Bank Limited
25 Lak
18 September 2006
Allahabad Bank
2 Crore
01 August 2006
Lord Krishna Bamk Limited
1 Crore
23 May 2002
Canara Bank
45 Lak
26 April 2002
Ge Capital Transportation Financial Services Ltd
10 Lak
20 April 2002
Ge Capital Transportation Financial Services Ltd
80 Lak
26 February 2002
Canara Bank
11 Lak
28 November 2001
Canara Bank
30 Lak
21 November 2001
Canara Bank
7 Lak
27 December 1998
Canara Bank
5 Lak
04 March 1985
Panjab & Sind Bank
5 Lak
14 July 1984
Punjab & Sind Bank
3 Lak
02 December 1982
Panjab & Sind Bank
3 Lak
27 March 1972
Ge Capital Finance Ltd
6 Lak
20 February 2007
Federal Bank Limited
20 Lak
06 August 2007
The Federal Bank Limited
20 Lak
30 October 2007
The Federal Bank Ltd
20 Lak
29 September 2006
The Federal Bank Ltd.
20 Lak
05 October 2007
The Federal Bank Limited
20 Lak
12 January 2007
Federal Bank Limited
40 Lak
29 September 2017
Others
0
26 February 2002
Canara Bank
0
26 March 2018
Others
0
29 August 2018
Others
0
12 January 2007
Federal Bank Limited
0
29 September 2006
The Federal Bank Ltd.
0
18 September 2006
Allahabad Bank
0
20 April 2002
Ge Capital Transportation Financial Services Ltd
0
26 April 2002
Ge Capital Transportation Financial Services Ltd
0
27 March 1972
Ge Capital Finance Ltd
0
28 November 2001
Canara Bank
0
27 July 2015
India Infoline Finance Limited
0
26 August 2013
L & T Finance Limited
0
07 November 2012
L & T Finance Limited
0
23 January 2010
State Bank Of Patiala
0
30 October 2007
The Federal Bank Ltd
0
05 October 2007
The Federal Bank Limited
0
22 June 2007
The Federal Bank Limited
0
31 January 2015
India Infoline Finance Limited
0
30 September 2015
L & T Finance Limited
0
27 December 1998
Canara Bank
0
04 March 1985
Panjab & Sind Bank
0
01 August 2006
Lord Krishna Bamk Limited
0
30 January 2012
Reliance Capital Ltd
0
20 February 2007
Federal Bank Limited
0
23 May 2002
Canara Bank
0
20 March 2009
The Federal Bank Limited
0
21 November 2001
Canara Bank
0
14 July 1984
Punjab & Sind Bank
0
06 August 2007
The Federal Bank Limited
0
02 December 1982
Panjab & Sind Bank
0
31 December 2011
Reliance Capital Ltd
0
29 September 2017
Others
0
26 February 2002
Canara Bank
0
26 March 2018
Others
0
29 August 2018
Others
0
12 January 2007
Federal Bank Limited
0
29 September 2006
The Federal Bank Ltd.
0
18 September 2006
Allahabad Bank
0
20 April 2002
Ge Capital Transportation Financial Services Ltd
0
26 April 2002
Ge Capital Transportation Financial Services Ltd
0
27 March 1972
Ge Capital Finance Ltd
0
28 November 2001
Canara Bank
0
27 July 2015
India Infoline Finance Limited
0
26 August 2013
L & T Finance Limited
0
07 November 2012
L & T Finance Limited
0
23 January 2010
State Bank Of Patiala
0
30 October 2007
The Federal Bank Ltd
0
05 October 2007
The Federal Bank Limited
0
22 June 2007
The Federal Bank Limited
0
31 January 2015
India Infoline Finance Limited
0
30 September 2015
L & T Finance Limited
0
27 December 1998
Canara Bank
0
04 March 1985
Panjab & Sind Bank
0
01 August 2006
Lord Krishna Bamk Limited
0
30 January 2012
Reliance Capital Ltd
0
20 February 2007
Federal Bank Limited
0
23 May 2002
Canara Bank
0
20 March 2009
The Federal Bank Limited
0
21 November 2001
Canara Bank
0
14 July 1984
Punjab & Sind Bank
0
06 August 2007
The Federal Bank Limited
0
02 December 1982
Panjab & Sind Bank
0
31 December 2011
Reliance Capital Ltd
0
29 September 2017
Others
0
26 February 2002
Canara Bank
0
26 March 2018
Others
0
29 August 2018
Others
0
12 January 2007
Federal Bank Limited
0
29 September 2006
The Federal Bank Ltd.
0
18 September 2006
Allahabad Bank
0
20 April 2002
Ge Capital Transportation Financial Services Ltd
0
26 April 2002
Ge Capital Transportation Financial Services Ltd
0
27 March 1972
Ge Capital Finance Ltd
0
28 November 2001
Canara Bank
0
27 July 2015
India Infoline Finance Limited
0
26 August 2013
L & T Finance Limited
0
07 November 2012
L & T Finance Limited
0
23 January 2010
State Bank Of Patiala
0
30 October 2007
The Federal Bank Ltd
0
05 October 2007
The Federal Bank Limited
0
22 June 2007
The Federal Bank Limited
0
31 January 2015
India Infoline Finance Limited
0
30 September 2015
L & T Finance Limited
0
27 December 1998
Canara Bank
0
04 March 1985
Panjab & Sind Bank
0
01 August 2006
Lord Krishna Bamk Limited
0
30 January 2012
Reliance Capital Ltd
0
20 February 2007
Federal Bank Limited
0
23 May 2002
Canara Bank
0
20 March 2009
The Federal Bank Limited
0
21 November 2001
Canara Bank
0
14 July 1984
Punjab & Sind Bank
0
06 August 2007
The Federal Bank Limited
0
02 December 1982
Panjab & Sind Bank
0
31 December 2011
Reliance Capital Ltd
0
Documents
Form PAS-3-18112020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18112020
Copy of Board or Shareholders? resolution-18112020
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.-18112020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form SH-7-23042019-signed
Copy of the resolution for alteration of capital;-16042019
Altered memorandum of assciation;-16042019
Copy of the resolution for alteration of capital;-02042019
Altered memorandum of assciation;-02042019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Altered memorandum of association-29032019
Form CHG-1-17012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Optional Attachment-(1)-11012019
Instrument(s) of creation or modification of charge;-11012019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
