Company Information

CIN
Status
Date of Incorporation
27 November 1975
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Jain
Sachin Jain
Director/Designated Partner
about 4 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
over 17 years ago
Suman Makol
Suman Makol
Additional Director
over 17 years ago

Past Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Additional Director
almost 13 years ago
Ashish Jain
Ashish Jain
Director
over 17 years ago
Mahinder Pal
Mahinder Pal
Director
about 18 years ago

Charges

0
02 May 2002
Bank Of India
21 Lak
13 September 1978
Punjab National Bank
1 Lak
01 June 1976
Delhi Financial Corp.
1 Lak
03 June 1976
Syndicate Bank
25 Thousand
03 June 1976
Syndicate Bank
0
01 June 1976
Delhi Financial Corp.
0
13 September 1978
Punjab National Bank
0
02 May 2002
Bank Of India
0
03 June 1976
Syndicate Bank
0
01 June 1976
Delhi Financial Corp.
0
13 September 1978
Punjab National Bank
0
02 May 2002
Bank Of India
0

Documents

Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(2)-30112020
Form DIR-12-30112020_signed
Interest in other entities;-30112020
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form MGT-7-08122019_signed
Form AOC-4-07122019_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
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-20112016
Form AOC-4-20112016_signed