Company Information

CIN
Status
Date of Incorporation
22 February 1983
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,908,700
Authorised Capital
43,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sonica Malhotra Kandhari
Sonica Malhotra Kandhari
Director/Designated Partner
almost 2 years ago
Balwant Sharma
Balwant Sharma
Director/Designated Partner
over 2 years ago
Monica . Kandhari
Monica . Kandhari
Director/Designated Partner
about 4 years ago
Satish Bala Malhotra
Satish Bala Malhotra
Director/Designated Partner
almost 42 years ago

Past Directors

Ashok Kumar Malhotra
Ashok Kumar Malhotra
Managing Director
almost 42 years ago

Charges

13 Crore
14 November 2017
Yes Bank Limited
13 Crore
19 January 2005
D. T. B. H. Industries Central
30 Lak
26 March 2004
State Bank Of India
93 Crore
18 April 1984
Canara Bank
6 Lak
04 March 2021
State Bank Of India
11 Crore
02 May 2022
Others
0
04 March 2021
State Bank Of India
0
14 November 2017
Yes Bank Limited
0
26 March 2004
State Bank Of India
0
18 April 1984
Canara Bank
0
19 January 2005
D. T. B. H. Industries Central
0
02 May 2022
Others
0
04 March 2021
State Bank Of India
0
14 November 2017
Yes Bank Limited
0
26 March 2004
State Bank Of India
0
18 April 1984
Canara Bank
0
19 January 2005
D. T. B. H. Industries Central
0

Documents

Form MGT-14-15122020_signed
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form DPT-3-14102020-signed
Form DPT-3-28012020-signed
Form AOC-4-14122019_signed
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-14-23092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Optional Attachment-(1)-23092019
Form DPT-3-08072019-signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MSME FORM I-29052019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of other Entity(s)-30122018
Company CSR policy as per section 135(4)-30122018