Company Information
CIN
Status
Date of Incorporation
23 September 1999
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nalin Choudhary
Director/Designated Partner
about 1 year ago
about 1 year ago
Sandeep Puri
Director/Designated Partner
over 4 years ago
over 4 years ago
Sandeep Goyal
Director
over 25 years ago
over 25 years ago
Past Directors
Sanjeev Puri
Director
over 25 years ago
over 25 years ago
Charges
31 March 2017
Dewan Housing Finance Corporation Limited
70 Lak
31 March 2017
Dewan Housing Finance Corporation Limited
3 Crore
24 February 2014
Punjab And Sind Bank
2 Crore
16 July 2012
Punjab And Sind Bank
2 Crore
09 March 2005
Punjab & Sind Bank
70 Lak
16 February 1999
Punjab And Sind Bank
70 Lak
31 March 2017
Others
0
31 March 2017
Others
0
24 February 2014
Punjab And Sind Bank
0
16 February 1999
Punjab And Sind Bank
0
09 March 2005
Punjab & Sind Bank
0
16 July 2012
Punjab And Sind Bank
0
31 March 2017
Others
0
31 March 2017
Others
0
24 February 2014
Punjab And Sind Bank
0
16 February 1999
Punjab And Sind Bank
0
09 March 2005
Punjab & Sind Bank
0
16 July 2012
Punjab And Sind Bank
0
Documents
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Form MGT-14-30082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29052017
Optional Attachment-(1)-29052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052017
Form 66-29052017_signed
Form 23AC-29052017_signed
Annual return as per schedule V of the Companies Act,1956-27052017
Form 20B-27052017_signed
List of share holders, debenture holders;-26052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26052017
Form MGT-7-26052017_signed
Form 66-26052017_signed
Form ADT-1-23052017_signed
Copy of resolution passed by the company-23052017
Copy of the intimation sent by company-23052017
Directors report as per section 134(3)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Copy of written consent given by auditor-23052017
Form AOC-4-23052017_signed
Instrument(s) of creation or modification of charge;-22052017
Form CHG-1-22052017_signed
Optional Attachment-(1)-22052017