Company Information

CIN
Status
Date of Incorporation
23 September 1992
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,924,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Pasricha
Ashok Pasricha
Director/Designated Partner
over 1 year ago
Geeta Pasricha
Geeta Pasricha
Director/Designated Partner
over 1 year ago

Past Directors

Raj Rani
Raj Rani
Director
over 32 years ago
Banarsi Dass
Banarsi Dass
Director
over 32 years ago

Charges

7 Crore
16 December 2016
Rbl Bank Limited
3 Crore
28 January 2013
Hdb Financial Services Limited
3 Crore
19 February 2009
Hdfc Bank Limited
50 Lak
18 October 2000
Karnataka Bank Ltd
2 Lak
13 March 1999
Sr. Sham Lal
5 Crore
11 November 2002
Sr. Sham Lal
5 Crore
17 March 2003
Sr. Sham Lal
5 Crore
28 July 2000
Sr. Sham Lal
5 Crore
30 November 2003
Sr. Sham Lal
5 Crore
16 December 2016
Others
0
19 February 2009
Hdfc Bank Limited
0
28 January 2013
Hdb Financial Services Limited
0
18 October 2000
Karnataka Bank Ltd
0
30 November 2003
Sr. Sham Lal
0
28 July 2000
Sr. Sham Lal
0
11 November 2002
Sr. Sham Lal
0
17 March 2003
Sr. Sham Lal
0
13 March 1999
Sr. Sham Lal
0
16 December 2016
Others
0
19 February 2009
Hdfc Bank Limited
0
28 January 2013
Hdb Financial Services Limited
0
18 October 2000
Karnataka Bank Ltd
0
30 November 2003
Sr. Sham Lal
0
28 July 2000
Sr. Sham Lal
0
11 November 2002
Sr. Sham Lal
0
17 March 2003
Sr. Sham Lal
0
13 March 1999
Sr. Sham Lal
0

Documents

Form DPT-3-06102020-signed
Optional Attachment-(1)-26092020
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Form ADT-1-14102019_signed
Form ADT-1-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-08082019-signed
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-06022018_signed
Form AOC-4-05022018_signed
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Evidence of cessation;-24052017
Form DIR-12-24052017_signed
Notice of resignation;-24052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170210