Company Information
CIN
Status
Date of Incorporation
16 October 1985
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Electricity, Water Or Gas Supply Meters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,422,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajive Mediratta
Director/Designated Partner
over 7 years ago
over 7 years ago
Nishchay Miterr
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Radhika Navneet Mitter
Director
about 39 years ago
about 39 years ago
Charges
16 October 2017
Axis Bank Limited
7 Crore
02 December 2013
Oriental Bank Of Commerce
2 Crore
22 August 2006
Oriental Bank Of Commerce
12 Lak
22 August 2006
Oriental Bank Of Commerce
7 Crore
26 September 2012
Oriental Bank Of Commerce
3 Crore
08 May 2007
Oriental Bank Of Commerce
1 Crore
22 August 2006
Oriental Bank Of Commerce
1 Crore
16 February 2008
Oriental Bank Of Commerce
31 Lak
20 June 2011
Oriental Bank Of Commerce
2 Crore
22 August 2006
Oriental Bank Of Commerce
36 Lak
08 May 2007
Oriental Bank Of Commerce
1 Crore
12 March 2010
Oriental Bank Of Commerce
2 Crore
27 April 2009
Oriental Bank Of Commerce
85 Lak
13 July 2007
Indian Overseas Bank
2 Lak
15 September 2009
Indian Overseas Bank
5 Lak
01 July 2011
Indian Overseas Bank
6 Lak
07 June 2004
Indian Overseas Bank
5 Lak
06 September 1995
Oriental Bank Of Commerce
2 Lak
06 January 1994
Oriental Bank Of Commerce
75 Thousand
07 June 2004
Indian Overseas Bank
17 Lak
28 June 2023
Hdfc Bank Limited
0
06 March 2023
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
16 October 2017
Axis Bank Limited
0
27 April 2009
Oriental Bank Of Commerce
0
08 May 2007
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce
0
07 June 2004
Indian Overseas Bank
0
06 January 1994
Oriental Bank Of Commerce
0
01 July 2011
Indian Overseas Bank
0
07 June 2004
Indian Overseas Bank
0
02 December 2013
Oriental Bank Of Commerce
0
26 September 2012
Oriental Bank Of Commerce
0
20 June 2011
Oriental Bank Of Commerce
0
15 September 2009
Indian Overseas Bank
0
16 February 2008
Oriental Bank Of Commerce
0
06 September 1995
Oriental Bank Of Commerce
0
08 May 2007
Oriental Bank Of Commerce
0
22 August 2006
Oriental Bank Of Commerce
0
22 August 2006
Oriental Bank Of Commerce
0
22 August 2006
Oriental Bank Of Commerce
0
22 August 2006
Oriental Bank Of Commerce
0
13 July 2007
Indian Overseas Bank
0
28 June 2023
Hdfc Bank Limited
0
06 March 2023
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
16 October 2017
Axis Bank Limited
0
27 April 2009
Oriental Bank Of Commerce
0
08 May 2007
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce
0
07 June 2004
Indian Overseas Bank
0
06 January 1994
Oriental Bank Of Commerce
0
01 July 2011
Indian Overseas Bank
0
07 June 2004
Indian Overseas Bank
0
02 December 2013
Oriental Bank Of Commerce
0
26 September 2012
Oriental Bank Of Commerce
0
20 June 2011
Oriental Bank Of Commerce
0
15 September 2009
Indian Overseas Bank
0
16 February 2008
Oriental Bank Of Commerce
0
06 September 1995
Oriental Bank Of Commerce
0
08 May 2007
Oriental Bank Of Commerce
0
22 August 2006
Oriental Bank Of Commerce
0
22 August 2006
Oriental Bank Of Commerce
0
22 August 2006
Oriental Bank Of Commerce
0
22 August 2006
Oriental Bank Of Commerce
0
13 July 2007
Indian Overseas Bank
0
Documents
Form DPT-3-25092020-signed
Form MGT-14-17062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Altered articles of association-17062020
Altered memorandum of association-17062020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200617
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form DPT-3-07112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-13012019_signed
Form AOC-4-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Instrument(s) of creation or modification of charge;-23042018
Form CHG-1-23042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423
Form MGT-14-27122017_signed
Form DIR-12-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed