Company Information
CIN
Status
Date of Incorporation
19 May 1986
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,548,607
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amar Singh Chauhan
Director/Designated Partner
about 4 years ago
about 4 years ago
Sabbal Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Dinesh Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Atul Mehra
Additional Director
almost 6 years ago
almost 6 years ago
Pankaj Bhardwaj
Director
about 29 years ago
about 29 years ago
Past Directors
Khushahal Singh Bisht
Additional Director
over 6 years ago
over 6 years ago
Manesh Kumar
Additional Director
over 6 years ago
over 6 years ago
Baldev Raj Kohli
Director
about 29 years ago
about 29 years ago
Jagtar Singh Mann
Nominee Director
over 29 years ago
over 29 years ago
Sardari Lal Mehra
Director
almost 32 years ago
almost 32 years ago
Anil Mehra
Director
over 34 years ago
over 34 years ago
Charges
27 January 2010
Flourish Investments Limited
1 Crore
11 December 1995
State Bank Of India
50 Lak
17 December 1995
State Bank Of India
35 Lak
17 December 1987
State Bank Of India
25 Lak
29 May 1991
State Bank Of India
1 Crore
07 October 1995
State Bank Of India
50 Lak
04 December 1995
State Bank Of India
25 Lak
05 December 1995
State Bank Of India
30 Lak
29 May 1991
State Bank Of India
0
17 December 1987
State Bank Of India
0
05 December 1995
State Bank Of India
0
04 December 1995
State Bank Of India
0
07 October 1995
State Bank Of India
0
17 December 1995
State Bank Of India
0
27 January 2010
Flourish Investments Limited
0
11 December 1995
State Bank Of India
0
29 May 1991
State Bank Of India
0
17 December 1987
State Bank Of India
0
05 December 1995
State Bank Of India
0
04 December 1995
State Bank Of India
0
07 October 1995
State Bank Of India
0
17 December 1995
State Bank Of India
0
27 January 2010
Flourish Investments Limited
0
11 December 1995
State Bank Of India
0
29 May 1991
State Bank Of India
0
17 December 1987
State Bank Of India
0
05 December 1995
State Bank Of India
0
04 December 1995
State Bank Of India
0
07 October 1995
State Bank Of India
0
17 December 1995
State Bank Of India
0
27 January 2010
Flourish Investments Limited
0
11 December 1995
State Bank Of India
0
Documents
Form DPT-3-01012021_signed
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Optional Attachment-(2)-16122020
Notice of resignation;-16122020
Interest in other entities;-16122020
Form DIR-12-10112020_signed
Evidence of cessation;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Notice of resignation;-06112020
Optional Attachment-(3)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form ADT-3-03082020_signed
Resignation letter-01082020
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-11112019-signed
Form DIR-12-09112019_signed
Notice of resignation;-09112019
Declaration by first director-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019