Company Information

CIN
Status
Date of Incorporation
17 August 1944
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,200,400
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejbir Singh
Tejbir Singh
Director/Designated Partner
about 7 years ago
Mukul Mehta
Mukul Mehta
Director
about 17 years ago
Sukhjit Singh Sarkaria
Sukhjit Singh Sarkaria
Director
about 19 years ago
Rabinder Kumar Mehta
Rabinder Kumar Mehta
Director
about 19 years ago
Ripul Kumar Upadhyaya
Ripul Kumar Upadhyaya
Director
about 20 years ago

Charges

12 Lak
07 January 1982
The Punjab Co-operative Bank Ltd.
6 Lak
14 August 1978
The Punjab Co-operative Bank Ltd.
2 Lak
21 March 1977
The Punjab Co-operative Bank Ltd.
4 Lak
21 March 1977
The Punjab Co-operative Bank Ltd.
0
14 August 1978
The Punjab Co-operative Bank Ltd.
0
07 January 1982
The Punjab Co-operative Bank Ltd.
0
21 March 1977
The Punjab Co-operative Bank Ltd.
0
14 August 1978
The Punjab Co-operative Bank Ltd.
0
07 January 1982
The Punjab Co-operative Bank Ltd.
0

Documents

Form AOC-4-23122023_signed
Form MGT-7A-23122023_signed
List of share holders, debenture holders;-21122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122023
Approval letter of extension of financial year or AGM-21122023
Approval letter for extension of AGM;-21122023
Directors report as per section 134(3)-21122023
List of Directors;-21122023
Form MGT-7A-04102023_signed
Form AOC-4-28092023_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112022
Directors report as per section 134(3)-20112022
Form AOC-4-20112022
Form MGT-7A-28032022_signed
Form AOC-4-28032022_signed
List of Directors;-21032022
List of share holders, debenture holders;-21032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
Directors report as per section 134(3)-08032022
Form AOC-4-07022021_signed
Form MGT-7-07022021_signed
Approval letter for extension of AGM;-04022021
List of share holders, debenture holders;-04022021
Approval letter of extension of financial year or AGM-04022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021
Optional Attachment-(1)-04022021