Company Information

CIN
Status
Date of Incorporation
05 April 1991
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,089,740
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Mittal
Vijay Kumar Mittal
Director/Designated Partner
about 1 year ago
Rohit Mittal
Rohit Mittal
Director/Designated Partner
over 11 years ago

Past Directors

Richa Mittal
Richa Mittal
Director
over 11 years ago
Seema Mittal
Seema Mittal
Director
over 11 years ago
Jagat Jit Singh
Jagat Jit Singh
Nominee Director
over 26 years ago
Yash Pal Jindal
Yash Pal Jindal
Director
almost 34 years ago

Charges

8 Crore
06 November 2017
Corporation Bank
8 Crore
03 February 2017
Andhra Bank
4 Crore
22 July 2013
Punjab National Bank
90 Lak
20 February 2013
Punjab National Bank
1 Crore
20 February 2013
Punjab National Bank
1 Crore
08 September 1992
Punjab Financial Corporation Ltd
89 Lak
13 December 1993
Punjab State Industrial Development Corporation Ltd
15 Lak
23 April 1993
Punjab State Industrial Development Corporation Ltd
29 Lak
07 March 1994
State Bank Of Patiala
1 Crore
18 December 1992
State Bank Of Patiala
20 Lak
17 March 1993
State Bank Of Patiala
60 Lak
06 June 2023
Yes Bank Limited
0
06 November 2017
Others
0
03 February 2017
Others
0
07 March 1994
State Bank Of Patiala
0
08 September 1992
Punjab Financial Corporation Ltd
0
18 December 1992
State Bank Of Patiala
0
17 March 1993
State Bank Of Patiala
0
23 April 1993
Punjab State Industrial Development Corporation Ltd
0
20 February 2013
Punjab National Bank
0
13 December 1993
Punjab State Industrial Development Corporation Ltd
0
20 February 2013
Punjab National Bank
0
22 July 2013
Punjab National Bank
0
06 June 2023
Yes Bank Limited
0
06 November 2017
Others
0
03 February 2017
Others
0
07 March 1994
State Bank Of Patiala
0
08 September 1992
Punjab Financial Corporation Ltd
0
18 December 1992
State Bank Of Patiala
0
17 March 1993
State Bank Of Patiala
0
23 April 1993
Punjab State Industrial Development Corporation Ltd
0
20 February 2013
Punjab National Bank
0
13 December 1993
Punjab State Industrial Development Corporation Ltd
0
20 February 2013
Punjab National Bank
0
22 July 2013
Punjab National Bank
0

Documents

Form MGT-7-18112019_signed
List of share holders, debenture holders;-10112019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MSME FORM I-01062019_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form CHG-4-04012018_signed
Letter of the charge holder stating that the amount has been satisfied-02012018
Form CHG-1-01012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180101
Optional Attachment-(1)-27122017
Instrument(s) of creation or modification of charge;-27122017
Optional Attachment-(2)-27122017
Optional Attachment-(3)-27122017
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017