Company Information

CIN
Status
Date of Incorporation
27 July 1992
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
8,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kharabanda
Rajesh Kharabanda
Director/Designated Partner
almost 2 years ago
Prince Kalia
Prince Kalia
Director/Designated Partner
about 3 years ago
Sushil Kharabanda
Sushil Kharabanda
Director
over 32 years ago

Past Directors

Dhruv Kharabanda
Dhruv Kharabanda
Additional Director
almost 8 years ago
Vijay Kumar Kharbanda
Vijay Kumar Kharbanda
Managing Director
over 32 years ago

Charges

20 Crore
24 April 2019
Oriental Bank Of Commerce
1 Crore
16 September 2017
Oriental Bank Of Commerce
8 Crore
27 November 1997
Oriental Bank Of Commerce
8 Crore
31 December 2014
Oriental Bank Of Commerce
1 Crore
14 March 2007
Oriental Bank Of Commerce
16 Crore
31 July 2010
Oriental Bank Of Commerce
34 Lak
27 November 1997
Oriental Bank Of Commerce
30 Lak
17 May 2008
Oriental Bank Of Commerce
65 Lak
24 March 2021
Punjab National Bank
1 Crore
05 August 2020
Punjab National Bank
1 Crore
05 July 2023
Others
0
24 March 2022
Others
0
24 March 2022
Others
0
27 November 1997
Others
0
24 April 2019
Others
0
05 August 2020
Others
0
24 March 2021
Others
0
16 September 2017
Others
0
31 July 2010
Oriental Bank Of Commerce
0
27 November 1997
Oriental Bank Of Commerce
0
31 December 2014
Oriental Bank Of Commerce
0
14 March 2007
Oriental Bank Of Commerce
0
17 May 2008
Oriental Bank Of Commerce
0
05 July 2023
Others
0
24 March 2022
Others
0
24 March 2022
Others
0
27 November 1997
Others
0
24 April 2019
Others
0
05 August 2020
Others
0
24 March 2021
Others
0
16 September 2017
Others
0
31 July 2010
Oriental Bank Of Commerce
0
27 November 1997
Oriental Bank Of Commerce
0
31 December 2014
Oriental Bank Of Commerce
0
14 March 2007
Oriental Bank Of Commerce
0
17 May 2008
Oriental Bank Of Commerce
0

Documents

Form AOC-4-23032021_signed
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-29122020_signed
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form MSME FORM I-04112020_signed
Optional Attachment-(1)-29082020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form DPT-3-02072020-signed
Optional Attachment-(1)-29062020
Form MSME FORM I-24062020_signed
Form DPT-3-23012020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019