Company Information
CIN
Status
Date of Incorporation
25 January 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,996,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Livtar Singh Bajaj
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Kamaljit Singh Bajaj
Director
almost 20 years ago
almost 20 years ago
Charanjit Singh
Managing Director
over 20 years ago
over 20 years ago
Charges
25 November 2009
United Bank Of India
14 Crore
21 March 2001
Bank Of Punjab
14 Lak
27 March 2002
Bank Of Punjab Limited
25 Lak
29 October 1998
Bank Of Panjab Limited
5 Lak
29 October 1998
Bank Of Panjab Limited
0
25 November 2009
United Bank Of India
0
27 March 2002
Bank Of Punjab Limited
0
21 March 2001
Bank Of Punjab
0
29 October 1998
Bank Of Panjab Limited
0
25 November 2009
United Bank Of India
0
27 March 2002
Bank Of Punjab Limited
0
21 March 2001
Bank Of Punjab
0
29 October 1998
Bank Of Panjab Limited
0
25 November 2009
United Bank Of India
0
27 March 2002
Bank Of Punjab Limited
0
21 March 2001
Bank Of Punjab
0
29 October 1998
Bank Of Panjab Limited
0
25 November 2009
United Bank Of India
0
27 March 2002
Bank Of Punjab Limited
0
21 March 2001
Bank Of Punjab
0
Documents
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form e-CODS-30032018_signed
Form 66-30032018_signed
Form 23AC-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Form AOC-4-27032018_signed
Optional Attachment-(1)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-23032018_signed
Directors report as per section 134(3)-22032018
Optional Attachment-(1)-22032018