Company Information
CIN
Status
Date of Incorporation
26 March 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
17,584,760
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaibir Singh Sidhu
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Karam Vir Singh Sidhu
Managing Director
almost 29 years ago
almost 29 years ago
Amarjit Singh
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Fateh Singh
Director
almost 29 years ago
almost 29 years ago
Paramjit Singh Sidhu
Director
almost 29 years ago
almost 29 years ago
Charges
06 January 2011
Canara Bank
2 Lak
19 November 2007
Canara Bank
2 Crore
29 March 2001
Canara Bank
3 Lak
29 March 2001
Canara Bank
3 Lak
14 March 2001
Canara Bank
20 Lak
14 March 2001
Canara Bank
20 Lak
08 January 2011
Canara Bank
7 Lak
21 September 2013
Canara Bank
13 Lak
16 November 1998
Punjab Agri Export Corporation Ltd.
70 Lak
01 October 1997
Bank Of India
9 Lak
01 October 1997
Bank Of India
9 Lak
19 November 2007
Others
0
06 January 2011
Canara Bank
0
14 March 2001
Canara Bank
0
29 March 2001
Canara Bank
0
16 November 1998
Punjab Agri Export Corporation Ltd.
0
29 March 2001
Canara Bank
0
01 October 1997
Bank Of India
0
14 March 2001
Canara Bank
0
01 October 1997
Bank Of India
0
21 September 2013
Canara Bank
0
08 January 2011
Canara Bank
0
19 November 2007
Others
0
06 January 2011
Canara Bank
0
14 March 2001
Canara Bank
0
29 March 2001
Canara Bank
0
16 November 1998
Punjab Agri Export Corporation Ltd.
0
29 March 2001
Canara Bank
0
01 October 1997
Bank Of India
0
14 March 2001
Canara Bank
0
01 October 1997
Bank Of India
0
21 September 2013
Canara Bank
0
08 January 2011
Canara Bank
0
19 November 2007
Others
0
06 January 2011
Canara Bank
0
14 March 2001
Canara Bank
0
29 March 2001
Canara Bank
0
16 November 1998
Punjab Agri Export Corporation Ltd.
0
29 March 2001
Canara Bank
0
01 October 1997
Bank Of India
0
14 March 2001
Canara Bank
0
01 October 1997
Bank Of India
0
21 September 2013
Canara Bank
0
08 January 2011
Canara Bank
0
19 November 2007
Others
0
06 January 2011
Canara Bank
0
14 March 2001
Canara Bank
0
29 March 2001
Canara Bank
0
16 November 1998
Punjab Agri Export Corporation Ltd.
0
29 March 2001
Canara Bank
0
01 October 1997
Bank Of India
0
14 March 2001
Canara Bank
0
01 October 1997
Bank Of India
0
21 September 2013
Canara Bank
0
08 January 2011
Canara Bank
0
19 November 2007
Others
0
06 January 2011
Canara Bank
0
14 March 2001
Canara Bank
0
29 March 2001
Canara Bank
0
16 November 1998
Punjab Agri Export Corporation Ltd.
0
29 March 2001
Canara Bank
0
01 October 1997
Bank Of India
0
14 March 2001
Canara Bank
0
01 October 1997
Bank Of India
0
21 September 2013
Canara Bank
0
08 January 2011
Canara Bank
0
Documents
Form DPT-3-21012020-signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MGT-14-18042019-signed
Form GNL-2-18042019-signed
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form PAS-3-13042019_signed
Optional Attachment-(1)-13042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019
Copy of Board or Shareholders? resolution-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13042019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Notice of resignation;-28022019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Form SH-7-04102018-signed