Company Information

CIN
U65921PB1994PLC014314
Status
Date of Incorporation
11 March 1994
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
83,386,350
Authorised Capital
120,000,000

Directors

Ashim Sondhi
Ashim Sondhi
Director/Designated Partner
for almost 2 years
Alok Sondhi
Alok Sondhi
Director/Designated Partner
for about 9 years

Past Directors

Baljit Singh
Baljit Singh
Additional Director
over 4 years ago
Rahul Tiwari
Rahul Tiwari
Company Secretary
about 9 years ago
Vivek Sondhi .
Vivek Sondhi .
Whole Time Director
over 15 years ago
Jai Gupta Paul
Jai Gupta Paul
Director
over 18 years ago
Chetan Kumar Kalia
Chetan Kumar Kalia
Director
over 23 years ago
Jagjit Ghuman Singh
Jagjit Ghuman Singh
Director
about 29 years ago
Raj Mohini Sondhi
Raj Mohini Sondhi
Director
over 30 years ago

Charges

74 Crore
24 December 2018
Ashish Gupta
2 Crore
10 October 2018
Ashish Gupta
3 Crore
12 July 2018
Ashish Gupta
2 Crore
16 June 2018
Ashish Gupta
2 Crore
16 May 2018
Ashish Gupta
2 Crore
15 February 2018
Ashish Gupta
1 Crore
29 December 2017
Catalyst Trusteeship Limited
5 Crore
20 November 2017
Ashish Gupta
1 Crore
20 October 2017
Ashish Gupta
1 Crore
17 May 2017
Ashish Gupta
1 Crore
14 April 2017
Ashish Gupta
48 Lak
04 January 2017
Ashish Gupta
57 Lak
05 December 2016
Mr. Ashish Gupta
1 Crore
10 October 2016
Mr. Ashish Gupta
2 Crore
08 August 2016
Mr. Ashish Gupta
1 Crore
29 October 2015
Ashish Gupta
1 Crore
29 September 2015
Ashish Gupta
1 Crore
29 August 2015
Ashish Gupta
1 Crore
29 July 2015
Ashish Gupta
1 Crore
25 June 2015
Mr. Ashish Gupta
87 Lak
18 October 2014
Punjab National Bank
15 Crore
26 October 2013
Mr. Ashish Gupta
33 Lak
20 November 2011
Ashish Gupta
2 Crore
30 December 2010
Ashish Gupta
1 Crore
20 February 2012
Ashish Gutpa
1 Crore
31 August 2011
Ashish Gupta
1 Crore
28 February 2013
Ashish Gupta
2 Crore
30 April 2011
Ashish Gupta
2 Crore
28 February 2011
Ashish Gupta
1 Crore
08 April 2013
Ashish Gupta
1 Crore
31 December 2012
Ashish Gupta
1 Crore
19 August 2013
Ashish Gupta
1 Crore
30 June 2012
Ashish Gupta
1 Crore
16 June 2013
Ashish Gupta
1 Crore
03 December 2012
Ashish Gupta
1 Crore
18 October 2014
Punjab National Bank
1 Crore
31 October 2010
Ashish Gupta
2 Crore
23 April 2012
Ashish Gupta
1 Crore
30 October 2009
Rohit Sharma
83 Lak
28 February 2009
Rohit Sharma
97 Lak
27 December 2007
Rohit Sharma
1 Crore
19 September 2010
Ashish Gupta
1 Crore
28 February 2007
Rohit Sharma
91 Lak
30 June 2010
Ashish Gupta
1 Crore
30 May 2007
Rohit Sharma
2 Crore
30 April 2010
Ashish Gupta
1 Crore
28 July 2011
Ashish Gupta
1 Crore
10 February 2000
Rohit Sharma
64 Lak
28 February 2000
Rohit Sharma
48 Lak
05 January 2012
Ashish Gupta
1 Crore
29 April 2008
Rohit Sharma
92 Lak
25 January 2000
Oriental Bank Of Commerce
5 Crore
07 November 1994
Oriental Bank Of Commerce
20 Lak
07 November 1994
The Punjab Co- Oprative Bank Ltd.
10 Lak
10 November 2006
Rohit Sharma
1 Crore
27 October 2007
Rohit Sharma
1 Crore
29 June 2002
Rohit Sharma
22 Lak
20 August 2007
Rohit Sharma
1 Crore
30 April 2004
Rohit Sharma
1 Crore
30 August 2007
Rohit Sharma
1 Crore
29 February 2008
Rohit Sharma
1 Crore
22 November 2006
Rohit Sharma
1 Crore
22 October 2006
Rohit Sharma
1 Crore
16 March 2010
Ashish Gupta
74 Lak
24 December 2009
Rohit Sharma
89 Lak
15 November 2009
Rohit Sharma
1 Crore
30 June 2009
Rohit Sharma
83 Lak
30 May 2009
Rohit Sharma
85 Lak
31 December 2008
Rohit Sharma
1 Crore
31 January 2007
Rohit Sharma
78 Lak
31 October 2008
Rohit Sharma
51 Lak
30 October 2005
Rohit Sharma
77 Lak
30 June 2008
Rohit Sharma
1 Crore
28 February 2005
Rohit Sharma
54 Lak
29 June 2006
Rohit Sharma
1 Crore
27 April 2006
Rohit Sharma
82 Lak
30 October 2004
Rohit Sharma
53 Lak
30 June 2005
Rohit Sharma
40 Lak
30 April 2005
Rohit Sharma
53 Lak
30 August 2003
Rohit Sharma
96 Lak
28 February 2003
Rohit Sharma
35 Lak
08 May 2008
Small Industries Development Bank Of India
2 Crore
30 December 2008
Rohit Sharma
2 Lak
30 October 2003
Rohit Sharma
65 Lak
30 June 2003
Rohit Sharma
71 Lak
30 August 2004
Rohit Sharma
75 Lak
28 February 2004
Rohit Sharma
64 Lak
30 June 2004
Rohit Sharma
1 Crore
20 June 2000
Rohit Sharma
96 Lak
25 April 2000
Rohit Sharma
64 Lak
28 October 2000
Rohit Sharma
72 Lak
24 August 2000
Rohit Sharma
82 Lak
30 August 2001
Rohit Sharma
43 Lak
26 August 2002
Rohit Sharma
43 Lak
29 October 2001
Rohit Sharma
59 Lak
30 April 2001
Rohit Sharma
57 Lak
19 April 2002
Rohit Sharma
35 Lak
22 October 2002
Rohit Sharma
35 Lak
29 December 2000
Rohit Sharma
35 Lak
28 April 2003
Rohit Sharma
58 Lak
19 December 2002
Rohit Sharma
13 Lak
28 February 2001
Rohit Sharma
59 Lak
29 June 2002
Rohit Sharma
22 Lak
26 August 2021
Ashish Gupta
3 Crore
21 June 2021
Ashish Gupta
1 Crore
15 March 2021
Ashish Gupta
3 Crore
06 January 2021
Ashish Gupta
3 Crore
26 October 2020
Ashish Gupta
3 Crore
26 October 2020
Ashish Gupta
3 Crore
11 August 2020
Mr. Ashish Gupta
4 Crore
26 May 2020
Mr. Ashish Gupta
46 Lak
27 April 2020
Mr. Ashish Gupta
1 Crore
12 February 2020
Mr. Ashish Gupta
1 Crore
20 December 2019
Ashish Gupta
1 Crore
12 October 2019
Ashish Gupta
66 Lak
04 January 2018
Ashish Gupta
2 Crore
24 July 2017
Ashish Gupta
1 Crore
27 June 2017
Ashish Gupta
1 Crore
12 December 2019
Catalyst Trusteeship Limited
4 Crore
04 November 2023
Others
0
02 January 2023
Others
0
19 August 2023
Others
0
06 July 2023
Others
0
17 November 2022
Others
0
20 April 2023
Others
0
20 April 2023
Others
0
20 September 2022
Others
0
15 July 2022
Others
0
27 June 2017
Others
0
17 May 2017
Others
0
28 February 2022
Others
0
21 April 2022
Others
0
24 July 2017
Others
0
14 April 2017
Others
0
03 January 2022
Others
0
29 December 2017
Others
0
05 December 2016
Others
0
12 December 2019
Others
0
26 October 2021
Others
0
30 June 2008
Rohit Sharma
0
28 July 2011
Ashish Gupta
0
28 February 2013
Ashish Gupta
0
26 August 2021
Others
0
21 June 2021
Others
0
15 March 2021
Others
0
06 January 2021
Others
0
26 October 2020
Others
0
26 October 2020
Others
0
11 August 2020
Others
0
26 May 2020
Others
0
12 February 2020
Others
0
12 October 2019
Others
0
24 December 2018
Others
0
10 October 2018
Others
0
16 June 2013
Ashish Gupta
0
16 June 2018
Others
0
16 May 2018
Others
0
15 February 2018
Others
0
20 November 2017
Others
0
20 October 2017
Others
0
04 January 2017
Others
0
10 October 2016
Others
0
12 July 2018
Others
0
29 June 2006
Rohit Sharma
0
20 December 2019
Others
0
28 February 2007
Rohit Sharma
0
20 August 2007
Rohit Sharma
0
27 October 2007
Rohit Sharma
0
27 December 2007
Rohit Sharma
0
08 May 2008
Small Industries Development Bank Of India
0
31 October 2008
Rohit Sharma
0
30 December 2008
Rohit Sharma
0
31 December 2008
Rohit Sharma
0
28 February 2009
Rohit Sharma
0
30 June 2009
Rohit Sharma
0
30 October 2009
Rohit Sharma
0
15 November 2009
Rohit Sharma
0
16 March 2010
Ashish Gupta
0
19 September 2010
Ashish Gupta
0
31 October 2010
Ashish Gupta
0
28 February 2011
Ashish Gupta
0
31 August 2011
Ashish Gupta
0
20 February 2012
Ashish Gutpa
0
23 April 2012
Ashish Gupta
0
03 December 2012
Ashish Gupta
0
08 April 2013
Ashish Gupta
0
19 August 2013
Ashish Gupta
0
18 October 2014
Punjab National Bank
0
25 June 2015
Mr. Ashish Gupta
0
29 September 2015
Ashish Gupta
0
29 June 2002
Rohit Sharma
0
28 February 2001
Rohit Sharma
0
29 December 2000
Rohit Sharma
0
30 June 2004
Rohit Sharma
0
30 October 2004
Rohit Sharma
0
30 April 2004
Rohit Sharma
0
30 August 2003
Rohit Sharma
0
27 April 2006
Rohit Sharma
0
28 February 2000
Rohit Sharma
0
25 April 2000
Rohit Sharma
0
20 June 2000
Rohit Sharma
0
24 August 2000
Rohit Sharma
0
30 April 2001
Rohit Sharma
0
30 August 2001
Rohit Sharma
0
29 October 2001
Rohit Sharma
0
26 August 2002
Rohit Sharma
0
28 February 2005
Rohit Sharma
0
30 June 2005
Rohit Sharma
0
07 November 1994
The Punjab Co- Oprative Bank Ltd.
0
07 November 1994
Oriental Bank Of Commerce
0
08 August 2016
Others
0
30 April 2005
Rohit Sharma
0
10 November 2006
Rohit Sharma
0
22 November 2006
Rohit Sharma
0
22 October 2006
Rohit Sharma
0
27 April 2020
Others
0
31 January 2007
Rohit Sharma
0
30 May 2007
Rohit Sharma
0
30 August 2007
Rohit Sharma
0
29 February 2008
Rohit Sharma
0
29 April 2008
Rohit Sharma
0
30 May 2009
Rohit Sharma
0
24 December 2009
Rohit Sharma
0
30 April 2010
Ashish Gupta
0
30 June 2010
Ashish Gupta
0
30 December 2010
Ashish Gupta
0
30 April 2011
Ashish Gupta
0
20 November 2011
Ashish Gupta
0
05 January 2012
Ashish Gupta
0
30 June 2012
Ashish Gupta
0
31 December 2012
Ashish Gupta
0
26 October 2013
Mr. Ashish Gupta
0
18 October 2014
Others
0
29 July 2015
Ashish Gupta
0
29 August 2015
Ashish Gupta
0
29 October 2015
Ashish Gupta
0
25 January 2000
Oriental Bank Of Commerce
0
28 April 2003
Rohit Sharma
0
19 April 2002
Rohit Sharma
0
22 October 2002
Rohit Sharma
0
28 February 2004
Rohit Sharma
0
30 August 2004
Rohit Sharma
0
28 February 2003
Rohit Sharma
0
30 October 2005
Rohit Sharma
0
10 February 2000
Rohit Sharma
0
28 October 2000
Rohit Sharma
0
29 June 2002
Rohit Sharma
0
19 December 2002
Rohit Sharma
0
30 June 2003
Rohit Sharma
0
30 October 2003
Rohit Sharma
0
04 January 2018
Others
0
04 November 2023
Others
0
02 January 2023
Others
0
19 August 2023
Others
0
06 July 2023
Others
0
17 November 2022
Others
0
20 April 2023
Others
0
20 April 2023
Others
0
20 September 2022
Others
0
15 July 2022
Others
0
27 June 2017
Others
0
17 May 2017
Others
0
28 February 2022
Others
0
21 April 2022
Others
0
24 July 2017
Others
0
14 April 2017
Others
0
03 January 2022
Others
0
29 December 2017
Others
0
05 December 2016
Others
0
12 December 2019
Others
0
26 October 2021
Others
0
30 June 2008
Rohit Sharma
0
28 July 2011
Ashish Gupta
0
28 February 2013
Ashish Gupta
0
26 August 2021
Others
0
21 June 2021
Others
0
15 March 2021
Others
0
06 January 2021
Others
0
26 October 2020
Others
0
26 October 2020
Others
0
11 August 2020
Others
0
26 May 2020
Others
0
12 February 2020
Others
0
12 October 2019
Others
0
24 December 2018
Others
0
10 October 2018
Others
0
16 June 2013
Ashish Gupta
0
16 June 2018
Others
0
16 May 2018
Others
0
15 February 2018
Others
0
20 November 2017
Others
0
20 October 2017
Others
0
04 January 2017
Others
0
10 October 2016
Others
0
12 July 2018
Others
0
29 June 2006
Rohit Sharma
0
20 December 2019
Others
0
28 February 2007
Rohit Sharma
0
20 August 2007
Rohit Sharma
0
27 October 2007
Rohit Sharma
0
27 December 2007
Rohit Sharma
0
08 May 2008
Small Industries Development Bank Of India
0
31 October 2008
Rohit Sharma
0
30 December 2008
Rohit Sharma
0
31 December 2008
Rohit Sharma
0
28 February 2009
Rohit Sharma
0
30 June 2009
Rohit Sharma
0
30 October 2009
Rohit Sharma
0
15 November 2009
Rohit Sharma
0
16 March 2010
Ashish Gupta
0
19 September 2010
Ashish Gupta
0
31 October 2010
Ashish Gupta
0
28 February 2011
Ashish Gupta
0
31 August 2011
Ashish Gupta
0
20 February 2012
Ashish Gutpa
0
23 April 2012
Ashish Gupta
0
03 December 2012
Ashish Gupta
0
08 April 2013
Ashish Gupta
0
19 August 2013
Ashish Gupta
0
18 October 2014
Punjab National Bank
0
25 June 2015
Mr. Ashish Gupta
0
29 September 2015
Ashish Gupta
0
29 June 2002
Rohit Sharma
0
28 February 2001
Rohit Sharma
0
29 December 2000
Rohit Sharma
0
30 June 2004
Rohit Sharma
0
30 October 2004
Rohit Sharma
0
30 April 2004
Rohit Sharma
0
30 August 2003
Rohit Sharma
0
27 April 2006
Rohit Sharma
0
28 February 2000
Rohit Sharma
0
25 April 2000
Rohit Sharma
0
20 June 2000
Rohit Sharma
0
24 August 2000
Rohit Sharma
0
30 April 2001
Rohit Sharma
0
30 August 2001
Rohit Sharma
0
29 October 2001
Rohit Sharma
0
26 August 2002
Rohit Sharma
0
28 February 2005
Rohit Sharma
0
30 June 2005
Rohit Sharma
0
07 November 1994
The Punjab Co- Oprative Bank Ltd.
0
07 November 1994
Oriental Bank Of Commerce
0
08 August 2016
Others
0
30 April 2005
Rohit Sharma
0
10 November 2006
Rohit Sharma
0
22 November 2006
Rohit Sharma
0
22 October 2006
Rohit Sharma
0
27 April 2020
Others
0
31 January 2007
Rohit Sharma
0
30 May 2007
Rohit Sharma
0
30 August 2007
Rohit Sharma
0
29 February 2008
Rohit Sharma
0
29 April 2008
Rohit Sharma
0
30 May 2009
Rohit Sharma
0
24 December 2009
Rohit Sharma
0
30 April 2010
Ashish Gupta
0
30 June 2010
Ashish Gupta
0
30 December 2010
Ashish Gupta
0
30 April 2011
Ashish Gupta
0
20 November 2011
Ashish Gupta
0
05 January 2012
Ashish Gupta
0
30 June 2012
Ashish Gupta
0
31 December 2012
Ashish Gupta
0
26 October 2013
Mr. Ashish Gupta
0
18 October 2014
Others
0
29 July 2015
Ashish Gupta
0
29 August 2015
Ashish Gupta
0
29 October 2015
Ashish Gupta
0
25 January 2000
Oriental Bank Of Commerce
0
28 April 2003
Rohit Sharma
0
19 April 2002
Rohit Sharma
0
22 October 2002
Rohit Sharma
0
28 February 2004
Rohit Sharma
0
30 August 2004
Rohit Sharma
0
28 February 2003
Rohit Sharma
0
30 October 2005
Rohit Sharma
0
10 February 2000
Rohit Sharma
0
28 October 2000
Rohit Sharma
0
29 June 2002
Rohit Sharma
0
19 December 2002
Rohit Sharma
0
30 June 2003
Rohit Sharma
0
30 October 2003
Rohit Sharma
0
04 January 2018
Others
0
04 November 2023
Others
0
02 January 2023
Others
0
19 August 2023
Others
0
06 July 2023
Others
0
17 November 2022
Others
0
20 April 2023
Others
0
20 April 2023
Others
0
20 September 2022
Others
0
15 July 2022
Others
0
27 June 2017
Others
0
17 May 2017
Others
0
28 February 2022
Others
0
21 April 2022
Others
0
24 July 2017
Others
0
14 April 2017
Others
0
03 January 2022
Others
0
29 December 2017
Others
0
05 December 2016
Others
0
12 December 2019
Others
0
26 October 2021
Others
0
30 June 2008
Rohit Sharma
0
28 July 2011
Ashish Gupta
0
28 February 2013
Ashish Gupta
0
26 August 2021
Others
0
21 June 2021
Others
0
15 March 2021
Others
0
06 January 2021
Others
0
26 October 2020
Others
0
26 October 2020
Others
0
11 August 2020
Others
0
26 May 2020
Others
0
12 February 2020
Others
0
12 October 2019
Others
0
24 December 2018
Others
0
10 October 2018
Others
0
16 June 2013
Ashish Gupta
0
16 June 2018
Others
0
16 May 2018
Others
0
15 February 2018
Others
0
20 November 2017
Others
0
20 October 2017
Others
0
04 January 2017
Others
0
10 October 2016
Others
0
12 July 2018
Others
0
29 June 2006
Rohit Sharma
0
20 December 2019
Others
0
28 February 2007
Rohit Sharma
0
20 August 2007
Rohit Sharma
0
27 October 2007
Rohit Sharma
0
27 December 2007
Rohit Sharma
0
08 May 2008
Small Industries Development Bank Of India
0
31 October 2008
Rohit Sharma
0
30 December 2008
Rohit Sharma
0
31 December 2008
Rohit Sharma
0
28 February 2009
Rohit Sharma
0
30 June 2009
Rohit Sharma
0
30 October 2009
Rohit Sharma
0
15 November 2009
Rohit Sharma
0
16 March 2010
Ashish Gupta
0
19 September 2010
Ashish Gupta
0
31 October 2010
Ashish Gupta
0
28 February 2011
Ashish Gupta
0
31 August 2011
Ashish Gupta
0
20 February 2012
Ashish Gutpa
0
23 April 2012
Ashish Gupta
0
03 December 2012
Ashish Gupta
0
08 April 2013
Ashish Gupta
0
19 August 2013
Ashish Gupta
0
18 October 2014
Punjab National Bank
0
25 June 2015
Mr. Ashish Gupta
0
29 September 2015
Ashish Gupta
0
29 June 2002
Rohit Sharma
0
28 February 2001
Rohit Sharma
0
29 December 2000
Rohit Sharma
0
30 June 2004
Rohit Sharma
0
30 October 2004
Rohit Sharma
0
30 April 2004
Rohit Sharma
0
30 August 2003
Rohit Sharma
0
27 April 2006
Rohit Sharma
0
28 February 2000
Rohit Sharma
0
25 April 2000
Rohit Sharma
0
20 June 2000
Rohit Sharma
0
24 August 2000
Rohit Sharma
0
30 April 2001
Rohit Sharma
0
30 August 2001
Rohit Sharma
0
29 October 2001
Rohit Sharma
0
26 August 2002
Rohit Sharma
0
28 February 2005
Rohit Sharma
0
30 June 2005
Rohit Sharma
0
07 November 1994
The Punjab Co- Oprative Bank Ltd.
0
07 November 1994
Oriental Bank Of Commerce
0
08 August 2016
Others
0
30 April 2005
Rohit Sharma
0
10 November 2006
Rohit Sharma
0
22 November 2006
Rohit Sharma
0
22 October 2006
Rohit Sharma
0
27 April 2020
Others
0
31 January 2007
Rohit Sharma
0
30 May 2007
Rohit Sharma
0
30 August 2007
Rohit Sharma
0
29 February 2008
Rohit Sharma
0
29 April 2008
Rohit Sharma
0
30 May 2009
Rohit Sharma
0
24 December 2009
Rohit Sharma
0
30 April 2010
Ashish Gupta
0
30 June 2010
Ashish Gupta
0
30 December 2010
Ashish Gupta
0
30 April 2011
Ashish Gupta
0
20 November 2011
Ashish Gupta
0
05 January 2012
Ashish Gupta
0
30 June 2012
Ashish Gupta
0
31 December 2012
Ashish Gupta
0
26 October 2013
Mr. Ashish Gupta
0
18 October 2014
Others
0
29 July 2015
Ashish Gupta
0
29 August 2015
Ashish Gupta
0
29 October 2015
Ashish Gupta
0
25 January 2000
Oriental Bank Of Commerce
0
28 April 2003
Rohit Sharma
0
19 April 2002
Rohit Sharma
0
22 October 2002
Rohit Sharma
0
28 February 2004
Rohit Sharma
0
30 August 2004
Rohit Sharma
0
28 February 2003
Rohit Sharma
0
30 October 2005
Rohit Sharma
0
10 February 2000
Rohit Sharma
0
28 October 2000
Rohit Sharma
0
29 June 2002
Rohit Sharma
0
19 December 2002
Rohit Sharma
0
30 June 2003
Rohit Sharma
0
30 October 2003
Rohit Sharma
0
04 January 2018
Others
0
04 November 2023
Others
0
02 January 2023
Others
0
19 August 2023
Others
0
06 July 2023
Others
0
17 November 2022
Others
0
20 April 2023
Others
0
20 April 2023
Others
0
20 September 2022
Others
0
15 July 2022
Others
0
27 June 2017
Others
0
17 May 2017
Others
0
28 February 2022
Others
0
21 April 2022
Others
0
24 July 2017
Others
0
14 April 2017
Others
0
03 January 2022
Others
0
29 December 2017
Others
0
05 December 2016
Others
0
12 December 2019
Others
0
26 October 2021
Others
0
30 June 2008
Rohit Sharma
0
28 July 2011
Ashish Gupta
0
28 February 2013
Ashish Gupta
0
26 August 2021
Others
0
21 June 2021
Others
0
15 March 2021
Others
0
06 January 2021
Others
0
26 October 2020
Others
0
26 October 2020
Others
0
11 August 2020
Others
0
26 May 2020
Others
0
12 February 2020
Others
0
12 October 2019
Others
0
24 December 2018
Others
0
10 October 2018
Others
0
16 June 2013
Ashish Gupta
0
16 June 2018
Others
0
16 May 2018
Others
0
15 February 2018
Others
0
20 November 2017
Others
0
20 October 2017
Others
0
04 January 2017
Others
0
10 October 2016
Others
0
12 July 2018
Others
0
29 June 2006
Rohit Sharma
0
20 December 2019
Others
0
28 February 2007
Rohit Sharma
0
20 August 2007
Rohit Sharma
0
27 October 2007
Rohit Sharma
0
27 December 2007
Rohit Sharma
0
08 May 2008
Small Industries Development Bank Of India
0
31 October 2008
Rohit Sharma
0
30 December 2008
Rohit Sharma
0
31 December 2008
Rohit Sharma
0
28 February 2009
Rohit Sharma
0
30 June 2009
Rohit Sharma
0
30 October 2009
Rohit Sharma
0
15 November 2009
Rohit Sharma
0
16 March 2010
Ashish Gupta
0
19 September 2010
Ashish Gupta
0
31 October 2010
Ashish Gupta
0
28 February 2011
Ashish Gupta
0
31 August 2011
Ashish Gupta
0
20 February 2012
Ashish Gutpa
0
23 April 2012
Ashish Gupta
0
03 December 2012
Ashish Gupta
0
08 April 2013
Ashish Gupta
0
19 August 2013
Ashish Gupta
0
18 October 2014
Punjab National Bank
0
25 June 2015
Mr. Ashish Gupta
0
29 September 2015
Ashish Gupta
0
29 June 2002
Rohit Sharma
0
28 February 2001
Rohit Sharma
0
29 December 2000
Rohit Sharma
0
30 June 2004
Rohit Sharma
0
30 October 2004
Rohit Sharma
0
30 April 2004
Rohit Sharma
0
30 August 2003
Rohit Sharma
0
27 April 2006
Rohit Sharma
0
28 February 2000
Rohit Sharma
0
25 April 2000
Rohit Sharma
0
20 June 2000
Rohit Sharma
0
24 August 2000
Rohit Sharma
0
30 April 2001
Rohit Sharma
0
30 August 2001
Rohit Sharma
0
29 October 2001
Rohit Sharma
0
26 August 2002
Rohit Sharma
0
28 February 2005
Rohit Sharma
0
30 June 2005
Rohit Sharma
0
07 November 1994
The Punjab Co- Oprative Bank Ltd.
0
07 November 1994
Oriental Bank Of Commerce
0
08 August 2016
Others
0
30 April 2005
Rohit Sharma
0
10 November 2006
Rohit Sharma
0
22 November 2006
Rohit Sharma
0
22 October 2006
Rohit Sharma
0
27 April 2020
Others
0
31 January 2007
Rohit Sharma
0
30 May 2007
Rohit Sharma
0
30 August 2007
Rohit Sharma
0
29 February 2008
Rohit Sharma
0
29 April 2008
Rohit Sharma
0
30 May 2009
Rohit Sharma
0
24 December 2009
Rohit Sharma
0
30 April 2010
Ashish Gupta
0
30 June 2010
Ashish Gupta
0
30 December 2010
Ashish Gupta
0
30 April 2011
Ashish Gupta
0
20 November 2011
Ashish Gupta
0
05 January 2012
Ashish Gupta
0
30 June 2012
Ashish Gupta
0
31 December 2012
Ashish Gupta
0
26 October 2013
Mr. Ashish Gupta
0
18 October 2014
Others
0
29 July 2015
Ashish Gupta
0
29 August 2015
Ashish Gupta
0
29 October 2015
Ashish Gupta
0
25 January 2000
Oriental Bank Of Commerce
0
28 April 2003
Rohit Sharma
0
19 April 2002
Rohit Sharma
0
22 October 2002
Rohit Sharma
0
28 February 2004
Rohit Sharma
0
30 August 2004
Rohit Sharma
0
28 February 2003
Rohit Sharma
0
30 October 2005
Rohit Sharma
0
10 February 2000
Rohit Sharma
0
28 October 2000
Rohit Sharma
0
29 June 2002
Rohit Sharma
0
19 December 2002
Rohit Sharma
0
30 June 2003
Rohit Sharma
0
30 October 2003
Rohit Sharma
0
04 January 2018
Others
0

Documents

Form MGT-7-25012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(5)-31122020
Form GNL-2-14122020-signed
Form PAS-3-14122020_signed
Optional Attachment-(3)-14122020
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.-14122020
Complete record of private placement offers and acceptances in Form PAS-5.-14122020
Optional Attachment-(2)-14122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14122020
Optional Attachment-(1)-14122020
Copy of Board or Shareholders? resolution-14122020
Optional Attachment-(4)-14122020
Form CHG-9-14122020-signed
Certificate of registration of charge-20201214
Instrument of creation or modification of charge-09122020

Frequently Asked Questions

What is the date on which the Pkf finance limited incorporated?

Pkf finance limited was incorporated on 11 March 1994 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Pkf finance limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pkf finance limited?

9 of directors are associated with the company.

What is the number of directors associated with Pkf finance limited?

9 of directors are associated with the company.