Company Information

CIN
Status
Date of Incorporation
20 July 1992
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,450,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartar Kaur
Kartar Kaur
Beneficial Owner
over 3 years ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Parv Singh Takkar
Parv Singh Takkar
Additional Director
over 4 years ago
Tanu Preet Kaur
Tanu Preet Kaur
Additional Director
over 4 years ago
Awalpreet Kaur Takkar
Awalpreet Kaur Takkar
Director
over 11 years ago
Avtar Singh
Avtar Singh
Managing Director
over 32 years ago

Charges

11 Crore
03 March 2005
The Catholic Syrian Bank Ltd.
3 Crore
03 March 2005
The Catholic Syrian Bank Ltd
7 Crore
26 September 2001
Indian Bank
75 Lak
25 November 2004
State Bank Of India
1 Crore
18 March 2011
State Bank Of India
2 Crore
28 June 2008
Indiabulls Financial Services Limited
3 Crore
08 July 2020
Csb Bank Limited
65 Lak
26 October 2021
Others
0
08 July 2020
Others
0
28 June 2008
Indiabulls Financial Services Limited
0
03 March 2005
The Catholic Syrian Bank Ltd
0
26 September 2001
Indian Bank
0
25 November 2004
State Bank Of India
0
03 March 2005
The Catholic Syrian Bank Ltd.
0
18 March 2011
State Bank Of India
0
26 October 2021
Others
0
08 July 2020
Others
0
28 June 2008
Indiabulls Financial Services Limited
0
03 March 2005
The Catholic Syrian Bank Ltd
0
26 September 2001
Indian Bank
0
25 November 2004
State Bank Of India
0
03 March 2005
The Catholic Syrian Bank Ltd.
0
18 March 2011
State Bank Of India
0
26 October 2021
Others
0
08 July 2020
Others
0
28 June 2008
Indiabulls Financial Services Limited
0
03 March 2005
The Catholic Syrian Bank Ltd
0
26 September 2001
Indian Bank
0
25 November 2004
State Bank Of India
0
03 March 2005
The Catholic Syrian Bank Ltd.
0
18 March 2011
State Bank Of India
0
26 October 2021
Others
0
08 July 2020
Others
0
28 June 2008
Indiabulls Financial Services Limited
0
03 March 2005
The Catholic Syrian Bank Ltd
0
26 September 2001
Indian Bank
0
25 November 2004
State Bank Of India
0
03 March 2005
The Catholic Syrian Bank Ltd.
0
18 March 2011
State Bank Of India
0

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form DPT-3-06102020-signed
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Declaration by first director-07092020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Form DPT-3-20112019-signed
Form AOC-4-16112019_signed
Form MGT-7-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-23102019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form CHG-4-26062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190626