Company Information
CIN
Status
Date of Incorporation
19 October 1992
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
78,267,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajinder Kumar Singhania
Director/Designated Partner
about 1 year ago
about 1 year ago
Ritu Sarin
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Chauhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Saket Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Harjeet Singh Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwani Kumar
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Manpreet Kaur
Company Secretary
over 3 years ago
over 3 years ago
Anil Bhatia
Additional Director
over 4 years ago
over 4 years ago
Kashmir Singh
Cfo(kmp)
over 8 years ago
over 8 years ago
Rajiv Kalra
Additional Director
almost 10 years ago
almost 10 years ago
Sharon Arora
Company Secretary
almost 10 years ago
almost 10 years ago
Parveen Singhania
Additional Director
almost 10 years ago
almost 10 years ago
Darshanjit Singh Minocha
Director
about 19 years ago
about 19 years ago
Charges
20 November 2007
Punjab National Bank
16 Crore
09 January 2002
Punjab National Bank
75 Lak
09 January 2002
Punjab National Bank
75 Lak
09 January 2001
Punjab National Bank
85 Lak
08 February 2000
Punjab National Bank
3 Lak
17 December 1999
Punjab National Bank
1 Crore
17 December 1999
Punjab National Bank
10 Lak
20 June 1998
Punjab National Bank
44 Lak
20 June 1998
Punjab National Bank
44 Lak
20 June 1998
Punjab National Bank
44 Lak
05 May 1998
Punjab National Bank
10 Lak
25 July 1997
Punjab National Bank
1 Crore
20 September 1996
Punjab National Bank
1 Crore
09 July 1994
Punjab National Bank
85 Lak
09 July 1994
Punjab National Bank
85 Lak
23 December 1993
Punjab National Bank
50 Lak
24 April 2003
State Bank Of India
6 Crore
09 January 2002
Punjab National Bank
0
09 January 2002
Punjab National Bank
0
25 July 1997
Punjab National Bank
0
20 September 1996
Punjab National Bank
0
09 July 1994
Punjab National Bank
0
09 July 1994
Punjab National Bank
0
05 May 1998
Punjab National Bank
0
20 June 1998
Punjab National Bank
0
17 December 1999
Punjab National Bank
0
08 February 2000
Punjab National Bank
0
09 January 2001
Punjab National Bank
0
17 December 1999
Punjab National Bank
0
20 June 1998
Punjab National Bank
0
23 December 1993
Punjab National Bank
0
20 June 1998
Punjab National Bank
0
20 November 2007
Punjab National Bank
0
24 April 2003
State Bank Of India
0
09 January 2002
Punjab National Bank
0
09 January 2002
Punjab National Bank
0
25 July 1997
Punjab National Bank
0
20 September 1996
Punjab National Bank
0
09 July 1994
Punjab National Bank
0
09 July 1994
Punjab National Bank
0
05 May 1998
Punjab National Bank
0
20 June 1998
Punjab National Bank
0
17 December 1999
Punjab National Bank
0
08 February 2000
Punjab National Bank
0
09 January 2001
Punjab National Bank
0
17 December 1999
Punjab National Bank
0
20 June 1998
Punjab National Bank
0
23 December 1993
Punjab National Bank
0
20 June 1998
Punjab National Bank
0
20 November 2007
Punjab National Bank
0
24 April 2003
State Bank Of India
0
09 January 2002
Punjab National Bank
0
09 January 2002
Punjab National Bank
0
25 July 1997
Punjab National Bank
0
20 September 1996
Punjab National Bank
0
09 July 1994
Punjab National Bank
0
09 July 1994
Punjab National Bank
0
05 May 1998
Punjab National Bank
0
20 June 1998
Punjab National Bank
0
17 December 1999
Punjab National Bank
0
08 February 2000
Punjab National Bank
0
09 January 2001
Punjab National Bank
0
17 December 1999
Punjab National Bank
0
20 June 1998
Punjab National Bank
0
23 December 1993
Punjab National Bank
0
20 June 1998
Punjab National Bank
0
20 November 2007
Punjab National Bank
0
24 April 2003
State Bank Of India
0
Documents
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-01012021_signed
Form DPT-3-31122020
Form AOC-4(XBRL)-04122020_signed
Optional Attachment-(1)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form MGT-14-06102020_signed
Form DIR-12-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Form MR-1-01102020_signed
Form MGT-14-01102020_signed
Form DIR-12-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29092020
Copy of shareholders resolution-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Notice of resignation;-26082020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Form DPT-3-23012020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019