Company Information

CIN
Status
Date of Incorporation
01 October 2001
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,229,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harvinder Singh
Harvinder Singh
Director/Designated Partner
about 1 year ago
Inderjit Singh Bal
Inderjit Singh Bal
Director/Designated Partner
over 4 years ago
Inderpal Kaur
Inderpal Kaur
Director
over 23 years ago
Jagvinder Kaur
Jagvinder Kaur
Director
over 23 years ago

Charges

54 Crore
25 February 2019
Punjab National Bank
4 Crore
28 October 2015
Indusind Bank Ltd.
4 Crore
06 May 2013
Standard Chartered Bank
20 Crore
09 May 2013
Standard Chartered Bank
17 Crore
01 February 2013
Standard Chartered Bank
2 Crore
14 December 2011
State Bank Of India
4 Crore
24 February 2007
Centurion Bank Of Punjab Limited
1 Crore
24 February 2007
Centurion Bank Of Punjab
60 Lak
29 October 2007
Centurion Bank Of Punjab Limited
37 Lak
24 February 2007
Centurion Bank Of Punjab Limited
35 Lak
21 March 2020
Punjab National Bank
49 Crore
25 February 2019
Others
0
21 March 2020
Others
0
29 October 2007
Centurion Bank Of Punjab Limited
0
09 May 2013
Standard Chartered Bank
0
01 February 2013
Standard Chartered Bank
0
28 October 2015
Indusind Bank Ltd.
0
24 February 2007
Centurion Bank Of Punjab Limited
0
06 May 2013
Standard Chartered Bank
0
14 December 2011
State Bank Of India
0
24 February 2007
Centurion Bank Of Punjab Limited
0
24 February 2007
Centurion Bank Of Punjab
0
25 February 2019
Others
0
21 March 2020
Others
0
29 October 2007
Centurion Bank Of Punjab Limited
0
09 May 2013
Standard Chartered Bank
0
01 February 2013
Standard Chartered Bank
0
28 October 2015
Indusind Bank Ltd.
0
24 February 2007
Centurion Bank Of Punjab Limited
0
06 May 2013
Standard Chartered Bank
0
14 December 2011
State Bank Of India
0
24 February 2007
Centurion Bank Of Punjab Limited
0
24 February 2007
Centurion Bank Of Punjab
0
25 February 2019
Others
0
21 March 2020
Others
0
29 October 2007
Centurion Bank Of Punjab Limited
0
09 May 2013
Standard Chartered Bank
0
01 February 2013
Standard Chartered Bank
0
28 October 2015
Indusind Bank Ltd.
0
24 February 2007
Centurion Bank Of Punjab Limited
0
06 May 2013
Standard Chartered Bank
0
14 December 2011
State Bank Of India
0
24 February 2007
Centurion Bank Of Punjab Limited
0
24 February 2007
Centurion Bank Of Punjab
0

Documents

Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(1)-03102020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Instrument(s) of creation or modification of charge;-18052020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form MGT-7-16032020_signed
Form AOC-4-16032020_signed
List of share holders, debenture holders;-09032020
Optional Attachment-(1)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Statement of Subsidiaries as per section 129 - Form AOC-1-09032020
Optional Attachment-(2)-09032020
Directors report as per section 134(3)-09032020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form CHG-4-16072019_signed
Letter of the charge holder stating that the amount has been satisfied-16072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190412