Company Information
CIN
Status
Date of Incorporation
07 March 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Business Activities NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
561,500,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amandeep Kaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satinder Pal Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Abhinav Trikha
Director/Designated Partner
about 7 years ago
about 7 years ago
Tanu Kashyap
Nominee Director
almost 8 years ago
almost 8 years ago
Jaspreet Talwar
Director
almost 18 years ago
almost 18 years ago
Past Directors
Paramjit Singh
Managing Director
about 3 years ago
about 3 years ago
Dilraj Singh Sandhawalia
Managing Director
over 6 years ago
over 6 years ago
Tejinder Singh Dhaliwal
Nominee Director
over 6 years ago
over 6 years ago
Tej Partap Singh Phoolka
Nominee Director
over 7 years ago
over 7 years ago
Manjeet Singh Narang
Nominee Director
over 7 years ago
over 7 years ago
Sarvjit Singh
Nominee Director
almost 8 years ago
almost 8 years ago
Bhupinder Singh Rai
Managing Director
almost 8 years ago
almost 8 years ago
Dipinder Singh
Nominee Director
over 8 years ago
over 8 years ago
Anurag Verma
Nominee Director
over 8 years ago
over 8 years ago
Ashwani Kumar
Managing Director
over 9 years ago
over 9 years ago
Rentala Venkat Ratnam
Nominee Director
over 9 years ago
over 9 years ago
Rajiv Prashar
Nominee Director
over 10 years ago
over 10 years ago
Sarwan Singh Channy
Nominee Director
over 11 years ago
over 11 years ago
Jagpal Singh Sandhu
Nominee Director
over 11 years ago
over 11 years ago
Paramjit Singh
Director
almost 12 years ago
almost 12 years ago
Amarpal Singh Toor
Nominee Director
over 12 years ago
over 12 years ago
Sukhvinder Singh
Nominee Director
almost 13 years ago
almost 13 years ago
Dayal Dass
Director
over 13 years ago
over 13 years ago
Tajinder Singh Kathpal
Director
over 13 years ago
over 13 years ago
Anurag Agarwal
Nominee Director
almost 14 years ago
almost 14 years ago
Harbhupinder Singh Nanda
Nominee Director
almost 14 years ago
almost 14 years ago
Jaspal Singh
Nominee Director
almost 14 years ago
almost 14 years ago
Vikas Partap
Nominee Director
about 15 years ago
about 15 years ago
Dhirendra Kumar Tiwari
Director
over 16 years ago
over 16 years ago
Damanbir Singh Jaspal
Director
over 17 years ago
over 17 years ago
Shivdular Singh Dhillon
Director
over 18 years ago
over 18 years ago
Charges
19 July 2018
Canara Bank
83 Crore
07 March 2018
Hdfc Bank Limited
41 Crore
18 September 1998
Allahabad Bank
10 Crore
06 October 2000
Punjab National Bank
10 Crore
02 August 2001
Punjab National Bank
10 Crore
05 December 2016
Canara Bank
17 Crore
18 February 2015
Andhra Bank
55 Crore
19 August 2011
Bank Of Maharashtra
39 Crore
15 February 2011
Punjab & Sind Bank
9 Crore
27 August 2009
Punjab And Sind Bank
36 Crore
18 August 2006
Punjab And Sind Bank
30 Crore
07 November 2007
Punjab And Sind Bank
34 Crore
19 January 2005
Oriental Bank Of Commerce
40 Crore
19 January 2005
Oriental Bank Of Commerce
20 Crore
24 July 2020
Indian Bank
46 Crore
18 December 2021
Indian Bank
0
05 December 2016
Canara Bank
0
07 March 2018
Hdfc Bank Limited
0
19 July 2018
Canara Bank
0
24 July 2020
Indian Bank
0
18 September 1998
Allahabad Bank
0
07 November 2007
Punjab And Sind Bank
0
18 August 2006
Punjab And Sind Bank
0
27 August 2009
Punjab And Sind Bank
0
19 January 2005
Oriental Bank Of Commerce
0
02 August 2001
Punjab National Bank
0
19 August 2011
Bank Of Maharashtra
0
18 February 2015
Andhra Bank
0
06 October 2000
Punjab National Bank
0
19 January 2005
Oriental Bank Of Commerce
0
15 February 2011
Punjab & Sind Bank
0
18 December 2021
Indian Bank
0
05 December 2016
Canara Bank
0
07 March 2018
Hdfc Bank Limited
0
19 July 2018
Canara Bank
0
24 July 2020
Indian Bank
0
18 September 1998
Allahabad Bank
0
07 November 2007
Punjab And Sind Bank
0
18 August 2006
Punjab And Sind Bank
0
27 August 2009
Punjab And Sind Bank
0
19 January 2005
Oriental Bank Of Commerce
0
02 August 2001
Punjab National Bank
0
19 August 2011
Bank Of Maharashtra
0
18 February 2015
Andhra Bank
0
06 October 2000
Punjab National Bank
0
19 January 2005
Oriental Bank Of Commerce
0
15 February 2011
Punjab & Sind Bank
0
Documents
Form CHG-1-22102020_signed
Optional Attachment-(3)-22102020
Form CHG-4-22102020_signed
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Letter of the charge holder stating that the amount has been satisfied-22102020
Optional Attachment-(2)-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form AOC-4(XBRL)-17082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-14082020
Supplementary or test audit report under section 143-14082020
Details of comments of CAG if India-14082020
Form 23AC-XBRL-07032020_signed
Form 23ACA-XBRL-07032020_signed
Supplementary or test audit report under section 619(3)(b)-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-13022020
Evidence of cessation;-13022020
Optional Attachment-(3)-13022020
Form DIR-12-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(1)-13022020
Form DIR-12-03022020_signed
Form MGT-7-31012020_signed
Evidence of cessation;-28012020
Copy of MGT-8-24012020
List of share holders, debenture holders;-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020