Company Information

CIN
Status
Date of Incorporation
26 December 1970
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Business Activities NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
3,000,000,000
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Kapur
Pawan Kapur
Director/Designated Partner
about 1 year ago
Ashish Midha
Ashish Midha
Director/Designated Partner
almost 2 years ago
Savera Singh
Savera Singh
Director/Designated Partner
over 5 years ago
Ravikaran Singh Kahlon
Ravikaran Singh Kahlon
Director/Designated Partner
about 11 years ago
Harmesh Singh
Harmesh Singh
Director/Designated Partner
about 13 years ago

Past Directors

Arvinder Singh Sohal
Arvinder Singh Sohal
Managing Director
almost 4 years ago
Jagbir Singh Brar
Jagbir Singh Brar
Nominee Director
over 5 years ago
Surinder Singh Grewal
Surinder Singh Grewal
Managing Director
over 9 years ago
Kahan Singh Pannu
Kahan Singh Pannu
Director
over 10 years ago
Baldev Singh Chopra
Baldev Singh Chopra
Managing Director
about 11 years ago
Gurdev Singh
Gurdev Singh
Managing Director
over 12 years ago
Janmeja Singh Sekhon
Janmeja Singh Sekhon
Director
over 17 years ago
Suresh Kumar
Suresh Kumar
Director
almost 18 years ago
Balwinder Singh Sidhu
Balwinder Singh Sidhu
Director
about 20 years ago

Charges

73 Crore
14 May 1998
Punjab & Sind Bank
50 Crore
21 April 1998
Allahabad Bank
10 Crore
18 December 1996
Punjab National Bank
15 Lak
27 December 1985
Indian Bank
99 Lak
16 May 1984
Punjab National Bank
44 Lak
26 April 1984
State Bank Of India
1 Crore
02 August 1982
Punjab National Bank
34 Lak
30 January 1981
State Bank Of Patiala
4 Lak
30 January 1981
State Bank Of Patiala
49 Lak
14 December 1977
The Punjab & Sind Bank Ltd.
1 Crore
07 January 1977
Punjab National Bank
15 Lak
19 December 1975
The New Bank Of India
2 Crore
05 August 1975
The New Bank Of India Ltd.
10 Lak
01 April 1975
State Bank Of Patiala
16 Lak
06 August 1974
Central Bank Of India
10 Lak
11 December 1973
First National City Bank
75 Lak
29 March 1973
State Bank Of Patiala
50 Lak
05 February 1973
The Punjab & Sind Bank Ltd.
41 Lak
06 December 1972
The New Bank Of India Ltd.
37 Lak
07 November 1972
State Bank Of Patiala
2 Crore
06 November 1971
The Punjab & Sind Bank Ltd.
24 Lak
29 March 1973
State Bank Of Patiala
0
27 December 1985
Indian Bank
0
06 November 1971
The Punjab & Sind Bank Ltd.
0
26 April 1984
State Bank Of India
0
30 January 1981
State Bank Of Patiala
0
05 February 1973
The Punjab & Sind Bank Ltd.
0
07 November 1972
State Bank Of Patiala
0
14 May 1998
Punjab & Sind Bank
0
21 April 1998
Allahabad Bank
0
30 January 1981
State Bank Of Patiala
0
19 December 1975
The New Bank Of India
0
06 August 1974
Central Bank Of India
0
11 December 1973
First National City Bank
0
18 December 1996
Punjab National Bank
0
02 August 1982
Punjab National Bank
0
16 May 1984
Punjab National Bank
0
06 December 1972
The New Bank Of India Ltd.
0
05 August 1975
The New Bank Of India Ltd.
0
01 April 1975
State Bank Of Patiala
0
14 December 1977
The Punjab & Sind Bank Ltd.
0
07 January 1977
Punjab National Bank
0
29 March 1973
State Bank Of Patiala
0
27 December 1985
Indian Bank
0
06 November 1971
The Punjab & Sind Bank Ltd.
0
26 April 1984
State Bank Of India
0
30 January 1981
State Bank Of Patiala
0
05 February 1973
The Punjab & Sind Bank Ltd.
0
07 November 1972
State Bank Of Patiala
0
14 May 1998
Punjab & Sind Bank
0
21 April 1998
Allahabad Bank
0
30 January 1981
State Bank Of Patiala
0
19 December 1975
The New Bank Of India
0
06 August 1974
Central Bank Of India
0
11 December 1973
First National City Bank
0
18 December 1996
Punjab National Bank
0
02 August 1982
Punjab National Bank
0
16 May 1984
Punjab National Bank
0
06 December 1972
The New Bank Of India Ltd.
0
05 August 1975
The New Bank Of India Ltd.
0
01 April 1975
State Bank Of Patiala
0
14 December 1977
The Punjab & Sind Bank Ltd.
0
07 January 1977
Punjab National Bank
0
29 March 1973
State Bank Of Patiala
0
27 December 1985
Indian Bank
0
06 November 1971
The Punjab & Sind Bank Ltd.
0
26 April 1984
State Bank Of India
0
30 January 1981
State Bank Of Patiala
0
05 February 1973
The Punjab & Sind Bank Ltd.
0
07 November 1972
State Bank Of Patiala
0
14 May 1998
Punjab & Sind Bank
0
21 April 1998
Allahabad Bank
0
30 January 1981
State Bank Of Patiala
0
19 December 1975
The New Bank Of India
0
06 August 1974
Central Bank Of India
0
11 December 1973
First National City Bank
0
18 December 1996
Punjab National Bank
0
02 August 1982
Punjab National Bank
0
16 May 1984
Punjab National Bank
0
06 December 1972
The New Bank Of India Ltd.
0
05 August 1975
The New Bank Of India Ltd.
0
01 April 1975
State Bank Of Patiala
0
14 December 1977
The Punjab & Sind Bank Ltd.
0
07 January 1977
Punjab National Bank
0

Documents

Form ADT-1-30032024_signed
Copy of written consent given by auditor-22032024
-22032024
Form ADT-1-27022024_signed
-20022024
Copy of written consent given by auditor-20022024
Copy of the intimation sent by company-20022024
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(3)-27032017
Optional Attachment-(1)-27032017
Copy of MGT-8-27032017
List of share holders, debenture holders;-27032017
Optional Attachment-(4)-27032017
Optional Attachment-(2)-27032017
Optional Attachment-(5)-27032017
Form MGT-7-27032017_signed
XBRL document in respect of balance sheet 23022017 for the financial year ending on 31032013
Optional Attachment-(2)-23022017
Optional Attachment-(1)-23022017
Form 23AC-XBRL-23022017_signed
Optional Attachment-(4)-20012017
Optional Attachment-(5)-20012017
Optional Attachment-(1)-20012017
Annual return as per schedule V of the Companies Act,1956-20012017
Optional Attachment-(2)-20012017
Optional Attachment-(3)-20012017
Form 20B-20012017_signed