Company Information

CIN
Status
Date of Incorporation
27 February 1976
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
112,553,440
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rachpal Singh
Rachpal Singh
Director/Designated Partner
over 2 years ago
Sham Singh
Sham Singh
Director Appointed In Casual Vacancy
over 2 years ago
Neelam Kumar Oswal
Neelam Kumar Oswal
Director/Designated Partner
almost 48 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
over 8 years ago
Ashok Kumar Singla
Ashok Kumar Singla
Director
about 19 years ago
Mohinder Kumar
Mohinder Kumar
Director
about 21 years ago

Charges

31 Crore
29 June 1996
Punjab National Bank
6 Crore
15 December 1995
The Housing And Urban Development Corporation Limited
15 Crore
21 February 1994
Industrial Finance Corporation Of India
2 Crore
31 March 1993
State Bank Of Patiala
2 Crore
09 March 1993
Indutrial Finance Corporation Of India
1 Crore
09 April 1986
Punjab National Bank
1 Crore
09 April 1986
Indian Bank
1 Crore
29 January 1985
Industrial Finance Corporation Of India
9 Lak
09 March 1981
Idnustrial Credit And Investment Corporation Of India Ltd.
35 Lak
23 February 1981
Industrial Development Bank Of India
64 Lak
15 June 1987
Industrial Finance Corporation Of India
73 Lak
29 May 1998
The Industrial Finance Corporationof India Limited
11 Crore
20 October 1986
Industrial Finance Corporation Of India
40 Lak
09 March 1981
Idnustrial Credit And Investment Corporation Of India Ltd.
0
29 May 1998
The Industrial Finance Corporationof India Limited
0
15 December 1995
The Housing And Urban Development Corporation Limited
0
20 October 1986
Industrial Finance Corporation Of India
0
09 March 1993
Indutrial Finance Corporation Of India
0
31 March 1993
State Bank Of Patiala
0
21 February 1994
Industrial Finance Corporation Of India
0
29 June 1996
Punjab National Bank
0
09 April 1986
Punjab National Bank
0
09 April 1986
Indian Bank
0
29 January 1985
Industrial Finance Corporation Of India
0
23 February 1981
Industrial Development Bank Of India
0
15 June 1987
Industrial Finance Corporation Of India
0
09 March 1981
Idnustrial Credit And Investment Corporation Of India Ltd.
0
29 May 1998
The Industrial Finance Corporationof India Limited
0
15 December 1995
The Housing And Urban Development Corporation Limited
0
20 October 1986
Industrial Finance Corporation Of India
0
09 March 1993
Indutrial Finance Corporation Of India
0
31 March 1993
State Bank Of Patiala
0
21 February 1994
Industrial Finance Corporation Of India
0
29 June 1996
Punjab National Bank
0
09 April 1986
Punjab National Bank
0
09 April 1986
Indian Bank
0
29 January 1985
Industrial Finance Corporation Of India
0
23 February 1981
Industrial Development Bank Of India
0
15 June 1987
Industrial Finance Corporation Of India
0
09 March 1981
Idnustrial Credit And Investment Corporation Of India Ltd.
0
29 May 1998
The Industrial Finance Corporationof India Limited
0
15 December 1995
The Housing And Urban Development Corporation Limited
0
20 October 1986
Industrial Finance Corporation Of India
0
09 March 1993
Indutrial Finance Corporation Of India
0
31 March 1993
State Bank Of Patiala
0
21 February 1994
Industrial Finance Corporation Of India
0
29 June 1996
Punjab National Bank
0
09 April 1986
Punjab National Bank
0
09 April 1986
Indian Bank
0
29 January 1985
Industrial Finance Corporation Of India
0
23 February 1981
Industrial Development Bank Of India
0
15 June 1987
Industrial Finance Corporation Of India
0

Documents

Evidence of cessation;-05092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092022
Optional Attachment-(1)-05092022
Optional Attachment-(3)-05092022
Optional Attachment-(4)-05092022
Optional Attachment-(5)-05092022
Form DIR-12-05092022_signed
Interest in other entities;-05092022
Form MGT-14-27072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180727
Optional Attachment-(1)-26072018
Altered memorandum of association-26072018
Altered articles of association-26072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Acknowledgement received from company-21012017
Notice of resignation;-21012017
Notice of resignation filed with the company-21012017
Form DIR-12-21012017_signed
Form DIR-11-21012017_signed
Evidence of cessation;-21012017
Proof of dispatch-21012017
Form DIR-12-18052016_signed
Letter of appointment;-18052016
Evidence of cessation;-18052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Notice of resignation;-18052016
Letter of the charge holder-200214.PDF
Form 17-200214.OCT
Memorandum of satisfaction of Charge-200214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180309.PDF