Company Information
CIN
Status
Date of Incorporation
10 September 1991
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Short-Stay Accommodation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
154,800,000
Authorised Capital
325,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prem Chand Goyal
Director/Designated Partner
about 1 year ago
about 1 year ago
Khushvinder Singhal
Director/Designated Partner
about 1 year ago
about 1 year ago
. Vikramjit
Director/Designated Partner
over 4 years ago
over 4 years ago
Sukhchain Kaur
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sanjay Mahajan
Company Secretary
almost 8 years ago
almost 8 years ago
Harwinder Pal Singh
Additional Director
almost 10 years ago
almost 10 years ago
Rahul Pabreja
Director
almost 10 years ago
almost 10 years ago
Rahul Anand
Managing Director
almost 11 years ago
almost 11 years ago
Renu Anand
Additional Director
about 17 years ago
about 17 years ago
Jitendra Anand
Additional Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 17] Hose Pipes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 17] Hose Pipes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 March 2000
State Bank Of India
24 Crore
13 May 2011
Icici Bank Limited
11 Crore
04 November 2008
Global Trade Finance Limited
35 Crore
16 August 2008
State Bank Of India
1 Crore
24 June 2006
Sundaram Finance Limited
23 Lak
29 June 2006
Sundaram Finance Ltd
31 Lak
24 June 2006
Sundaram Finance Limited
23 Lak
29 June 2006
Sundaram Finance Ltd
0
24 June 2006
Sundaram Finance Limited
0
24 June 2006
Sundaram Finance Limited
0
16 August 2008
State Bank Of India
0
04 November 2008
Global Trade Finance Limited
0
13 May 2011
Icici Bank Limited
0
10 March 2000
State Bank Of India
0
29 June 2006
Sundaram Finance Ltd
0
24 June 2006
Sundaram Finance Limited
0
24 June 2006
Sundaram Finance Limited
0
16 August 2008
State Bank Of India
0
04 November 2008
Global Trade Finance Limited
0
13 May 2011
Icici Bank Limited
0
10 March 2000
State Bank Of India
0
29 June 2006
Sundaram Finance Ltd
0
24 June 2006
Sundaram Finance Limited
0
24 June 2006
Sundaram Finance Limited
0
16 August 2008
State Bank Of India
0
04 November 2008
Global Trade Finance Limited
0
13 May 2011
Icici Bank Limited
0
10 March 2000
State Bank Of India
0
29 June 2006
Sundaram Finance Ltd
0
24 June 2006
Sundaram Finance Limited
0
24 June 2006
Sundaram Finance Limited
0
16 August 2008
State Bank Of India
0
04 November 2008
Global Trade Finance Limited
0
13 May 2011
Icici Bank Limited
0
10 March 2000
State Bank Of India
0
Documents
Form DIR-12-24092020_signed
Evidence of cessation;-23092020
Optional Attachment-(1)-23092020
Copy of MGT-8-23072020
List of share holders, debenture holders;-23072020
Optional Attachment-(1)-23072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072020
Form MGT-7-23072020_signed
Form AOC-4(XBRL)-23072020_signed
Notice of resignation;-18072020
Optional Attachment-(1)-18072020
Evidence of cessation;-18072020
Optional Attachment-(2)-18072020
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Optional Attachment-(1)-08072020
Evidence of cessation;-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(3)-08072020
Form DIR-12-08072020_signed
Optional Attachment-(1)-08072020
Optional Attachment-(4)-08072020
Form ADT-1-18052019_signed
Form ADT-1-06052019_signed
Optional Attachment-(1)-03052019
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Optional Attachment-(1)-02052019