Company Information

CIN
Status
Date of Incorporation
06 June 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,013,460
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajan Mittal
Rajan Mittal
Director/Designated Partner
over 1 year ago
Sayak Mittal
Sayak Mittal
Director/Designated Partner
almost 6 years ago

Past Directors

Sunder Lal Mittal
Sunder Lal Mittal
Director
over 16 years ago

Charges

44 Crore
06 July 2005
State Bank Of India
3 Crore
14 June 2014
Ing Vysya Bank Limited
11 Crore
06 July 2005
State Bank Of India
57 Lak
23 May 2014
Ing Vysya Bank Limited
11 Crore
04 October 2007
State Bank Of India
20 Lak
03 February 2010
State Bank Of India
8 Crore
09 September 2021
Hdfc Bank Limited
13 Lak
12 August 2021
Hdfc Bank Limited
37 Lak
28 May 2021
Yes Bank Limited
16 Crore
18 September 2020
Kotak Mahindra Bank Limited
3 Crore
19 August 2020
Hdfc Bank Limited
51 Lak
20 January 2020
Hdfc Bank Limited
51 Lak
07 January 2020
Hdfc Bank Limited
17 Lak
03 October 2022
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
21 June 2022
Others
0
28 May 2021
Yes Bank Limited
0
23 May 2014
Ing Vysya Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
18 September 2020
Others
0
14 June 2014
Ing Vysya Bank Limited
0
19 August 2020
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
07 January 2020
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
04 October 2007
State Bank Of India
0
03 February 2010
State Bank Of India
0
06 July 2005
State Bank Of India
0
06 July 2005
State Bank Of India
0
03 October 2022
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
21 June 2022
Others
0
28 May 2021
Yes Bank Limited
0
23 May 2014
Ing Vysya Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
18 September 2020
Others
0
14 June 2014
Ing Vysya Bank Limited
0
19 August 2020
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
07 January 2020
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
04 October 2007
State Bank Of India
0
03 February 2010
State Bank Of India
0
06 July 2005
State Bank Of India
0
06 July 2005
State Bank Of India
0

Documents

Form MGT-14-10112020_signed
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(2)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
List of share holders, debenture holders;-10112020
Approval letter of extension of financial year or AGM-10112020
Approval letter for extension of AGM;-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(3)-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(3)-12022020
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123