Company Information

CIN
Status
Date of Incorporation
11 October 1999
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,815,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Singh
Anil Kumar Singh
Director/Designated Partner
over 1 year ago
Ajay Kumar Mimani
Ajay Kumar Mimani
Director
over 1 year ago

Past Directors

Naveen Mahajan
Naveen Mahajan
Director
over 9 years ago
Sandeep Mahajan
Sandeep Mahajan
Director
over 25 years ago
Harish Kumar
Harish Kumar
Managing Director
over 25 years ago
Himanshu Dang
Himanshu Dang
Director
over 25 years ago

Charges

5 Crore
12 July 2007
Capital Local Area Bank Limited
2 Crore
08 March 2006
Canara Bank
1 Crore
21 October 2015
Capital Local Area Bank Limited
45 Lak
17 August 2013
Capital Local Area Bank Limited
15 Lak
19 November 2012
Capital Local Area Bank Limited
15 Lak
16 November 2011
Capital Local Area Bank Limited
50 Lak
08 July 2011
Capital Local Area Bank Limited
68 Lak
28 June 2011
Capital Local Area Bank Limited
10 Lak
18 July 2007
Capital Local Area Bank Limited
1 Crore
18 July 2007
Capital Local Area Bank Limited
0
21 October 2015
Capital Local Area Bank Limited
0
28 June 2011
Capital Local Area Bank Limited
0
19 November 2012
Capital Local Area Bank Limited
0
08 March 2006
Canara Bank
0
17 August 2013
Capital Local Area Bank Limited
0
08 July 2011
Capital Local Area Bank Limited
0
12 July 2007
Capital Local Area Bank Limited
0
16 November 2011
Capital Local Area Bank Limited
0
18 July 2007
Capital Local Area Bank Limited
0
21 October 2015
Capital Local Area Bank Limited
0
28 June 2011
Capital Local Area Bank Limited
0
19 November 2012
Capital Local Area Bank Limited
0
08 March 2006
Canara Bank
0
17 August 2013
Capital Local Area Bank Limited
0
08 July 2011
Capital Local Area Bank Limited
0
12 July 2007
Capital Local Area Bank Limited
0
16 November 2011
Capital Local Area Bank Limited
0

Documents

Form AOC-4-22032019_signed
Directors report as per section 134(3)-21032019
Optional Attachment-(1)-21032019
Optional Attachment-(2)-21032019
List of share holders, debenture holders;-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
Optional Attachment-(3)-21032019
Form MGT-7-21032019_signed
Directors report as per section 134(3)-26112017
Optional Attachment-(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Optional Attachment-(2)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form DIR-11-28022017_signed
Evidence of cessation;-28022017
Optional Attachment-(1)-28022017
Proof of dispatch-28022017
Notice of resignation;-28022017
Notice of resignation filed with the company-28022017
Form DIR-12-28022017_signed
Acknowledgement received from company-28022017
Form DIR-12-08022017_signed
Form DIR-11-08022017_signed
Optional Attachment-(1)-07022017
Notice of resignation filed with the company-07022017
Proof of dispatch-07022017
Notice of resignation;-07022017