Company Information
CIN
Status
Date of Incorporation
30 April 1985
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Wool Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,803,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Rajan Kapur
Additional Director
almost 11 years ago
almost 11 years ago
Pardeep Kapoor
Additional Director
about 11 years ago
about 11 years ago
Puneet Dalmia
Whole Time Director
over 25 years ago
over 25 years ago
Kamal Dalmia
Director
over 27 years ago
over 27 years ago
Charges
14 November 2019
Punjab National Bank
2 Crore
20 June 2017
Punjab National Bank
90 Lak
31 December 1997
Punjab National Bank
2 Crore
20 June 2017
Punjab National Bank
30 Lak
14 October 2015
Punjab National Bank
2 Crore
03 February 2016
Punjab National Bank
1 Crore
04 May 2016
Hdfc Bank Limited
40 Lak
03 March 2008
Punjab National Bank
10 Lak
16 April 2013
Punjab National Bank
75 Lak
02 February 2012
Punjab National Bank
22 Lak
03 March 2008
Punjab National Bank
37 Lak
31 December 2010
Punjab National Bank
30 Lak
30 December 2013
Punjab National Bank
25 Lak
20 August 2010
Punjab National Bank
2 Crore
18 May 2009
Punjab National Bank
90 Lak
05 October 2009
Punjab National Bank
7 Lak
27 October 2007
Punjab National Bank
1 Crore
31 December 1997
Punjab National Bank
80 Lak
09 December 2010
Punjab National Bank
25 Lak
16 February 2006
Punjab National Bank
95 Lak
16 February 2006
Punjab Natioinal Bank
15 Lak
01 August 2008
Punjab National Bank
8 Lak
01 May 2002
Punjab National Bank
4 Lak
10 January 2003
Punjab National Bank
13 Lak
27 April 2004
Punjab National Bank
14 Lak
20 April 2006
Punjab National Bank
10 Lak
25 March 2005
Punjab National Bank
40 Lak
22 September 2006
Punjab National Bank
7 Lak
30 August 1994
Director Of Industries
4 Lak
07 February 1994
Director Of Industries
3 Lak
13 September 1993
Director Of Industries
21 Thousand
12 July 1995
District Industrial Centre
3 Lak
20 August 2021
Punjab National Bank
15 Lak
03 July 2020
Punjab National Bank
52 Lak
09 April 2020
Punjab National Bank
25 Lak
20 December 2022
Others
0
20 December 2022
Others
0
14 November 2019
Others
0
31 December 1997
Others
0
09 April 2020
Others
0
20 June 2017
Others
0
03 November 2021
Others
0
04 May 2016
Hdfc Bank Limited
0
20 August 2021
Others
0
03 July 2020
Others
0
22 September 2006
Punjab National Bank
0
20 June 2017
Others
0
09 December 2010
Punjab National Bank
0
10 January 2003
Punjab National Bank
0
31 December 1997
Punjab National Bank
0
16 February 2006
Punjab National Bank
0
16 February 2006
Punjab Natioinal Bank
0
13 September 1993
Director Of Industries
0
07 February 1994
Director Of Industries
0
12 July 1995
District Industrial Centre
0
03 February 2016
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
03 March 2008
Punjab National Bank
0
01 August 2008
Punjab National Bank
0
18 May 2009
Punjab National Bank
0
05 October 2009
Punjab National Bank
0
20 August 2010
Punjab National Bank
0
02 February 2012
Punjab National Bank
0
16 April 2013
Punjab National Bank
0
27 April 2004
Punjab National Bank
0
31 December 2010
Punjab National Bank
0
25 March 2005
Punjab National Bank
0
03 March 2008
Punjab National Bank
0
27 October 2007
Punjab National Bank
0
01 May 2002
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
30 August 1994
Director Of Industries
0
20 April 2006
Punjab National Bank
0
20 December 2022
Others
0
20 December 2022
Others
0
14 November 2019
Others
0
31 December 1997
Others
0
09 April 2020
Others
0
20 June 2017
Others
0
03 November 2021
Others
0
04 May 2016
Hdfc Bank Limited
0
20 August 2021
Others
0
03 July 2020
Others
0
22 September 2006
Punjab National Bank
0
20 June 2017
Others
0
09 December 2010
Punjab National Bank
0
10 January 2003
Punjab National Bank
0
31 December 1997
Punjab National Bank
0
16 February 2006
Punjab National Bank
0
16 February 2006
Punjab Natioinal Bank
0
13 September 1993
Director Of Industries
0
07 February 1994
Director Of Industries
0
12 July 1995
District Industrial Centre
0
03 February 2016
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
03 March 2008
Punjab National Bank
0
01 August 2008
Punjab National Bank
0
18 May 2009
Punjab National Bank
0
05 October 2009
Punjab National Bank
0
20 August 2010
Punjab National Bank
0
02 February 2012
Punjab National Bank
0
16 April 2013
Punjab National Bank
0
27 April 2004
Punjab National Bank
0
31 December 2010
Punjab National Bank
0
25 March 2005
Punjab National Bank
0
03 March 2008
Punjab National Bank
0
27 October 2007
Punjab National Bank
0
01 May 2002
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
30 August 1994
Director Of Industries
0
20 April 2006
Punjab National Bank
0
20 December 2022
Others
0
20 December 2022
Others
0
14 November 2019
Others
0
31 December 1997
Others
0
09 April 2020
Others
0
20 June 2017
Others
0
03 November 2021
Others
0
04 May 2016
Hdfc Bank Limited
0
20 August 2021
Others
0
03 July 2020
Others
0
22 September 2006
Punjab National Bank
0
20 June 2017
Others
0
09 December 2010
Punjab National Bank
0
10 January 2003
Punjab National Bank
0
31 December 1997
Punjab National Bank
0
16 February 2006
Punjab National Bank
0
16 February 2006
Punjab Natioinal Bank
0
13 September 1993
Director Of Industries
0
07 February 1994
Director Of Industries
0
12 July 1995
District Industrial Centre
0
03 February 2016
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
03 March 2008
Punjab National Bank
0
01 August 2008
Punjab National Bank
0
18 May 2009
Punjab National Bank
0
05 October 2009
Punjab National Bank
0
20 August 2010
Punjab National Bank
0
02 February 2012
Punjab National Bank
0
16 April 2013
Punjab National Bank
0
27 April 2004
Punjab National Bank
0
31 December 2010
Punjab National Bank
0
25 March 2005
Punjab National Bank
0
03 March 2008
Punjab National Bank
0
27 October 2007
Punjab National Bank
0
01 May 2002
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
30 August 1994
Director Of Industries
0
20 April 2006
Punjab National Bank
0
20 December 2022
Others
0
20 December 2022
Others
0
14 November 2019
Others
0
31 December 1997
Others
0
09 April 2020
Others
0
20 June 2017
Others
0
03 November 2021
Others
0
04 May 2016
Hdfc Bank Limited
0
20 August 2021
Others
0
03 July 2020
Others
0
22 September 2006
Punjab National Bank
0
20 June 2017
Others
0
09 December 2010
Punjab National Bank
0
10 January 2003
Punjab National Bank
0
31 December 1997
Punjab National Bank
0
16 February 2006
Punjab National Bank
0
16 February 2006
Punjab Natioinal Bank
0
13 September 1993
Director Of Industries
0
07 February 1994
Director Of Industries
0
12 July 1995
District Industrial Centre
0
03 February 2016
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
03 March 2008
Punjab National Bank
0
01 August 2008
Punjab National Bank
0
18 May 2009
Punjab National Bank
0
05 October 2009
Punjab National Bank
0
20 August 2010
Punjab National Bank
0
02 February 2012
Punjab National Bank
0
16 April 2013
Punjab National Bank
0
27 April 2004
Punjab National Bank
0
31 December 2010
Punjab National Bank
0
25 March 2005
Punjab National Bank
0
03 March 2008
Punjab National Bank
0
27 October 2007
Punjab National Bank
0
01 May 2002
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
30 August 1994
Director Of Industries
0
20 April 2006
Punjab National Bank
0
Documents
Form ADT-1-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Copy of resolution passed by the company-27122020
Optional Attachment-(1)-27122020
Copy of written consent given by auditor-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-26122020_signed
Form PAS-6-21122020_signed
Form MGT-14-20112020_signed
Form CHG-1-01082020_signed
Instrument(s) of creation or modification of charge;-01082020
Optional Attachment-(1)-01082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Form CHG-1-06052020_signed
Optional Attachment-(1)-06052020
Instrument(s) of creation or modification of charge;-06052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form CHG-1-27112019_signed
Instrument(s) of creation or modification of charge;-26112019
-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form CHG-4-02112019_signed
Form CHG-1-02112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191102