Company Information
CIN
Status
Date of Incorporation
03 May 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,421,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeeta Sareen
Additional Director
over 1 year ago
over 1 year ago
Naresh Sareen
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Baljit Kaur Maggu
Additional Director
almost 12 years ago
almost 12 years ago
Jasbir Singh Maggu
Additional Director
almost 12 years ago
almost 12 years ago
Deepak Kumar Sohal
Additional Director
almost 12 years ago
almost 12 years ago
Charges
28 March 2017
Yes Bank Limited
13 Crore
18 December 2015
Tamilnad Mercantile Bank Limited
1 Crore
13 December 2013
Tamilnad Mercantile Bank Limited
7 Crore
07 July 2014
Tamilnad Mercantile Bank Limited
9 Lak
26 May 2011
State Bank Of India
4 Crore
18 February 2020
Hdfc Bank Limited
12 Crore
28 March 2017
Yes Bank Limited
0
18 February 2020
Hdfc Bank Limited
0
07 July 2014
Tamilnad Mercantile Bank Limited
0
13 December 2013
Tamilnad Mercantile Bank Limited
0
18 December 2015
Tamilnad Mercantile Bank Limited
0
26 May 2011
State Bank Of India
0
28 March 2017
Yes Bank Limited
0
18 February 2020
Hdfc Bank Limited
0
07 July 2014
Tamilnad Mercantile Bank Limited
0
13 December 2013
Tamilnad Mercantile Bank Limited
0
18 December 2015
Tamilnad Mercantile Bank Limited
0
26 May 2011
State Bank Of India
0
28 March 2017
Yes Bank Limited
0
18 February 2020
Hdfc Bank Limited
0
07 July 2014
Tamilnad Mercantile Bank Limited
0
13 December 2013
Tamilnad Mercantile Bank Limited
0
18 December 2015
Tamilnad Mercantile Bank Limited
0
26 May 2011
State Bank Of India
0
Documents
Form DPT-3-24092020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Letter of the charge holder stating that the amount has been satisfied-19052020
Form CHG-4-19052020_signed
Form CHG-1-04052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200504
Optional Attachment-(1)-31032020
Optional Attachment-(2)-31032020
Instrument(s) of creation or modification of charge;-31032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form AOC-4-26102019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-02082019-signed
Form DPT-3-01082019-signed
Form MSME FORM I-28052019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019