Company Information

CIN
Status
Date of Incorporation
19 July 1989
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 January 2023
Paid Up Capital
196,457,000
Authorised Capital
365,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munish Mahajan
Munish Mahajan
Director/Designated Partner
over 1 year ago
Udit Mayor
Udit Mayor
Director/Designated Partner
over 1 year ago
Amit Mahajan
Amit Mahajan
Director/Designated Partner
almost 2 years ago
Sangeeta Mahajan
Sangeeta Mahajan
Director/Designated Partner
over 3 years ago
Anu Kumari
Anu Kumari
Director/Designated Partner
about 4 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
about 4 years ago
Aashish S Dua
Aashish S Dua
Additional Director
over 4 years ago

Past Directors

Seema Mahajan
Seema Mahajan
Director
over 9 years ago
Amit Mahajan
Amit Mahajan
Whole Time Director
over 12 years ago
Joginder Singh Juneja
Joginder Singh Juneja
Additional Director
over 14 years ago
Madan Mohan Puri
Madan Mohan Puri
Director
over 16 years ago
Hem Chand Sharma
Hem Chand Sharma
Director
almost 19 years ago
Harinder Kumar Aggarwal
Harinder Kumar Aggarwal
Director
over 19 years ago
Ramesh Kumar Bhandari
Ramesh Kumar Bhandari
Director
over 19 years ago
Dharmendra Kumar Bhasin
Dharmendra Kumar Bhasin
Company Secretary
over 21 years ago
Ramesh Chander Mahajan
Ramesh Chander Mahajan
Managing Director
over 35 years ago

Charges

62 Crore
26 February 2016
State Bank Of Patiala
11 Lak
25 March 2015
State Bank Of Patiala
40 Lak
27 September 2011
Uco Bank
1 Crore
18 November 2009
State Bank Of Patiala
36 Crore
31 August 2009
Uco Bank
40 Lak
31 August 2009
Uco Bank
10 Crore
31 August 2009
Uco Bank
2 Crore
31 August 2009
Uco Bank
2 Crore
31 August 2009
Uco Bank
18 Lak
06 July 2009
State Bank Of Patiala
7 Crore
04 May 2011
General Manager
30 Lak
09 September 2014
State Bank Of Patiala
1 Crore
15 July 2010
State Bank Of Patiala
3 Crore
22 May 1997
State Bank Of Patiala
18 Crore
18 May 2006
State Bank Of Patiala
75 Lak
19 May 2010
State Bank Of Patiala
9 Crore
22 May 1997
State Bank Of Patiala
17 Crore
28 June 2011
State Bank Of Patiala
2 Crore
30 January 2010
Religare Finvest Limited
1 Crore
06 July 2009
State Bank Of Patiala
0
22 May 1997
State Bank Of Patiala
0
28 June 2011
State Bank Of Patiala
0
04 May 2011
General Manager
0
30 January 2010
Religare Finvest Limited
0
18 November 2009
State Bank Of Patiala
0
31 August 2009
Uco Bank
0
31 August 2009
Uco Bank
0
31 August 2009
Uco Bank
0
19 May 2010
State Bank Of Patiala
0
09 September 2014
State Bank Of Patiala
0
27 September 2011
Uco Bank
0
18 May 2006
State Bank Of Patiala
0
26 February 2016
Others
0
25 March 2015
State Bank Of Patiala
0
31 August 2009
Uco Bank
0
15 July 2010
State Bank Of Patiala
0
22 May 1997
State Bank Of Patiala
0
31 August 2009
Uco Bank
0
06 July 2009
State Bank Of Patiala
0
22 May 1997
State Bank Of Patiala
0
28 June 2011
State Bank Of Patiala
0
04 May 2011
General Manager
0
30 January 2010
Religare Finvest Limited
0
18 November 2009
State Bank Of Patiala
0
31 August 2009
Uco Bank
0
31 August 2009
Uco Bank
0
31 August 2009
Uco Bank
0
19 May 2010
State Bank Of Patiala
0
09 September 2014
State Bank Of Patiala
0
27 September 2011
Uco Bank
0
18 May 2006
State Bank Of Patiala
0
26 February 2016
Others
0
25 March 2015
State Bank Of Patiala
0
31 August 2009
Uco Bank
0
15 July 2010
State Bank Of Patiala
0
22 May 1997
State Bank Of Patiala
0
31 August 2009
Uco Bank
0

Documents

Form DPT-3-25122020_signed
Form MGT-15-25122020_signed
Evidence of cessation;-11112020
Notice of resignation;-11112020
Form DIR-12-11112020_signed
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-06112020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Form MGT-14-27082020_signed
Form MR-1-26082020_signed
Copy of shareholders resolution-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26082020
Notice of resignation;-26082020
Interest in other entities;-26082020
Optional Attachment-(1)-26082020
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Optional Attachment-(1)-08062020
Form DIR-12-20012020_signed
Notice of resignation;-20012020
Evidence of cessation;-20012020