Company Information
CIN
Status
Date of Incorporation
16 February 1983
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
152,100,780
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deva Pampapathi Reddy
Director/Designated Partner
about 1 year ago
about 1 year ago
Surinder Kumar Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Surinder Singh Virdi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajinder Kumar Garg
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Priya Garg
Additional Director
over 5 years ago
over 5 years ago
Tejinder Kaur
Director
over 8 years ago
over 8 years ago
Shyam Sunder Dawra
Director
about 9 years ago
about 9 years ago
Manju Lakhanpal
Additional Director
almost 10 years ago
almost 10 years ago
Avinash Sharma
Whole Time Director
over 13 years ago
over 13 years ago
Laksh Bir Gupta
Director
about 16 years ago
about 16 years ago
Kanwarjit Singh
Director
over 16 years ago
over 16 years ago
Ram Krishan Gupta
Additional Director
about 18 years ago
about 18 years ago
Sanjay Garg
Director
almost 19 years ago
almost 19 years ago
Vijay Goverdhandas Kalantri
Director
about 19 years ago
about 19 years ago
Humesh Kumar Singhal
Director
about 28 years ago
about 28 years ago
Charges
26 April 2017
Icici Bank Limited
83 Lak
12 December 2014
Indian Bank
4 Crore
16 April 2014
Allahabad Bank
7 Crore
06 May 2017
Hdfc Bank Limited
81 Lak
24 September 2015
Icici Bank Limited
24 Lak
20 October 2014
Bank Of India
3 Crore
29 September 2004
State Bank Of India
9 Crore
19 March 2010
Hdfc Bank Limited
14 Lak
15 April 2010
Hdfc Bank Limited
14 Lak
20 January 2006
State Bank Of India
25 Crore
05 April 2006
Indian Overseas Bank
13 Crore
05 April 2006
Indian Overseas Bank
2 Crore
28 May 2008
State Bank Of Indore
4 Crore
01 August 2020
Clix Capital Services Private Limited
45 Crore
22 June 2022
State Bank Of India
0
12 December 2014
Indian Bank
0
01 August 2020
Others
0
26 April 2017
Others
0
16 April 2014
Allahabad Bank
0
05 April 2006
Indian Overseas Bank
0
29 September 2004
State Bank Of India
0
24 September 2015
Icici Bank Limited
0
15 April 2010
Hdfc Bank Limited
0
19 March 2010
Hdfc Bank Limited
0
20 October 2014
Bank Of India
0
05 April 2006
Indian Overseas Bank
0
20 January 2006
State Bank Of India
0
06 May 2017
Hdfc Bank Limited
0
28 May 2008
State Bank Of Indore
0
22 June 2022
State Bank Of India
0
12 December 2014
Indian Bank
0
01 August 2020
Others
0
26 April 2017
Others
0
16 April 2014
Allahabad Bank
0
05 April 2006
Indian Overseas Bank
0
29 September 2004
State Bank Of India
0
24 September 2015
Icici Bank Limited
0
15 April 2010
Hdfc Bank Limited
0
19 March 2010
Hdfc Bank Limited
0
20 October 2014
Bank Of India
0
05 April 2006
Indian Overseas Bank
0
20 January 2006
State Bank Of India
0
06 May 2017
Hdfc Bank Limited
0
28 May 2008
State Bank Of Indore
0
Documents
Form DPT-3-25092020-signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Optional Attachment-(1)-28082020
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form CHG-4-01082020_signed
Letter of the charge holder stating that the amount has been satisfied-01082020
Form INC-28-30062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Form DIR-12-06032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Form DPT-3-23012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Optional Attachment-(1)-29112019
Evidence of cessation;-02122019
Form DIR-12-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
XBRL document in respect Consolidated financial statement-30102019
Form AOC-4(XBRL)-30102019_signed
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019