Company Information
CIN
Status
Date of Incorporation
27 December 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
72,332,500
Authorised Capital
72,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Soin
Additional Director
almost 11 years ago
almost 11 years ago
Dinesh Soin
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Subash Chand
Additional Director
about 9 years ago
about 9 years ago
Harbans Lal
Additional Director
about 9 years ago
about 9 years ago
Neeraj Bhatia
Director
almost 12 years ago
almost 12 years ago
Satish Kumar Soin
Director
almost 12 years ago
almost 12 years ago
Charges
26 March 2012
State Bank Of India
50 Crore
31 January 2011
Export- Import Bank Of India
23 Crore
15 December 2010
Edelweiss Asset Reconstruction Company Limited
16 Crore
20 November 2010
Edelweiss Asset Reconstruction Company Limited
34 Crore
09 November 2006
State Bank Of India
67 Crore
13 February 1999
State Bank Of India
34 Lak
13 February 1999
State Bank Of India
34 Lak
09 November 2006
State Bank Of India
0
26 March 2012
State Bank Of India
0
20 November 2010
Edelweiss Asset Reconstruction Company Limited
0
13 February 1999
State Bank Of India
0
13 February 1999
State Bank Of India
0
15 December 2010
Edelweiss Asset Reconstruction Company Limited
0
31 January 2011
Export- Import Bank Of India
0
09 November 2006
State Bank Of India
0
26 March 2012
State Bank Of India
0
20 November 2010
Edelweiss Asset Reconstruction Company Limited
0
13 February 1999
State Bank Of India
0
13 February 1999
State Bank Of India
0
15 December 2010
Edelweiss Asset Reconstruction Company Limited
0
31 January 2011
Export- Import Bank Of India
0
09 November 2006
State Bank Of India
0
26 March 2012
State Bank Of India
0
20 November 2010
Edelweiss Asset Reconstruction Company Limited
0
13 February 1999
State Bank Of India
0
13 February 1999
State Bank Of India
0
15 December 2010
Edelweiss Asset Reconstruction Company Limited
0
31 January 2011
Export- Import Bank Of India
0
09 November 2006
State Bank Of India
0
26 March 2012
State Bank Of India
0
20 November 2010
Edelweiss Asset Reconstruction Company Limited
0
13 February 1999
State Bank Of India
0
13 February 1999
State Bank Of India
0
15 December 2010
Edelweiss Asset Reconstruction Company Limited
0
31 January 2011
Export- Import Bank Of India
0
Documents
Form INC-28-30122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22122020
Form INC-28-15092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04092020
Form ADT-1-13032018_signed
Copy of resolution passed by the company-08032018
Copy of written consent given by auditor-08032018
Copy of the intimation sent by company-08032018
Optional Attachment-(1)-08032018
Form ADT-1-26082017_signed
Copy of the intimation sent by company-24082017
Copy of written consent given by auditor-24082017
Optional Attachment-(2)-24082017
Optional Attachment-(1)-24082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Form MGT-7-31012017_signed
Optional Attachment-(1)-28012017
List of share holders, debenture holders;-28012017
FORM_AOC4_(XBRL)_(New)_(1)_SANTOSHIK10_20170112165527.pdf-12012017
Form ADT-1-30112016_signed
Letter of appointment;-28112016
Form DIR-12-28112016
Copy of resolution passed by the company-26112016
Copy of written consent given by auditor-26112016
Copy of the intimation sent by company-26112016
Letter of appointment;-25112016
Form DIR-12-25112016
Form 20B-16112016_signed
Annual return as per schedule V of the Companies Act,1956-14112016
XBRL document in respect of balance sheet 09112016 for the financial year ending on 31032014