Company Information

CIN
Status
Date of Incorporation
25 April 1988
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,980,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Kumar Garg
Deepak Kumar Garg
Director
about 1 year ago
Pardeep Kumar Garg
Pardeep Kumar Garg
Director/Designated Partner
over 1 year ago
Sagar Garg
Sagar Garg
Director/Designated Partner
over 7 years ago
Rajesh Kumar Garg
Rajesh Kumar Garg
Managing Director
over 36 years ago
Kamlesh Chander Garg
Kamlesh Chander Garg
Managing Director
over 36 years ago

Past Directors

Amit Garg
Amit Garg
Director
over 19 years ago

Charges

6 Crore
30 March 2016
Punjab National Bank
4 Crore
03 December 2003
Punjab National Bank
60 Lak
26 August 1999
Punjab National Bank
85 Lak
13 June 1998
Punjab National Bank
45 Lak
05 April 1990
Punjab National Bank
88 Lak
11 November 2003
Punjan National Bank
12 Crore
05 October 2010
Punjab National Bank
1 Crore
23 October 1989
Punjab Financial Corporation
36 Lak
02 August 2005
Punjab National Bank
5 Crore
05 April 1990
Punjab National Bank
12 Crore
05 October 2010
Punjab National Bank
2 Crore
30 September 2013
Punjab National Bank
1 Crore
13 June 1998
Punjab National Bank
45 Lak
13 April 2002
Punjab National Bank
45 Lak
03 December 2003
Punjab National Bank
3 Crore
05 March 2003
Punjab National Bank
16 Crore
13 April 2002
Punjab National Bank
16 Lak
29 December 2004
Punjab National Bank
15 Lak
05 March 2003
Punjab National Bank
0
05 October 2010
Punjab National Bank
0
30 September 2013
Punjab National Bank
0
05 April 1990
Punjab National Bank
0
03 December 2003
Punjab National Bank
0
13 April 2002
Punjab National Bank
0
05 October 2010
Punjab National Bank
0
23 October 1989
Punjab Financial Corporation
0
29 December 2004
Punjab National Bank
0
13 June 1998
Punjab National Bank
0
13 June 1998
Punjab National Bank
0
26 August 1999
Punjab National Bank
0
13 April 2002
Punjab National Bank
0
02 August 2005
Punjab National Bank
0
03 December 2003
Punjab National Bank
0
30 March 2016
Others
0
11 November 2003
Punjan National Bank
0
05 April 1990
Punjab National Bank
0
05 March 2003
Punjab National Bank
0
05 October 2010
Punjab National Bank
0
30 September 2013
Punjab National Bank
0
05 April 1990
Punjab National Bank
0
03 December 2003
Punjab National Bank
0
13 April 2002
Punjab National Bank
0
05 October 2010
Punjab National Bank
0
23 October 1989
Punjab Financial Corporation
0
29 December 2004
Punjab National Bank
0
13 June 1998
Punjab National Bank
0
13 June 1998
Punjab National Bank
0
26 August 1999
Punjab National Bank
0
13 April 2002
Punjab National Bank
0
02 August 2005
Punjab National Bank
0
03 December 2003
Punjab National Bank
0
30 March 2016
Others
0
11 November 2003
Punjan National Bank
0
05 April 1990
Punjab National Bank
0
05 March 2003
Punjab National Bank
0
05 October 2010
Punjab National Bank
0
30 September 2013
Punjab National Bank
0
05 April 1990
Punjab National Bank
0
03 December 2003
Punjab National Bank
0
13 April 2002
Punjab National Bank
0
05 October 2010
Punjab National Bank
0
23 October 1989
Punjab Financial Corporation
0
29 December 2004
Punjab National Bank
0
13 June 1998
Punjab National Bank
0
13 June 1998
Punjab National Bank
0
26 August 1999
Punjab National Bank
0
13 April 2002
Punjab National Bank
0
02 August 2005
Punjab National Bank
0
03 December 2003
Punjab National Bank
0
30 March 2016
Others
0
11 November 2003
Punjan National Bank
0
05 April 1990
Punjab National Bank
0

Documents

Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form DPT-3-06102020-signed
Form AOC-4-17112019_signed
Form DPT-3-04112019-signed
Form MGT-7-29102019_signed
Form ADT-1-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
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
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-08082019_signed
Optional Attachment-(3)-05082019
Declaration under section 90-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form MSME FORM I-15052019_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018