Company Information

CIN
Status
Date of Incorporation
21 October 1992
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,857,200
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Aggarwal
Sharad Aggarwal
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Sabharwal
Rakesh Kumar Sabharwal
Beneficial Owner
over 18 years ago

Past Directors

Jatinder Pal Singh
Jatinder Pal Singh
Director
over 18 years ago

Charges

4 Crore
25 October 2017
Kotak Mahindra Bank Limited
3 Crore
30 December 1994
Indian Renewable Endrgy Development Agency Ltd.
2 Lak
16 July 2008
State Bank Of India
12 Crore
31 May 2004
State Bank Of India
50 Lak
17 August 2013
Bajaj Finance Limited
5 Crore
09 October 2009
Bank Of India
40 Lak
24 October 1995
Allahabad Bank
8 Lak
31 May 2001
State Bank Of India
50 Lak
23 July 2020
Kotak Mahindra Bank Limited
71 Lak
25 October 2017
Others
0
23 July 2020
Others
0
17 August 2013
Bajaj Finance Limited
0
31 May 2004
State Bank Of India
0
24 October 1995
Allahabad Bank
0
31 May 2001
State Bank Of India
0
30 December 1994
Indian Renewable Endrgy Development Agency Ltd.
0
09 October 2009
Bank Of India
0
16 July 2008
State Bank Of India
0
25 October 2017
Others
0
23 July 2020
Others
0
17 August 2013
Bajaj Finance Limited
0
31 May 2004
State Bank Of India
0
24 October 1995
Allahabad Bank
0
31 May 2001
State Bank Of India
0
30 December 1994
Indian Renewable Endrgy Development Agency Ltd.
0
09 October 2009
Bank Of India
0
16 July 2008
State Bank Of India
0
25 October 2017
Others
0
23 July 2020
Others
0
17 August 2013
Bajaj Finance Limited
0
31 May 2004
State Bank Of India
0
24 October 1995
Allahabad Bank
0
31 May 2001
State Bank Of India
0
30 December 1994
Indian Renewable Endrgy Development Agency Ltd.
0
09 October 2009
Bank Of India
0
16 July 2008
State Bank Of India
0

Documents

Form DPT-3-05102020-signed
Form MSME FORM I-30092020_signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form BEN - 2-05012020_signed
Form ADT-1-03012020_signed
Declaration under section 90-31122019
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-17092019-signed
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Form CHG-4-23052019_signed
Letter of the charge holder stating that the amount has been satisfied-23052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190523
Form CHG-4-13052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190513
Letter of the charge holder stating that the amount has been satisfied-09052019
Letter of the charge holder stating that the amount has been satisfied-03052019