Company Information
CIN
Status
Date of Incorporation
15 December 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
101,414,170
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Akhil Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Karam Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Raj Kumar Jaidka
Additional Director
over 3 years ago
over 3 years ago
Ranbir Singh
Additional Director
about 4 years ago
about 4 years ago
Surjit Singh
Additional Director
over 5 years ago
over 5 years ago
Balwinder Singh
Whole Time Director
almost 6 years ago
almost 6 years ago
Manoj Kumar
Additional Director
about 7 years ago
about 7 years ago
Ashish Kumar
Whole Time Director
almost 8 years ago
almost 8 years ago
Puran Singh
Director
over 9 years ago
over 9 years ago
Dinesh Kumar Sharma
Whole Time Director
over 10 years ago
over 10 years ago
Ram Karan Bhardwaj
Whole Time Director
over 11 years ago
over 11 years ago
Mayank Malhotra
Director
over 16 years ago
over 16 years ago
Sushil Kumar
Additional Director
about 17 years ago
about 17 years ago
Raman Kumar
Director
about 19 years ago
about 19 years ago
Sewak Ram
Managing Director
about 19 years ago
about 19 years ago
Charges
31 October 2015
The Karur Vysya Bank Limited
10 Crore
27 March 2015
Edelweiss Asset Reconstruction Company Limited
36 Crore
04 January 2011
The Karur Vysya Bank Limited
7 Crore
26 November 2010
Edelweiss Asset Reconstruction Company Limited
9 Crore
24 September 2010
Edelweiss Asset Reconstruction Company Limited
20 Crore
20 March 2008
Edelweiss Asset Reconstruction Company Limited
10 Crore
19 February 2008
Edelweiss Asset Reconstruction Company Limited
44 Crore
19 February 2008
Edelweiss Asset Reconstruction Company Limited
10 Crore
07 December 2007
Centurion Bank Of Punjab Limited
6 Lak
07 December 2007
Centurion Bank Of Punjab Limited
8 Lak
26 March 2012
State Bank Of India
28 Crore
19 April 2012
Karur Vysya Bank
6 Crore
04 November 2010
The Karur Vysya Bank Limited
4 Crore
22 March 2006
Punjab National Bank
7 Crore
22 March 2006
Punjab National Bank
3 Crore
27 March 2015
Others
0
19 February 2008
Others
0
26 November 2010
Others
0
19 February 2008
Others
0
20 March 2008
Others
0
24 September 2010
Others
0
04 January 2011
The Karur Vysya Bank Limited
0
04 November 2010
The Karur Vysya Bank Limited
0
22 March 2006
Punjab National Bank
0
07 December 2007
Centurion Bank Of Punjab Limited
0
07 December 2007
Centurion Bank Of Punjab Limited
0
31 October 2015
The Karur Vysya Bank Limited
0
22 March 2006
Punjab National Bank
0
26 March 2012
State Bank Of India
0
19 April 2012
Karur Vysya Bank
0
27 March 2015
Others
0
19 February 2008
Others
0
26 November 2010
Others
0
19 February 2008
Others
0
20 March 2008
Others
0
24 September 2010
Others
0
04 January 2011
The Karur Vysya Bank Limited
0
04 November 2010
The Karur Vysya Bank Limited
0
22 March 2006
Punjab National Bank
0
07 December 2007
Centurion Bank Of Punjab Limited
0
07 December 2007
Centurion Bank Of Punjab Limited
0
31 October 2015
The Karur Vysya Bank Limited
0
22 March 2006
Punjab National Bank
0
26 March 2012
State Bank Of India
0
19 April 2012
Karur Vysya Bank
0
27 March 2015
Others
0
19 February 2008
Others
0
26 November 2010
Others
0
19 February 2008
Others
0
20 March 2008
Others
0
24 September 2010
Others
0
04 January 2011
The Karur Vysya Bank Limited
0
04 November 2010
The Karur Vysya Bank Limited
0
22 March 2006
Punjab National Bank
0
07 December 2007
Centurion Bank Of Punjab Limited
0
07 December 2007
Centurion Bank Of Punjab Limited
0
31 October 2015
The Karur Vysya Bank Limited
0
22 March 2006
Punjab National Bank
0
26 March 2012
State Bank Of India
0
19 April 2012
Karur Vysya Bank
0
Documents
Form DPT-3-05012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form DIR-12-25122020_signed
Notice of resignation;-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(4)-23122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Optional Attachment-(3)-23122020
Form AOC-5-10112020-signed
Copy of board resolution-05112020
Form DIR-12-19022020_signed
Optional Attachment-(1)-18022020
Evidence of cessation;-18022020
Optional Attachment-(4)-18022020
Optional Attachment-(5)-18022020
Optional Attachment-(3)-18022020
Optional Attachment-(2)-18022020
Form ADT-1-13022020_signed
Optional Attachment-(1)-12022020
Copy of written consent given by auditor-12022020
Copy of resolution passed by the company-12022020
Form ADT-3-07022020_signed
Form CHG-1-06022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form DPT-3-03022020-signed