Company Information
CIN
Status
Date of Incorporation
06 April 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,335,530
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Soin
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Manoj Kacker
Director
almost 13 years ago
almost 13 years ago
Satish Kumar Soin
Director
over 19 years ago
over 19 years ago
Charges
21 December 2010
State Bank Of India
72 Crore
26 November 2010
Sbi Global Factors Limited
4 Crore
24 October 2009
Asrec (india) Limited
19 Crore
28 March 2005
Karnataka Bank Ltd.
4 Crore
07 September 2006
Karnataka Bank
50 Lak
04 December 2008
Karnataka Bank Limited
1 Crore
31 March 2008
Karnataka Bank Ltd.
8 Crore
09 March 1995
State Bank Of Patiala
20 Lak
24 October 2009
Others
0
31 March 2008
Karnataka Bank Ltd.
0
04 December 2008
Karnataka Bank Limited
0
26 November 2010
Sbi Global Factors Limited
0
09 March 1995
State Bank Of Patiala
0
07 September 2006
Karnataka Bank
0
28 March 2005
Karnataka Bank Ltd.
0
21 December 2010
State Bank Of India
0
24 October 2009
Others
0
31 March 2008
Karnataka Bank Ltd.
0
04 December 2008
Karnataka Bank Limited
0
26 November 2010
Sbi Global Factors Limited
0
09 March 1995
State Bank Of Patiala
0
07 September 2006
Karnataka Bank
0
28 March 2005
Karnataka Bank Ltd.
0
21 December 2010
State Bank Of India
0
Documents
Form MGT-7-17022021_signed
Form PAS-3-16122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board or Shareholders? resolution-14122020
Form PAS-3-08122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Copy of Board or Shareholders? resolution-04122020
Form MGT-14-24112020-signed
Optional Attachment-(2)-20112020
Altered memorandum of association-20112020
Altered articles of association-20112020
Optional Attachment-(1)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Altered memorandum of association-05112020
Altered articles of association-05112020
Optional Attachment-(1)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form AOC-4-09102020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-13032018_signed
Copy of written consent given by auditor-08032018
Copy of resolution passed by the company-08032018
Optional Attachment-(1)-08032018
Copy of the intimation sent by company-08032018
Form ADT-1-17012018_signed