Company Information

CIN
Status
Date of Incorporation
25 March 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,720,200
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamla Devi Sethia
Kamla Devi Sethia
Director
about 1 year ago
Navneet Sethia
Navneet Sethia
Director
over 13 years ago
Shanti Lal Sethia
Shanti Lal Sethia
Director
almost 31 years ago

Past Directors

Pardeep Sethia
Pardeep Sethia
Director
almost 31 years ago

Charges

3 Crore
04 February 2015
State Bank Of Patiala
50 Lak
13 June 2013
State Bank Of Patiala
2 Crore
30 November 2012
Religare Finvest Limited
96 Lak
30 August 2011
Religare Finvest Limited
2 Crore
30 August 2011
Religare Finvest Limited
2 Crore
29 March 2005
Union Bank Of India
1 Crore
20 January 1998
Union Bank Of India
4 Crore
29 March 2005
Union Bank Of India
1 Crore
29 March 2000
Union Bank Of India
1 Crore
29 March 2005
Union Bank Of India
3 Crore
04 February 2015
State Bank Of Patiala
0
29 March 2005
Union Bank Of India
0
13 June 2013
State Bank Of Patiala
0
30 August 2011
Religare Finvest Limited
0
29 March 2005
Union Bank Of India
0
29 March 2005
Union Bank Of India
0
29 March 2000
Union Bank Of India
0
30 November 2012
Religare Finvest Limited
0
20 January 1998
Union Bank Of India
0
30 August 2011
Religare Finvest Limited
0
04 February 2015
State Bank Of Patiala
0
29 March 2005
Union Bank Of India
0
13 June 2013
State Bank Of Patiala
0
30 August 2011
Religare Finvest Limited
0
29 March 2005
Union Bank Of India
0
29 March 2005
Union Bank Of India
0
29 March 2000
Union Bank Of India
0
30 November 2012
Religare Finvest Limited
0
20 January 1998
Union Bank Of India
0
30 August 2011
Religare Finvest Limited
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Form ADT-1-04122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23112016
Optional Attachment-(2)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form AOC-4-061215.OCT
Directors- report as per section 134-3--261115.PDF
Form MGT-7-271115.OCT