Company Information
CIN
Status
Date of Incorporation
10 March 1981
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
31,060,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pardeep Kumar
Director/Designated Partner
over 18 years ago
over 18 years ago
Om Parkash Aggarwal
Director/Designated Partner
over 18 years ago
over 18 years ago
Sarita Aggarwal .
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Sheelawati Aggarwal
Director
almost 21 years ago
almost 21 years ago
Charges
07 January 2010
State Bank Of India
12 Crore
26 September 2009
Syndicate Bank
8 Crore
18 September 2007
Syndicate Bank
55 Crore
21 December 2006
Syndicate Bank
12 Crore
03 August 2006
Himachal Pradesh State Industrial Development Corp Ltd
2 Crore
26 September 2003
Centurian Bank Ltd.
7 Lak
06 September 2003
Centurian Bank Ltd.
7 Lak
15 September 1997
Punjab National Bank
30 Lak
07 June 1985
H.p. Financial Corp.
11 Lak
07 November 1986
H.p. Financial Corp.
34 Lak
13 January 1983
H.p. Financial Corp.
34 Lak
19 November 1987
H.p. Financial Corp.
12 Lak
13 January 1983
H.p. Financial Corp.
5 Lak
24 April 2006
H.p.financial Corporation
11 Crore
16 December 2004
Punjab National Bank
2 Crore
10 August 1990
Punjab National Bank
44 Lak
15 September 1997
Punjab National Bank
3 Crore
15 March 1987
Punjab National Bank
6 Lak
19 March 1987
Punjab National Bank
44 Lak
10 February 2005
Punjab National Bank
2 Crore
15 September 1997
Punjab National Bank
30 Lak
03 November 2004
Punjab National Bank
3 Crore
13 January 1983
Punjab National Bank
59 Lak
16 September 1994
Punjab National Bank
49 Lak
29 April 2005
Punjab National Bank
3 Crore
15 September 1997
Punjab National Bank
30 Lak
15 September 1997
Punjab National Bank
12 Lak
15 June 1999
Punjab National Bank
6 Lak
15 September 1997
Punjab National Bank
30 Lak
08 May 2007
Syndicate Bank
15 Lak
18 September 2007
Syndicate Bank
0
15 September 1997
Punjab National Bank
0
24 April 2006
H.p.financial Corporation
0
07 January 2010
State Bank Of India
0
15 September 1997
Punjab National Bank
0
15 June 1999
Punjab National Bank
0
15 September 1997
Punjab National Bank
0
15 September 1997
Punjab National Bank
0
29 April 2005
Punjab National Bank
0
16 September 1994
Punjab National Bank
0
03 November 2004
Punjab National Bank
0
16 December 2004
Punjab National Bank
0
10 February 2005
Punjab National Bank
0
15 September 1997
Punjab National Bank
0
13 January 1983
H.p. Financial Corp.
0
10 August 1990
Punjab National Bank
0
15 September 1997
Punjab National Bank
0
13 January 1983
Punjab National Bank
0
06 September 2003
Centurian Bank Ltd.
0
19 November 1987
H.p. Financial Corp.
0
19 March 1987
Punjab National Bank
0
15 March 1987
Punjab National Bank
0
07 November 1986
H.p. Financial Corp.
0
07 June 1985
H.p. Financial Corp.
0
13 January 1983
H.p. Financial Corp.
0
26 September 2009
Syndicate Bank
0
08 May 2007
Syndicate Bank
0
26 September 2003
Centurian Bank Ltd.
0
03 August 2006
Himachal Pradesh State Industrial Development Corp Ltd
0
21 December 2006
Syndicate Bank
0
18 September 2007
Syndicate Bank
0
15 September 1997
Punjab National Bank
0
24 April 2006
H.p.financial Corporation
0
07 January 2010
State Bank Of India
0
15 September 1997
Punjab National Bank
0
15 June 1999
Punjab National Bank
0
15 September 1997
Punjab National Bank
0
15 September 1997
Punjab National Bank
0
29 April 2005
Punjab National Bank
0
16 September 1994
Punjab National Bank
0
03 November 2004
Punjab National Bank
0
16 December 2004
Punjab National Bank
0
10 February 2005
Punjab National Bank
0
15 September 1997
Punjab National Bank
0
13 January 1983
H.p. Financial Corp.
0
10 August 1990
Punjab National Bank
0
15 September 1997
Punjab National Bank
0
13 January 1983
Punjab National Bank
0
06 September 2003
Centurian Bank Ltd.
0
19 November 1987
H.p. Financial Corp.
0
19 March 1987
Punjab National Bank
0
15 March 1987
Punjab National Bank
0
07 November 1986
H.p. Financial Corp.
0
07 June 1985
H.p. Financial Corp.
0
13 January 1983
H.p. Financial Corp.
0
26 September 2009
Syndicate Bank
0
08 May 2007
Syndicate Bank
0
26 September 2003
Centurian Bank Ltd.
0
03 August 2006
Himachal Pradesh State Industrial Development Corp Ltd
0
21 December 2006
Syndicate Bank
0
Documents
Form INC-22-13082019_signed
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Copy of resolution passed by the company-13082019
Copy of board resolution authorizing giving of notice-13082019
Copy of the intimation sent by company-13082019
Form CHG-4-25052019_signed
Letter of the charge holder stating that the amount has been satisfied-25052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190525
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07042018
Form AOC-4(XBRL)-07042018_signed
Form e-CODS-31032018_signed
XBRL document in respect of balance sheet 31032018 for the financial year ending on 31032012
List of share holders, debenture holders;-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Form 20B-31032018_signed
Form 23AC-XBRL-31032018_signed
Form 23ACA-XBRL-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Form AOC-4(XBRL)-30032018_signed
Form 23ACA-XBRL-30032018_signed
Form 23AC-XBRL-30032018_signed
Form 23B-30032018_signed
Form 66-30032018_signed