Company Information

CIN
Status
Date of Incorporation
26 March 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Wooden Boxes, Barrels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,499,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sukrant .
Sukrant .
Director/Designated Partner
over 1 year ago
Shubham Arora
Shubham Arora
Director/Designated Partner
almost 9 years ago
Shashi Arora
Shashi Arora
Director/Designated Partner
almost 27 years ago

Past Directors

Bhupan Wahi
Bhupan Wahi
Director
almost 17 years ago
Subhash Chander
Subhash Chander
Director
almost 27 years ago

Charges

6 Crore
25 February 2019
Idfc First Bank Limited
2 Crore
26 September 2017
Kotak Mahindra Bank Limited
3 Crore
31 October 2015
Tata Capital Financial Services Limited
1 Crore
30 January 2002
Oriental Bank Of Commerce
15 Lak
04 October 2000
Oriental Bank Of Commerce
4 Lak
01 March 1999
Oriental Bank Of Commerce
15 Lak
18 June 1998
Oriental Bank Of Commerce
4 Lak
25 May 1998
Oriental Bank Of Commerce
15 Lak
25 May 1998
Oriental Bank Of Commerce
15 Lak
25 May 1998
Oriental Bank Of Commerce
4 Crore
20 April 2023
Others
0
25 February 2019
Others
0
26 September 2017
Others
0
31 October 2015
Tata Capital Financial Services Limited
0
18 June 1998
Oriental Bank Of Commerce
0
30 January 2002
Oriental Bank Of Commerce
0
04 October 2000
Oriental Bank Of Commerce
0
25 May 1998
Oriental Bank Of Commerce
0
25 May 1998
Oriental Bank Of Commerce
0
01 March 1999
Oriental Bank Of Commerce
0
25 May 1998
Oriental Bank Of Commerce
0
20 April 2023
Others
0
25 February 2019
Others
0
26 September 2017
Others
0
31 October 2015
Tata Capital Financial Services Limited
0
18 June 1998
Oriental Bank Of Commerce
0
30 January 2002
Oriental Bank Of Commerce
0
04 October 2000
Oriental Bank Of Commerce
0
25 May 1998
Oriental Bank Of Commerce
0
25 May 1998
Oriental Bank Of Commerce
0
01 March 1999
Oriental Bank Of Commerce
0
25 May 1998
Oriental Bank Of Commerce
0
20 April 2023
Others
0
25 February 2019
Others
0
26 September 2017
Others
0
31 October 2015
Tata Capital Financial Services Limited
0
18 June 1998
Oriental Bank Of Commerce
0
30 January 2002
Oriental Bank Of Commerce
0
04 October 2000
Oriental Bank Of Commerce
0
25 May 1998
Oriental Bank Of Commerce
0
25 May 1998
Oriental Bank Of Commerce
0
01 March 1999
Oriental Bank Of Commerce
0
25 May 1998
Oriental Bank Of Commerce
0

Documents

Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Form CHG-4-13082020_signed
Letter of the charge holder stating that the amount has been satisfied-13082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form CHG-4-17012020_signed
Letter of the charge holder stating that the amount has been satisfied-17012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Form DPT-3-31072019-signed