Company Information
CIN
Status
Date of Incorporation
23 December 1975
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
82,831,030
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surinder Singh Virdi
Director
over 1 year ago
over 1 year ago
Sanjay Garg
Whole Time Director
almost 2 years ago
almost 2 years ago
Humesh Kumar Singhal
Director
almost 25 years ago
almost 25 years ago
Madan Mohan Chopra
Director
about 30 years ago
about 30 years ago
Rajinder Kumar Garg
Director
about 49 years ago
about 49 years ago
Past Directors
Vishal Mishra
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Manju Lakhanpal
Additional Director
almost 10 years ago
almost 10 years ago
Bankey Behari Tandon
Director
about 18 years ago
about 18 years ago
Charges
22 June 1985
State Bank Of Patiala
10 Lak
30 June 1990
Standard And Charterd Bank
7 Crore
19 April 1999
State Bank Of Patiala
53 Crore
01 November 1995
Oriental Bank Of Commerce
6 Crore
22 February 1988
State Bank Of Patiala
55 Lak
19 October 1988
State Bank Of Patiala
5 Crore
22 August 1986
State Bank Of Patiala
50 Lak
14 February 1986
State Bank Of Patiala
1 Crore
16 August 1988
State Bank Of Patiala
2 Crore
31 May 1988
State Bank Of Patiala
10 Crore
11 April 1988
State Bank Of Patiala
2 Crore
28 March 1980
State Bank Of Patiala
9 Crore
16 November 1995
Indian Bank
2 Crore
01 February 1991
State Bank Of India
1 Crore
18 December 1989
Pnb Captilsevirces Ltd
2 Crore
28 March 1980
State Bank Of Patiala
0
14 February 1986
State Bank Of Patiala
0
18 December 1989
Pnb Captilsevirces Ltd
0
22 June 1985
State Bank Of Patiala
0
16 November 1995
Indian Bank
0
01 November 1995
Oriental Bank Of Commerce
0
16 August 1988
State Bank Of Patiala
0
31 May 1988
State Bank Of Patiala
0
11 April 1988
State Bank Of Patiala
0
19 October 1988
State Bank Of Patiala
0
19 April 1999
State Bank Of Patiala
0
01 February 1991
State Bank Of India
0
30 June 1990
Standard And Charterd Bank
0
22 February 1988
State Bank Of Patiala
0
22 August 1986
State Bank Of Patiala
0
28 March 1980
State Bank Of Patiala
0
14 February 1986
State Bank Of Patiala
0
18 December 1989
Pnb Captilsevirces Ltd
0
22 June 1985
State Bank Of Patiala
0
16 November 1995
Indian Bank
0
01 November 1995
Oriental Bank Of Commerce
0
16 August 1988
State Bank Of Patiala
0
31 May 1988
State Bank Of Patiala
0
11 April 1988
State Bank Of Patiala
0
19 October 1988
State Bank Of Patiala
0
19 April 1999
State Bank Of Patiala
0
01 February 1991
State Bank Of India
0
30 June 1990
Standard And Charterd Bank
0
22 February 1988
State Bank Of Patiala
0
22 August 1986
State Bank Of Patiala
0
28 March 1980
State Bank Of Patiala
0
14 February 1986
State Bank Of Patiala
0
18 December 1989
Pnb Captilsevirces Ltd
0
22 June 1985
State Bank Of Patiala
0
16 November 1995
Indian Bank
0
01 November 1995
Oriental Bank Of Commerce
0
16 August 1988
State Bank Of Patiala
0
31 May 1988
State Bank Of Patiala
0
11 April 1988
State Bank Of Patiala
0
19 October 1988
State Bank Of Patiala
0
19 April 1999
State Bank Of Patiala
0
01 February 1991
State Bank Of India
0
30 June 1990
Standard And Charterd Bank
0
22 February 1988
State Bank Of Patiala
0
22 August 1986
State Bank Of Patiala
0
Documents
Form DPT-3-25092020-signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form INC-28-30062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Form DPT-3-23012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form MGT-15-18102019_signed
Form DPT-3-17092019-signed
Optional Attachment-(1)-03062019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
Form MGT-7-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed
Form MGT-14-28102018_signed
Form MGT-15-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018