Company Information
CIN
Status
Date of Incorporation
09 September 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,845,000
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Simaranjit Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Balbir Singh
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Sucha Singh
Director
over 21 years ago
over 21 years ago
Amrik Singh
Director
over 21 years ago
over 21 years ago
Lakh Singh
Director
over 21 years ago
over 21 years ago
Charges
17 April 2014
State Bank Of Patiala
12 Crore
06 May 2011
State Bank Of Patiala
3 Crore
25 June 2008
State Bank Of Patiala
4 Crore
20 July 2004
Punjab & Sind Bank
15 Lak
24 March 2006
Punjab And Sind Bank
2 Crore
23 March 2006
Punjab And Sind Bank
1 Crore
20 July 2004
Punjab And Sind Bank
40 Lak
23 March 2006
Punjab And Sind Bank
5 Crore
23 March 2006
Punjab And Sind Bank
0
24 March 2006
Punjab And Sind Bank
0
25 June 2008
State Bank Of Patiala
0
06 May 2011
State Bank Of Patiala
0
23 March 2006
Punjab And Sind Bank
0
20 July 2004
Punjab & Sind Bank
0
17 April 2014
State Bank Of Patiala
0
20 July 2004
Punjab And Sind Bank
0
23 March 2006
Punjab And Sind Bank
0
24 March 2006
Punjab And Sind Bank
0
25 June 2008
State Bank Of Patiala
0
06 May 2011
State Bank Of Patiala
0
23 March 2006
Punjab And Sind Bank
0
20 July 2004
Punjab & Sind Bank
0
17 April 2014
State Bank Of Patiala
0
20 July 2004
Punjab And Sind Bank
0
23 March 2006
Punjab And Sind Bank
0
24 March 2006
Punjab And Sind Bank
0
25 June 2008
State Bank Of Patiala
0
06 May 2011
State Bank Of Patiala
0
23 March 2006
Punjab And Sind Bank
0
20 July 2004
Punjab & Sind Bank
0
17 April 2014
State Bank Of Patiala
0
20 July 2004
Punjab And Sind Bank
0
Documents
Form ADT-1-02012020_signed
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Interest in other entities;-09122019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Evidence of cessation;-01112019
Form DPT-3-16102019-signed
Auditor?s certificate-01072019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Notice of resignation;-19112018
Proof of dispatch-19112018
Notice of resignation filed with the company-19112018
Acknowledgement received from company-19112018
Form DIR-12-19112018_signed
Form DIR-11-19112018_signed