Company Information
CIN
Status
Date of Incorporation
24 September 1980
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aman Aggarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Kanchan Aggarwal
Director
about 1 year ago
about 1 year ago
Past Directors
Baldev Krishan Aggarwal
Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 10] Trading Of Bandages, Elastic Beds, Specially Made For Medical Purposes, Childbirth Mattresses, Draw Sheets For Sick Beds, Elastic Stockings For Surgical Purposes, Finger Guards For Medical Purposes, Furniture Especially Made For Medical Purposes, Gloves For Medical Purposes, Gloves For Massage, Heating Cushions [Pads], Electric, For Medical Purposes, Masks For U...
Charges
23 December 1995
Union Bank Of India
6 Lak
16 December 1980
Canara Bank
75 Thousand
16 December 1980
Canara Bank
1 Lak
18 May 1987
Canara Bank
1 Lak
16 December 1980
Canara Bank
0
16 December 1980
Canara Bank
0
23 December 1995
Union Bank Of India
0
18 May 1987
Canara Bank
0
25 April 1985
Goveror Of Punjab
0
25 March 1983
Punjab National Bank
0
16 December 1980
Canara Bank
0
16 December 1980
Canara Bank
0
23 December 1995
Union Bank Of India
0
18 May 1987
Canara Bank
0
25 April 1985
Goveror Of Punjab
0
25 March 1983
Punjab National Bank
0
Documents
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
List of share holders, debenture holders;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Optional Attachment-(1)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Form MGT-14-29082017-signed
Form PAS-3-28082017_signed
Optional Attachment-(1)-28082017
Copy of Board or Shareholders? resolution-28082017
Directors report as per section 134(3)-28082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082017
Complete record of private placement offers and acceptances in Form PAS-5.-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
List of share holders, debenture holders;-28082017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082017
Form SH-7-21082017-signed
Copy of the resolution for alteration of capital;-18082017