Company Information

CIN
Status
Date of Incorporation
24 December 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,828,090
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narinder Kumar Aggarwal
Narinder Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Ashwani Aggarwal Kumar
Ashwani Aggarwal Kumar
Director/Designated Partner
almost 2 years ago
Jagdish Lal
Jagdish Lal
Director
about 31 years ago

Past Directors

Punam Aggarwal
Punam Aggarwal
Director
over 9 years ago

Charges

30 Crore
21 November 2014
Capital Local Area Bank Limited
10 Crore
28 November 2006
Hdfc Bank Limited
30 Crore
05 August 2003
Capital Local Area Bank Limited
7 Crore
06 September 2010
Oriental Bank Of Commerce
11 Crore
25 August 2003
Bank Of Punjab Ltd.
60 Lak
27 November 2006
Centurion Bank Of Punjab Limited
3 Crore
25 August 2003
Bank Of Punjab Ltd.
60 Lak
25 August 2003
Bank Of Punjab Ltd.
60 Lak
05 September 2002
Capital Local Area Bank Ltd;
20 Lak
05 September 2002
Capital Local Area Bank Ltd.
20 Lak
15 June 2000
Capital Local Area Bank Ltd.
1 Lak
05 September 2003
Capital Local Area Bank Ltd;
70 Lak
15 June 2000
Capital Local Area Bank Ltd.
1 Lak
05 September 2003
Capital Local Area Bank Ltd.
70 Lak
30 May 1997
State Bank Of India
74 Lak
30 May 1997
State Bank Of India
74 Lak
25 August 2003
Bank Of Punjab Ltd.
70 Lak
25 August 2003
Bank Of Punjab Ltd.
7 Lak
28 November 2006
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
05 September 2003
Capital Local Area Bank Ltd.
0
15 June 2000
Capital Local Area Bank Ltd.
0
30 May 1997
State Bank Of India
0
05 August 2003
Capital Local Area Bank Limited
0
25 August 2003
Bank Of Punjab Ltd.
0
05 September 2003
Capital Local Area Bank Ltd;
0
25 August 2003
Bank Of Punjab Ltd.
0
25 August 2003
Bank Of Punjab Ltd.
0
25 August 2003
Bank Of Punjab Ltd.
0
05 September 2002
Capital Local Area Bank Ltd;
0
25 August 2003
Bank Of Punjab Ltd.
0
27 November 2006
Centurion Bank Of Punjab Limited
0
06 September 2010
Oriental Bank Of Commerce
0
05 September 2002
Capital Local Area Bank Ltd.
0
15 June 2000
Capital Local Area Bank Ltd.
0
21 November 2014
Capital Local Area Bank Limited
0
30 May 1997
State Bank Of India
0
28 November 2006
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
05 September 2003
Capital Local Area Bank Ltd.
0
15 June 2000
Capital Local Area Bank Ltd.
0
30 May 1997
State Bank Of India
0
05 August 2003
Capital Local Area Bank Limited
0
25 August 2003
Bank Of Punjab Ltd.
0
05 September 2003
Capital Local Area Bank Ltd;
0
25 August 2003
Bank Of Punjab Ltd.
0
25 August 2003
Bank Of Punjab Ltd.
0
25 August 2003
Bank Of Punjab Ltd.
0
05 September 2002
Capital Local Area Bank Ltd;
0
25 August 2003
Bank Of Punjab Ltd.
0
27 November 2006
Centurion Bank Of Punjab Limited
0
06 September 2010
Oriental Bank Of Commerce
0
05 September 2002
Capital Local Area Bank Ltd.
0
15 June 2000
Capital Local Area Bank Ltd.
0
21 November 2014
Capital Local Area Bank Limited
0
30 May 1997
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29092020
Form CHG-4-01102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(2)-29092020
Optional Attachment-(4)-29092020
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(3)-29092020
Form DPT-3-02092020-signed
Optional Attachment-(1)-28082020
Form DIR-12-08042020_signed
Notice of resignation;-08042020
Evidence of cessation;-08042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Supplementary or Test audit report under section 143-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Form AOC - 4 CFS-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019