Company Information
CIN
Status
Date of Incorporation
20 May 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
6,891,460
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monika Mittal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Amiti Gupta .
Director
over 9 years ago
over 9 years ago
Nitin Goyal .
Director
over 12 years ago
over 12 years ago
Kashmiri Lal Mittal
Director
about 13 years ago
about 13 years ago
Sumit Mittal
Director
over 26 years ago
over 26 years ago
Pardeep Mittal
Director
over 26 years ago
over 26 years ago
Charges
19 June 2014
Small Industries Development Bank Of India
1 Crore
24 February 2014
State Bank Of Patiala
1 Crore
21 October 2013
State Bank Of Patiala
16 Crore
29 December 2011
Small Industries Development Bank Of India
1 Crore
09 May 2011
State Bank Of Patiala
12 Crore
04 January 2011
Small Industries Development Bank Of India
1 Crore
11 December 2007
Development Credit Bank Limited
20 Lak
20 January 2009
Punjab & Sind Bank
7 Crore
20 January 2009
Punjab & Sind Bank
2 Crore
20 January 2009
Punjab & Sind Bank
25 Lak
20 January 2009
Punjab & Sind Bank
1 Crore
22 January 2009
Punjab & Sind Bank
4 Crore
31 May 2007
Kotak Mahindra Prime Limited
1 Crore
13 June 2003
Kotak Mahindra Primus Limited
50 Lak
17 January 2003
Kotak Mahindra Primus Limited
50 Lak
29 August 2007
Centurion Bank Of Punjab Limited
12 Crore
11 February 1999
State Bank Of Patiala
7 Lak
11 February 1999
State Bank Of Patiala
5 Crore
11 February 1999
State Bank Of Patiala
7 Lak
11 February 1999
State Bank Of Patiala
7 Lak
11 February 1999
State Bank Of Patiala
0
17 January 2003
Kotak Mahindra Primus Limited
0
22 January 2009
Punjab & Sind Bank
0
29 August 2007
Centurion Bank Of Punjab Limited
0
20 January 2009
Punjab & Sind Bank
0
04 January 2011
Small Industries Development Bank Of India
0
29 December 2011
Small Industries Development Bank Of India
0
21 October 2013
State Bank Of Patiala
0
24 February 2014
State Bank Of Patiala
0
19 June 2014
Small Industries Development Bank Of India
0
11 February 1999
State Bank Of Patiala
0
11 February 1999
State Bank Of Patiala
0
11 February 1999
State Bank Of Patiala
0
13 June 2003
Kotak Mahindra Primus Limited
0
20 January 2009
Punjab & Sind Bank
0
20 January 2009
Punjab & Sind Bank
0
20 January 2009
Punjab & Sind Bank
0
11 December 2007
Development Credit Bank Limited
0
31 May 2007
Kotak Mahindra Prime Limited
0
09 May 2011
State Bank Of Patiala
0
11 February 1999
State Bank Of Patiala
0
17 January 2003
Kotak Mahindra Primus Limited
0
22 January 2009
Punjab & Sind Bank
0
29 August 2007
Centurion Bank Of Punjab Limited
0
20 January 2009
Punjab & Sind Bank
0
04 January 2011
Small Industries Development Bank Of India
0
29 December 2011
Small Industries Development Bank Of India
0
21 October 2013
State Bank Of Patiala
0
24 February 2014
State Bank Of Patiala
0
19 June 2014
Small Industries Development Bank Of India
0
11 February 1999
State Bank Of Patiala
0
11 February 1999
State Bank Of Patiala
0
11 February 1999
State Bank Of Patiala
0
13 June 2003
Kotak Mahindra Primus Limited
0
20 January 2009
Punjab & Sind Bank
0
20 January 2009
Punjab & Sind Bank
0
20 January 2009
Punjab & Sind Bank
0
11 December 2007
Development Credit Bank Limited
0
31 May 2007
Kotak Mahindra Prime Limited
0
09 May 2011
State Bank Of Patiala
0
11 February 1999
State Bank Of Patiala
0
17 January 2003
Kotak Mahindra Primus Limited
0
22 January 2009
Punjab & Sind Bank
0
29 August 2007
Centurion Bank Of Punjab Limited
0
20 January 2009
Punjab & Sind Bank
0
04 January 2011
Small Industries Development Bank Of India
0
29 December 2011
Small Industries Development Bank Of India
0
21 October 2013
State Bank Of Patiala
0
24 February 2014
State Bank Of Patiala
0
19 June 2014
Small Industries Development Bank Of India
0
11 February 1999
State Bank Of Patiala
0
11 February 1999
State Bank Of Patiala
0
11 February 1999
State Bank Of Patiala
0
13 June 2003
Kotak Mahindra Primus Limited
0
20 January 2009
Punjab & Sind Bank
0
20 January 2009
Punjab & Sind Bank
0
20 January 2009
Punjab & Sind Bank
0
11 December 2007
Development Credit Bank Limited
0
31 May 2007
Kotak Mahindra Prime Limited
0
09 May 2011
State Bank Of Patiala
0
Documents
Notice of resignation filed with the company-01082018
Form DIR-12-01082018_signed
Form DIR-11-01082018_signed
Proof of dispatch-01082018
Notice of resignation;-01082018
Optional Attachment-(1)-01082018
Evidence of cessation;-01082018
Acknowledgement received from company-01082018
Form MGT-14-070915.OCT
Form DIR-12-070915.OCT
Copy of resolution-070915.PDF
Declaration of the appointee Director- in Form DIR-2-070915.PDF
Form DIR-12-080815.OCT
Form MGT-14-080815.OCT
Form DIR-11-080815.OCT
Copy of resolution-070815.PDF
Evidence of cessation-070815.PDF
Declaration of the appointee Director- in Form DIR-2-070815.PDF
Certificate of Registration for Modification of Mortgage-190515.PDF
Instrument of creation or modification of charge-190515.PDF
Certificate of Registration for Modification of Mortgage-190515.PDF
Form CHG-1-190515-ChargeId-10291340.OCT
Certificate of Registration for Modification of Mortgage-190515.PDF
Form PAS-3-150515.OCT
Form MGT-14-070515.PDF
Complete record of private placement offers and acceptences-070515.PDF
Resltn passed by the BOD-070515.PDF
List of allottees-070515.PDF
Copy of the special resolution authorizing the issue of securities-070515.PDF
Copy of resolution-070515.PDF