Company Information

CIN
Status
Date of Incorporation
20 November 1974
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
23,977,130
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Kant Sharma
Rama Kant Sharma
Director/Designated Partner
almost 2 years ago
Kailash Nath Agarwal
Kailash Nath Agarwal
Director/Designated Partner
over 4 years ago
Neera Saggi .
Neera Saggi .
Director
over 10 years ago
Durgashankar Subramaniam
Durgashankar Subramaniam
Director
over 10 years ago
Rajesh Ganesh Jejurikar
Rajesh Ganesh Jejurikar
Director
over 11 years ago
Hardeep Singh
Hardeep Singh
Director
over 12 years ago
Subhash Chandra Bhargava
Subhash Chandra Bhargava
Director
over 12 years ago
Parthasarathy Vankipuram Srinivasa
Parthasarathy Vankipuram Srinivasa
Director
over 16 years ago

Past Directors

Jai Bhagwan Kapil
Jai Bhagwan Kapil
Director
over 8 years ago
Jagdish Lal Raheja
Jagdish Lal Raheja
Cfo
almost 9 years ago
Jeevan Mahaldar
Jeevan Mahaldar
Whole Time Director
almost 9 years ago
Rajiv Sharma
Rajiv Sharma
Additional Director
almost 9 years ago
Namrata Jain
Namrata Jain
Additional Director
almost 9 years ago
Jamil Ahmad
Jamil Ahmad
Additional Director
almost 9 years ago
Sanjeev Omprakash Goyle
Sanjeev Omprakash Goyle
Director
over 12 years ago
Anjanikumar Choudhari
Anjanikumar Choudhari
Director
over 17 years ago
Bishwambhar Mishra
Bishwambhar Mishra
Nominee Director
over 17 years ago
Rathinam Ganapati
Rathinam Ganapati
Director
over 18 years ago
Anil Mohan Sawhney
Anil Mohan Sawhney
Nominee Director
over 18 years ago
Ajay Kumar Mahajan
Ajay Kumar Mahajan
Nominee Director
over 29 years ago
Sivaram Padmanabhan
Sivaram Padmanabhan
Nominee Director
about 32 years ago

Charges

3 Crore
20 October 1976
State Bank Of Patiala
3 Crore
27 September 2017
Axis Bank Limited
13 Lak
20 October 1976
State Bank Of Patiala
2 Crore
08 May 1984
State Bank Of Patiala
1 Lak
08 May 1984
State Bank Of Patiala
2 Lak
11 July 1984
State Bank Of Patiala
18 Lak
11 July 1984
State Bank Of Patiala
75 Lak
11 July 1984
State Bank Of Patiala
20 Lak
11 July 1984
State Bank Oif Patiala
17 Lak
18 August 1997
Deutsche Bank
1 Crore
30 March 2023
Others
0
24 March 2022
Others
0
27 September 2017
Others
0
11 July 1984
State Bank Oif Patiala
0
11 July 1984
State Bank Of Patiala
0
11 July 1984
State Bank Of Patiala
0
11 July 1984
State Bank Of Patiala
0
08 May 1984
State Bank Of Patiala
0
20 October 1976
State Bank Of Patiala
0
08 May 1984
State Bank Of Patiala
0
20 October 1976
State Bank Of Patiala
0
18 August 1997
Deutsche Bank
0
30 March 2023
Others
0
24 March 2022
Others
0
27 September 2017
Others
0
11 July 1984
State Bank Oif Patiala
0
11 July 1984
State Bank Of Patiala
0
11 July 1984
State Bank Of Patiala
0
11 July 1984
State Bank Of Patiala
0
08 May 1984
State Bank Of Patiala
0
20 October 1976
State Bank Of Patiala
0
08 May 1984
State Bank Of Patiala
0
20 October 1976
State Bank Of Patiala
0
18 August 1997
Deutsche Bank
0
30 March 2023
Others
0
24 March 2022
Others
0
27 September 2017
Others
0
11 July 1984
State Bank Oif Patiala
0
11 July 1984
State Bank Of Patiala
0
11 July 1984
State Bank Of Patiala
0
11 July 1984
State Bank Of Patiala
0
08 May 1984
State Bank Of Patiala
0
20 October 1976
State Bank Of Patiala
0
08 May 1984
State Bank Of Patiala
0
20 October 1976
State Bank Of Patiala
0
18 August 1997
Deutsche Bank
0

Documents

SWA_MGT_7_20_R72426695_MISRISHI1_20210519122340.xlsm
Form MGT-7-27112020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Copy of MGT-8-26112020
Form MSME FORM I-29102020_signed
Form AOC-4(XBRL)-28102020_signed
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form MGT-14-26102020_signed
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-21102020
Form MGT-15-13102020_signed
Form DPT-3-05102020-signed
Optional Attachment-(1)-30092020
Form DIR-12-22092020_signed
Evidence of cessation;-21092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(4)-16092020
Declaration by first director-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Form MSME FORM I-15062020_signed
Shareholders-MGT_7_R21144282_KANWALJIT_20191207145558.xls
Form MGT-7-07122019_signed
Copy of MGT-8-02122019