Company Information
CIN
Status
Date of Incorporation
19 May 1992
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,469,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puneet Takkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Takkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarita Rani
Director
over 21 years ago
over 21 years ago
Charges
24 March 2009
Punjab & Sind Bank
65 Lak
18 September 2009
Punjab & Sind Bank
7 Crore
23 February 2013
Punjab & Sind Bank
2 Crore
06 April 2012
Punjab & Sind Bank
1 Crore
27 June 2000
Punjab And Sind Bank
40 Lak
16 January 2013
Punjab & Sind Bank
90 Lak
25 July 2012
Punjab & Sind Bank
83 Lak
28 January 2015
Hdfc Bank Limited
18 Crore
22 July 2009
Punjab &sind Bank
76 Lak
18 September 2009
Punjab & Sind Bank
1 Crore
18 September 2009
Punjab & Sind Bank
50 Lak
27 May 2000
Punjab And Sind Bank
23 Lak
12 February 2005
Punjab & Sind Bank
14 Crore
06 July 2023
Hdfc Bank Limited
0
12 September 2022
Sidbi
0
28 January 2015
Hdfc Bank Limited
0
19 May 2022
Bank Of India
0
24 March 2009
Punjab & Sind Bank
0
18 September 2009
Punjab & Sind Bank
0
27 June 2000
Punjab And Sind Bank
0
23 February 2013
Punjab & Sind Bank
0
25 July 2012
Punjab & Sind Bank
0
06 April 2012
Punjab & Sind Bank
0
16 January 2013
Punjab & Sind Bank
0
22 July 2009
Punjab &sind Bank
0
27 May 2000
Punjab And Sind Bank
0
12 February 2005
Punjab & Sind Bank
0
18 September 2009
Punjab & Sind Bank
0
18 September 2009
Punjab & Sind Bank
0
06 July 2023
Hdfc Bank Limited
0
12 September 2022
Sidbi
0
28 January 2015
Hdfc Bank Limited
0
19 May 2022
Bank Of India
0
24 March 2009
Punjab & Sind Bank
0
18 September 2009
Punjab & Sind Bank
0
27 June 2000
Punjab And Sind Bank
0
23 February 2013
Punjab & Sind Bank
0
25 July 2012
Punjab & Sind Bank
0
06 April 2012
Punjab & Sind Bank
0
16 January 2013
Punjab & Sind Bank
0
22 July 2009
Punjab &sind Bank
0
27 May 2000
Punjab And Sind Bank
0
12 February 2005
Punjab & Sind Bank
0
18 September 2009
Punjab & Sind Bank
0
18 September 2009
Punjab & Sind Bank
0
06 July 2023
Hdfc Bank Limited
0
12 September 2022
Sidbi
0
28 January 2015
Hdfc Bank Limited
0
19 May 2022
Bank Of India
0
24 March 2009
Punjab & Sind Bank
0
18 September 2009
Punjab & Sind Bank
0
27 June 2000
Punjab And Sind Bank
0
23 February 2013
Punjab & Sind Bank
0
25 July 2012
Punjab & Sind Bank
0
06 April 2012
Punjab & Sind Bank
0
16 January 2013
Punjab & Sind Bank
0
22 July 2009
Punjab &sind Bank
0
27 May 2000
Punjab And Sind Bank
0
12 February 2005
Punjab & Sind Bank
0
18 September 2009
Punjab & Sind Bank
0
18 September 2009
Punjab & Sind Bank
0
Documents
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Optional Attachment-(1)-15112019
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(2)-15112019
Form DPT-3-06112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Form MGT-7-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form CHG-1-03052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180503