Company Information
CIN
Status
Date of Incorporation
21 October 1944
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harpreet Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kartar Kaur
Beneficial Owner
over 3 years ago
over 3 years ago
Past Directors
Parv Singh Takkar
Additional Director
over 4 years ago
over 4 years ago
Tanu Preet Kaur
Additional Director
over 4 years ago
over 4 years ago
Avtar Singh
Director
over 16 years ago
over 16 years ago
Tarunjeet Singh
Director
over 21 years ago
over 21 years ago
Charges
17 April 2010
The Catholic Syrian Bank Ltd
7 Crore
17 April 2010
Others
0
17 April 2010
Others
0
Documents
Directors report as per section 134(3)-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112023
Form AOC-4-16112023_signed
Form MGT-7A-09112023_signed
List of Directors;-02112023
List of share holders, debenture holders;-02112023
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Form MGT-7A-26102022
Form CHG-1-26112021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211126
Optional Attachment-(1)-25112021
Optional Attachment-(3)-25112021
Instrument(s) of creation or modification of charge;-25112021
Optional Attachment-(2)-25112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Declaration by first director-07092020
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-25072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725