Company Information
CIN
Status
Date of Incorporation
15 November 1943
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Industrial Leather Tanning And Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
2,306,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raman Narang
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Shankerlal Devjibhai Patel
Director Appointed In Casual Vacancy
about 9 years ago
about 9 years ago
Vijai Kumar Suri
Additional Director
about 10 years ago
about 10 years ago
Inder Krishan Sardana
Director
about 44 years ago
about 44 years ago
Shyam Manohar Jindal
Director
almost 45 years ago
almost 45 years ago
Kuldip Sardana Krishan
Director
almost 45 years ago
almost 45 years ago
Charges
20 July 1988
Punjab National Bank
65 Thousand
09 January 1980
Punjab National Bank
4 Lak
20 July 1988
Punjab National Bank
0
09 January 1980
Punjab National Bank
0
20 July 1988
Punjab National Bank
0
09 January 1980
Punjab National Bank
0
Documents
Form PAS-6-21092023_signed
List of share holders, debenture holders;-21092023
Form MGT-7-21092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092023
Form AOC-4(XBRL)-05092023_signed
Form PAS-6-11112022
List of share holders, debenture holders;-29092022
Form MGT-7-29092022_signed
Form AOC-4(XBRL)-05092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092022
Form ADT-1-29082022_signed
Copy of written consent given by auditor-26082022
Copy of resolution passed by the company-26082022
Copy of the intimation sent by company-26082022
Form PAS-6-08042022_signed
Form PAS-6-11102021_signed
List of share holders, debenture holders;-01102021
Form MGT-7-01102021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092021
Form AOC-4(XBRL)-02092021_signed
Form PAS-6-14042021_signed
Form CFSS-2020-12032021_signed
Form PAS-6-14012021_signed
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form PAS-6-02102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Form AOC-4(XBRL)-09092020_signed
CERTIFICATE OF INCORPORATION-signed
FRESH CERTIFICATE OF INCORPORATION CONSEQUENT UPON CHANGE OF NAME ON CONVERSION TO PUBLIC LIMITED CO-signed