Company Information

CIN
Status
Date of Incorporation
07 May 2007
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurbakhsh Garcha Singh
Gurbakhsh Garcha Singh
Director
over 17 years ago

Past Directors

Gurdev Kaur Garcha
Gurdev Kaur Garcha
Additional Director
almost 3 years ago
Sukhinder Singh Garcha
Sukhinder Singh Garcha
Director
over 17 years ago

Charges

3 Crore
31 July 2014
Icici Bank Limited
1 Crore
06 August 2013
Tata Capital Financial Services Limited
1 Crore
24 April 2013
Tata Capital Financial Services Limited
68 Lak
29 November 2012
Tata Capital Financial Services Limited
67 Lak
15 February 2012
Srei Equipment Finance Private Limited
28 Lak
15 February 2012
Srei Equipment Finance Private Limited
0
24 April 2013
Tata Capital Financial Services Limited
0
31 July 2014
Icici Bank Limited
0
06 August 2013
Tata Capital Financial Services Limited
0
29 November 2012
Tata Capital Financial Services Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
24 April 2013
Tata Capital Financial Services Limited
0
31 July 2014
Icici Bank Limited
0
06 August 2013
Tata Capital Financial Services Limited
0
29 November 2012
Tata Capital Financial Services Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
24 April 2013
Tata Capital Financial Services Limited
0
31 July 2014
Icici Bank Limited
0
06 August 2013
Tata Capital Financial Services Limited
0
29 November 2012
Tata Capital Financial Services Limited
0

Documents

Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form ADT-1-07122016_signed
Copy of written consent given by auditor-07122016
Copy of the intimation sent by company-07122016
Copy of resolution passed by the company-07122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form ADT-1-221015.OCT
-281114.OCT
Form CHG-1-190814.OCT
Certificate of Registration of Mortgage-130814.PDF
Certificate of Registration of Mortgage-130814.PDF
Optional Attachment 1-130814.PDF
Optional Attachment 2-130814.PDF
Instrument of creation or modification of charge-130814.PDF
Certificate of Registration of Mortgage-130814.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-041113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Certificate of Registration of Mortgage-040913.PDF
Instrument of creation or modification of charge-040913.PDF
Optional Attachment 1-040913.PDF