Company Information
CIN
Status
Date of Incorporation
12 June 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,906,880
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Jain .
Managing Director
over 1 year ago
over 1 year ago
Pushpa Jain
Director
over 28 years ago
over 28 years ago
Past Directors
Harish Jain
Director
over 28 years ago
over 28 years ago
Charges
26 December 2017
Punjab & Sind Bank
9 Crore
26 November 2015
Siemens Financial Services Private Limited
50 Lak
08 September 2015
Punjab National Bank
3 Crore
06 May 2016
Punjab National Bank
12 Lak
10 April 2015
State Bank Of India
4 Crore
30 October 2006
The Karur Vysya Bank Limited
1 Crore
17 September 2011
The Karur Vysya Bank Limited
30 Lak
06 July 2012
Karur Vysya Bank Limited
49 Lak
17 September 2011
The Karur Vysya Bank Limited
1 Crore
02 January 2012
The Karur Vysya Bank Limited
1 Crore
30 September 2022
Others
0
08 September 2015
Others
0
06 May 2016
Others
0
26 December 2017
Others
0
10 April 2015
State Bank Of India
0
26 November 2015
Siemens Financial Services Private Limited
0
17 September 2011
The Karur Vysya Bank Limited
0
02 January 2012
The Karur Vysya Bank Limited
0
06 July 2012
Karur Vysya Bank Limited
0
30 October 2006
The Karur Vysya Bank Limited
0
17 September 2011
The Karur Vysya Bank Limited
0
30 September 2022
Others
0
08 September 2015
Others
0
06 May 2016
Others
0
26 December 2017
Others
0
10 April 2015
State Bank Of India
0
26 November 2015
Siemens Financial Services Private Limited
0
17 September 2011
The Karur Vysya Bank Limited
0
02 January 2012
The Karur Vysya Bank Limited
0
06 July 2012
Karur Vysya Bank Limited
0
30 October 2006
The Karur Vysya Bank Limited
0
17 September 2011
The Karur Vysya Bank Limited
0
Documents
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form ADT-3-23122020_signed
Resignation letter-21122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-21112019-signed
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Form AOC-4-31122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed