Company Information
CIN
Status
Date of Incorporation
25 February 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Textile Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,000,350
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurmukh Dass
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashok Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rajinder Kumar Jain
Nominee Director
over 8 years ago
over 8 years ago
Manu Goyal
Additional Director
over 14 years ago
over 14 years ago
Suresh Kumar Singla
Nominee Director
about 19 years ago
about 19 years ago
Charges
14 January 1995
Punjab Financial Corp.
52 Lak
29 September 1993
Punjab National Bank
15 Lak
14 January 1995
Punjab National Bank
75 Lak
29 September 1993
Punjab National Bank
52 Lak
28 August 1996
Punjab National Ba Nk
16 Lak
01 June 1994
Punjab National Bank
76 Lak
28 August 1996
Punjab National Bank
16 Lak
24 February 1994
Punjab Financial Corp.
90 Lak
14 January 1995
Punjab Financial Corp.
75 Lak
24 February 1994
Punjab State Industiral Dev.cor. Ltd.
90 Lak
12 September 1995
Punjab State Industrial Development Corporation Limited
30 Lak
15 September 1993
Punjab State Industrial Development Corp. Ltd.
4 Crore
15 September 1993
Punjab State Industrial Development Corp. Ltd.
0
28 August 1996
Punjab National Bank
0
24 February 1994
Punjab State Industiral Dev.cor. Ltd.
0
01 June 1994
Punjab National Bank
0
14 January 1995
Punjab Financial Corp.
0
24 February 1994
Punjab Financial Corp.
0
12 September 1995
Punjab State Industrial Development Corporation Limited
0
29 September 1993
Punjab National Bank
0
14 January 1995
Punjab National Bank
0
14 January 1995
Punjab Financial Corp.
0
29 September 1993
Punjab National Bank
0
28 August 1996
Punjab National Ba Nk
0
15 September 1993
Punjab State Industrial Development Corp. Ltd.
0
28 August 1996
Punjab National Bank
0
24 February 1994
Punjab State Industiral Dev.cor. Ltd.
0
01 June 1994
Punjab National Bank
0
14 January 1995
Punjab Financial Corp.
0
24 February 1994
Punjab Financial Corp.
0
12 September 1995
Punjab State Industrial Development Corporation Limited
0
29 September 1993
Punjab National Bank
0
14 January 1995
Punjab National Bank
0
14 January 1995
Punjab Financial Corp.
0
29 September 1993
Punjab National Bank
0
28 August 1996
Punjab National Ba Nk
0
15 September 1993
Punjab State Industrial Development Corp. Ltd.
0
28 August 1996
Punjab National Bank
0
24 February 1994
Punjab State Industiral Dev.cor. Ltd.
0
01 June 1994
Punjab National Bank
0
14 January 1995
Punjab Financial Corp.
0
24 February 1994
Punjab Financial Corp.
0
12 September 1995
Punjab State Industrial Development Corporation Limited
0
29 September 1993
Punjab National Bank
0
14 January 1995
Punjab National Bank
0
14 January 1995
Punjab Financial Corp.
0
29 September 1993
Punjab National Bank
0
28 August 1996
Punjab National Ba Nk
0
Documents
Form DPT-3-08012021_signed
Form MGT-14-22102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Altered articles of association-19102020
Altered memorandum of association-19102020
Optional Attachment-(1)-19102020
Form DIR-12-01102020_signed
Form DPT-3-22092020-signed
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Optional Attachment-(2)-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Optional Attachment-(1)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form DIR-12-17012017_signed
Evidence of cessation;-16012017