Company Information

CIN
Status
Date of Incorporation
27 June 1990
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
207,002,400
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Jain
Neeraj Jain
Director/Designated Partner
about 1 year ago
Shri Paul Oswal
Shri Paul Oswal
Director/Designated Partner
almost 2 years ago
Sanjay Gupta
Sanjay Gupta
Company Secretary
over 3 years ago
Suchita Jain
Suchita Jain
Director/Designated Partner
over 4 years ago
Sandeep Kapur
Sandeep Kapur
Director
over 9 years ago
Harpreet Kang
Harpreet Kang
Director
over 9 years ago
Rajeev Thapar
Rajeev Thapar
Manager/Secretary
over 10 years ago
Sachit Jain
Sachit Jain
Wholetime Director
over 21 years ago

Past Directors

Yasuhiro Kamaki
Yasuhiro Kamaki
Additional Director
over 8 years ago
Hiroki Inoue
Hiroki Inoue
Director
over 13 years ago
Darshan Lal Sharma
Darshan Lal Sharma
Director
about 31 years ago

Charges

0
17 May 2014
State Bank Of Patiala
19 Crore
18 February 1997
State Bank Of Patiala
16 Crore
16 September 1996
Punjab National Bank
45 Crore
22 March 2012
State Bank Of Patiala
13 Crore
03 October 2006
State Bank Of Patiala
14 Crore
24 March 2006
Punjab National Bank
22 Crore
16 July 2007
Punjab National Bank
4 Crore
16 July 2007
State Bank Of Patiala
2 Crore
18 February 1997
State Bank Of Patiala
0
03 October 2006
State Bank Of Patiala
0
17 May 2014
State Bank Of Patiala
0
16 July 2007
State Bank Of Patiala
0
24 March 2006
Punjab National Bank
0
16 September 1996
Punjab National Bank
0
16 July 2007
Punjab National Bank
0
22 March 2012
State Bank Of Patiala
0
18 February 1997
State Bank Of Patiala
0
03 October 2006
State Bank Of Patiala
0
17 May 2014
State Bank Of Patiala
0
16 July 2007
State Bank Of Patiala
0
24 March 2006
Punjab National Bank
0
16 September 1996
Punjab National Bank
0
16 July 2007
Punjab National Bank
0
22 March 2012
State Bank Of Patiala
0

Documents

Form AOC-4(XBRL)-31122020-signed
Form MGT-7-31122020_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DIR-12-18112020_signed
Evidence of cessation;-16112020
Form DIR-12-31102020_signed
Optional Attachment-(1)-27102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Interest in other entities;-08102020
Evidence of cessation;-08102020
Form DPT-3-02072020-signed
Optional Attachment-(1)-22062020
Form DIR-12-22062020_signed
Optional Attachment-(2)-22062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-14122019_signed
Form AOC-4(XBRL)-03122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Evidence of cessation;-30112019
Form DPT-3-21112019-signed
Form MGT-14-17112019_signed