Company Information
CIN
Status
Date of Incorporation
24 September 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
158,942,580
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akhil Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Kumar Jaidka
Manager/Secretary
almost 2 years ago
almost 2 years ago
Rakesh Kumar Verma
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Mayank Malhotra
Additional Director
almost 3 years ago
almost 3 years ago
Deepak Bawa
Cfo(kmp)
about 8 years ago
about 8 years ago
Malkeet Kaur
Additional Director
almost 10 years ago
almost 10 years ago
Surender Nath Kapoor
Director
about 10 years ago
about 10 years ago
Manoj Kumar
Director
about 10 years ago
about 10 years ago
Prem Parkash Thukral
Whole Time Director
over 11 years ago
over 11 years ago
Pawan Nagpal
Whole Time Director
about 15 years ago
about 15 years ago
Sushil Kumar
Director
over 17 years ago
over 17 years ago
Gautam Aggarwal
Whole Time Director
over 24 years ago
over 24 years ago
Yogesh Goel
Nominee Director
over 25 years ago
over 25 years ago
Jagmohan Lal Gupta
Director
over 27 years ago
over 27 years ago
Anil Kumar
Managing Director
over 27 years ago
over 27 years ago
Ajay Gupta
Whole Time Director
over 27 years ago
over 27 years ago
Charges
31 March 2015
Edelweiss Asset Reconstruction Company Limited
18 Crore
31 March 2015
Edelweiss Asset Reconstruction Company Limited
4 Crore
27 March 2015
Edelweiss Asset Reconstruction Company Limited
41 Crore
20 January 2015
Edelweiss Asset Reconstruction Company Limited
976 Crore
27 February 2012
Edelweiss Asset Reconstruction Company Limited
103 Crore
17 November 2010
Edelweiss Asset Reconstruction Company Limited
10 Crore
12 October 2007
Indian Bank
1 Crore
12 October 2007
Edelweiss Asset Reconstruction Company Limited
16 Crore
12 October 2007
Edelweiss Asset Reconstruction Company Limited
6 Crore
23 May 2000
Edelweiss Asset Reconstruction Company Limited
56 Crore
25 April 2000
State Bank Of Patiala
4 Crore
17 November 2010
State Bank Of India
31 Crore
12 October 2002
State Bank Of Patiala
1 Crore
23 February 1999
State Bank Of Patiala
65 Lak
23 February 1999
State Bank Of Patiala
65 Lak
23 February 1999
State Bank Of Patiala
65 Lak
23 May 2000
State Bank Of Patiala
4 Crore
27 August 1998
Industrial Development Bank Of India Limited
8 Crore
25 April 2000
Idbi Bank Ltd.
4 Crore
03 December 1999
Idbi Bank Ltd.
65 Lak
09 July 1999
Idbi Bank Ltd.
1 Crore
06 January 2007
Industrial Development Bank Of India Limited
5 Crore
30 January 2005
Idbi Bank Ltd.
4 Crore
30 April 2005
Ind. Development Bank Of India
4 Crore
12 October 2002
State Bank Of Patiala
1 Crore
31 March 2015
Others
0
27 March 2015
Others
0
12 October 2007
Others
0
12 October 2007
Others
0
23 May 2000
State Bank Of Patiala
0
12 October 2007
Others
0
23 May 2000
Others
0
31 March 2015
Others
0
17 November 2010
State Bank Of India
0
06 January 2007
Industrial Development Bank Of India Limited
0
25 April 2000
State Bank Of Patiala
0
30 January 2005
Idbi Bank Ltd.
0
12 October 2002
State Bank Of Patiala
0
23 February 1999
State Bank Of Patiala
0
30 April 2005
Ind. Development Bank Of India
0
09 July 1999
Idbi Bank Ltd.
0
23 February 1999
State Bank Of Patiala
0
12 October 2002
State Bank Of Patiala
0
17 November 2010
Others
0
25 April 2000
Idbi Bank Ltd.
0
03 December 1999
Idbi Bank Ltd.
0
27 August 1998
Industrial Development Bank Of India Limited
0
23 February 1999
State Bank Of Patiala
0
27 February 2012
Others
0
20 January 2015
Others
0
31 March 2015
Others
0
27 March 2015
Others
0
12 October 2007
Others
0
12 October 2007
Others
0
23 May 2000
State Bank Of Patiala
0
12 October 2007
Others
0
23 May 2000
Others
0
31 March 2015
Others
0
17 November 2010
State Bank Of India
0
06 January 2007
Industrial Development Bank Of India Limited
0
25 April 2000
State Bank Of Patiala
0
30 January 2005
Idbi Bank Ltd.
0
12 October 2002
State Bank Of Patiala
0
23 February 1999
State Bank Of Patiala
0
30 April 2005
Ind. Development Bank Of India
0
09 July 1999
Idbi Bank Ltd.
0
23 February 1999
State Bank Of Patiala
0
12 October 2002
State Bank Of Patiala
0
17 November 2010
Others
0
25 April 2000
Idbi Bank Ltd.
0
03 December 1999
Idbi Bank Ltd.
0
27 August 1998
Industrial Development Bank Of India Limited
0
23 February 1999
State Bank Of Patiala
0
27 February 2012
Others
0
20 January 2015
Others
0
31 March 2015
Others
0
27 March 2015
Others
0
12 October 2007
Others
0
12 October 2007
Others
0
23 May 2000
State Bank Of Patiala
0
12 October 2007
Others
0
23 May 2000
Others
0
31 March 2015
Others
0
17 November 2010
State Bank Of India
0
06 January 2007
Industrial Development Bank Of India Limited
0
25 April 2000
State Bank Of Patiala
0
30 January 2005
Idbi Bank Ltd.
0
12 October 2002
State Bank Of Patiala
0
23 February 1999
State Bank Of Patiala
0
30 April 2005
Ind. Development Bank Of India
0
09 July 1999
Idbi Bank Ltd.
0
23 February 1999
State Bank Of Patiala
0
12 October 2002
State Bank Of Patiala
0
17 November 2010
Others
0
25 April 2000
Idbi Bank Ltd.
0
03 December 1999
Idbi Bank Ltd.
0
27 August 1998
Industrial Development Bank Of India Limited
0
23 February 1999
State Bank Of Patiala
0
27 February 2012
Others
0
20 January 2015
Others
0
Documents
Form DPT-3-30122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Form AOC-5-10112020-signed
Copy of board resolution-05112020
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(3)-09102020
Evidence of cessation;-09102020
Optional Attachment-(5)-09102020
Optional Attachment-(4)-09102020
Optional Attachment-(2)-09102020
Form DIR-12-26062020_signed
Optional Attachment-(4)-22062020
Optional Attachment-(3)-22062020
Notice of resignation;-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(1)-22062020
Evidence of cessation;-22062020
Optional Attachment-(2)-22062020
Form ADT-1-13022020_signed
Optional Attachment-(1)-12022020
Copy of written consent given by auditor-12022020
Copy of resolution passed by the company-12022020