Company Information

CIN
Status
Date of Incorporation
08 December 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,106,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sampat Singh Ahluwalia
Sampat Singh Ahluwalia
Director/Designated Partner
almost 2 years ago
Bhopinder Kaur
Bhopinder Kaur
Director
about 13 years ago
Preminder Singh
Preminder Singh
Director
about 13 years ago
Amit Jindal
Amit Jindal
Director
over 13 years ago
Ashok Jindal .
Ashok Jindal .
Director
over 13 years ago
Megh Raj
Megh Raj
Director
over 13 years ago

Past Directors

Sat Pal Gupta
Sat Pal Gupta
Director
over 21 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 21 years ago
Vinod Gupta
Vinod Gupta
Director
over 21 years ago

Charges

0
19 October 2007
Union Bank Of India
27 Crore
13 July 2004
State Bank Of India
24 Lak
13 July 2004
State Bank Of India
3 Lak
13 July 2004
State Bank Of India (specialised Commercial Branch)
15 Crore
08 April 2022
Others
0
13 July 2004
State Bank Of India (specialised Commercial Branch)
0
13 July 2004
State Bank Of India
0
19 October 2007
Union Bank Of India
0
13 July 2004
State Bank Of India
0
08 April 2022
Others
0
13 July 2004
State Bank Of India (specialised Commercial Branch)
0
13 July 2004
State Bank Of India
0
19 October 2007
Union Bank Of India
0
13 July 2004
State Bank Of India
0

Documents

Form MGT-7-19092020_signed
Form AOC-4-18092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form ADT-1-21052019_signed
Form AOC-4-21052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-22032018_signed
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Copy of resolution passed by the company-20032018
Copy of the intimation sent by company-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Copy of written consent given by auditor-20032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032018
Form ADT-1-16032018_signed
Copy of the intimation sent by company-16032018
Copy of resolution passed by the company-16032018
Copy of written consent given by auditor-16032018