Company Information

CIN
Status
Date of Incorporation
08 November 1994
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kumar Goel
Raj Kumar Goel
Director/Designated Partner
over 1 year ago
Gagan Deep Singhal
Gagan Deep Singhal
Director/Designated Partner
over 1 year ago
Jasbir Singh
Jasbir Singh
Director
about 30 years ago

Past Directors

Pawanpreet Singh Dhillon
Pawanpreet Singh Dhillon
Director
over 18 years ago
Raminder Singh
Raminder Singh
Director
about 30 years ago

Charges

24 Crore
25 March 2019
Punjab National Bank
2 Crore
31 January 2017
Reliance Commercial Finance Limited
3 Crore
18 April 2009
State Bank Of Patiala
1 Crore
03 March 2008
State Bank Of Patiala
2 Crore
29 June 2006
Bank Of Maharashtra
1 Crore
23 June 2021
Punjab National Bank
40 Lak
03 June 2020
Punjab National Bank
40 Lak
22 April 2020
Punjab National Bank
25 Lak
10 September 2019
Punjab National Bank
17 Crore
03 March 2023
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
31 January 2017
Others
0
10 September 2019
Others
0
22 April 2020
Others
0
03 June 2020
Others
0
23 June 2021
Others
0
25 March 2019
Others
0
03 March 2008
State Bank Of Patiala
0
29 June 2006
Bank Of Maharashtra
0
18 April 2009
State Bank Of Patiala
0
03 March 2023
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
31 January 2017
Others
0
10 September 2019
Others
0
22 April 2020
Others
0
03 June 2020
Others
0
23 June 2021
Others
0
25 March 2019
Others
0
03 March 2008
State Bank Of Patiala
0
29 June 2006
Bank Of Maharashtra
0
18 April 2009
State Bank Of Patiala
0
03 March 2023
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
31 January 2017
Others
0
10 September 2019
Others
0
22 April 2020
Others
0
03 June 2020
Others
0
23 June 2021
Others
0
25 March 2019
Others
0
03 March 2008
State Bank Of Patiala
0
29 June 2006
Bank Of Maharashtra
0
18 April 2009
State Bank Of Patiala
0
03 March 2023
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
31 January 2017
Others
0
10 September 2019
Others
0
22 April 2020
Others
0
03 June 2020
Others
0
23 June 2021
Others
0
25 March 2019
Others
0
03 March 2008
State Bank Of Patiala
0
29 June 2006
Bank Of Maharashtra
0
18 April 2009
State Bank Of Patiala
0
03 March 2023
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
31 January 2017
Others
0
10 September 2019
Others
0
22 April 2020
Others
0
03 June 2020
Others
0
23 June 2021
Others
0
25 March 2019
Others
0
03 March 2008
State Bank Of Patiala
0
29 June 2006
Bank Of Maharashtra
0
18 April 2009
State Bank Of Patiala
0

Documents

Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(1)-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form DPT-3-15072019-signed
Form DPT-3-01072019-signed
Auditor?s certificate-26062019
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-1-18072018_signed
Instrument(s) of creation or modification of charge;-18072018