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CHANDIGARH DISTILLERS AND BOTTLERS LIMITED

CIN: U15520PB1986PLC006814

CHANDIGARH DISTILLERS AND BOTTLERS LIMITED (CIN: U15520PB1986PLC006814) is a Public company incorporated on 23 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 237500000.00.

CHANDIGARH DISTILLERS AND BOTTLERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHANDIGARH DISTILLERS AND BOTTLERS LIMITED's NIC code is 1552 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wines.

Directors of CHANDIGARH DISTILLERS AND BOTTLERS LIMITED are JARNAIL SINGH, ASHISH MISRA, JASPAL SINGH, ALOK LALORIA, KUSUM ARYA, and PARMINDER SINGH DHILLON.

CHANDIGARH DISTILLERS AND BOTTLERS LIMITED's Corporate Identification Number (CIN) is U15520PB1986PLC006814 and its registration number is 6814. Users may contact CHANDIGARH DISTILLERS AND BOTTLERS LIMITED on its Email address - [email protected]. Registered address of CHANDIGARH DISTILLERS AND BOTTLERS LIMITED is BANUR, TEH. MOHALI , S A S NAGAR, Punjab, India - 140601.

Current status of CHANDIGARH DISTILLERS AND BOTTLERS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CHANDIGARH DISTILLERS AND BOTTLERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of CHANDIGARH DISTILLERS AND BOTTLERS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHANDIGARH DISTILLERS AND BOTTLERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CHANDIGARH DISTILLERS AND BOTTLERS
DIN Director Name Designation Appointment Date
07559464 JARNAIL SINGH Director 2018-03-01
08146445 ASHISH MISRA Whole-time director 2018-06-23
10057717 JASPAL SINGH Director 2023-04-05
01285657 ALOK LALORIA Director 2018-03-01
07709240 KUSUM ARYA Whole-time director 2023-05-07
10079305 PARMINDER SINGH DHILLON Director 2023-04-05
Past Directors & Key Managerial Personnel of CHANDIGARH DISTILLERS AND BOTTLERS
DIN Director Name Designation Appointment Date Cessation
00888544 AMIT KUMAR MODI Additional Director - 2020-08-08
00888544 AMIT KUMAR MODI Managing Director - 2018-02-22
00942466 SUPRIYA MODI Director - 2015-06-12
07559464 JARNAIL SINGH Additional Director - 2018-03-01
00660864 VIVEK BAKSHI Additional Director - 2021-11-12
00660864 VIVEK BAKSHI Company Secretary - 2022-06-30
00660864 VIVEK BAKSHI Director - 2018-02-22
01227982 MAAN SINGH THAKUR Director - 2018-04-05
07168836 RAJIV KUMAR Director - 2018-04-05
07319460 RADHA . Additional Director - 2015-09-30
07319460 RADHA . Director - 2016-06-17
08146445 ASHISH MISRA Additional Director - 2018-06-23
08154007 SATVIKA MODI Additional Director - 2022-08-29
08759352 RAMANDEEP SINGH Director - 2022-04-27
00944146 RAVINDER TALWAR CFO(KMP) - 2022-07-01
00955738 HARJINDER SINGH SANDHU Additional Director - 2008-11-19
00955738 HARJINDER SINGH SANDHU Whole-time director - 2018-02-22
01220530 GAUTAM KHANNA Director - 2017-09-12
01285657 ALOK LALORIA Additional Director - 2018-03-01
01285657 ALOK LALORIA Whole-time director - 2022-01-01
01421038 RAJEEV BHANDARI Whole-time director - 2014-10-24
01422613 PUSHPINDER SINGH MAMIK Additional Director - 2018-07-02
01422613 PUSHPINDER SINGH MAMIK Whole-time director - 2018-05-31
01259142 VIDYA SAGAR AILAWADI Director - 2008-11-19
01752650 SAPAN KAYAT Additional Director - 2019-12-12
01752650 SAPAN KAYAT Whole-time director - 2020-03-31
02063553 JASNIK SINGH KAKKAR Director - 2016-08-20
07709240 KUSUM ARYA Additional Director - 2021-03-24
07709240 KUSUM ARYA Whole-time director - 2018-05-31
00196878 DEEPAK SURI Director - 2008-10-30
Other Directorships of AMIT KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Additional Director - 2020-09-29
SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Director - 2022-10-05
SKYVIEW INFOTECH PRIVATE LIMITED U00060CH2006PTC029585 Director - 2007-11-14
GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Director - 2007-04-05
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-04-30
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-03-10
JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2010-09-25
JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2013-10-29
KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2011-09-28
KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2013-11-13
GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Director - 2009-08-17
BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Additional Director - 2017-03-15
BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Director - 2014-03-25
ALCOWAVE ETHANOL PRIVATE LIMITED U15500CH2022PTC044387 Director 2022-05-20 Ongoing
BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Additional Director - 2012-09-24
BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Director - 2013-04-12
HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2015-10-30
HG WALK PRIVATE LIMITED U15510CH2022PTC044398 Director - 2024-02-12
PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2011-09-29
PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2013-10-31
CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2011-01-17
TOPTRACK GARMENTS PRIVATE LIMITED U18101HP2005PTC000111 Director - 2008-03-18
ALCOGRAIN DISTILLERS PRIVATE LIMITED U24100CH2019PTC042732 Director - 2023-09-14
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2018-02-22
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2013-01-30
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Managing Director - 2018-06-01
GRAINALCO SPIRITS PRIVATE LIMITED U24200CH2020PTC042965 Director - 2020-06-10
GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Additional Director - 2008-07-28
GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Director - 2009-10-03
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Additional Director - 2018-09-26
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2020-09-22
HIMADRI HYDRO POWER PROJECT PRIVATE LIMITED U40100HP2005PTC028693 Director - 2007-04-05
HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Director - 2008-12-23
SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Director - 2008-12-23
PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Director - 2008-12-23
TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Additional Director - 2010-09-29
TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director - 2013-11-06
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2010-09-29
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2011-01-03
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2017-09-27
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director 2017-09-27 Ongoing
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2017-03-29
ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2010-09-25
ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Director - 2020-12-21
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2015-09-28
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Director - 2017-04-22
PUNJAB HYDRO POWER PRIVATE LIMITED U40101PB1999PTC022821 Director - 2007-03-31
AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Additional Director - 2009-09-29
AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director - 2007-10-01
LACHUNG HYDRO POWER PRIVATE LIMITED U40108DL2006PTC149147 Director - 2020-02-27
HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Additional Director - 2020-09-02
HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Director - 2018-05-03
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2013-04-15
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2008-12-22
KASAWLI INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158579 Director - 2013-11-08
TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2007-04-06
SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director - 2007-04-05
KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2007-07-25
CYBERWALK TECH PARK PRIVATE LIMITED U51909DL1995PTC176537 Director - 2016-12-23
HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Additional Director - 2010-09-29
HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Director - 2013-10-28
GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2007-04-05
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2010-09-29
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2013-11-02
AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2008-12-22
AQUA CAPITAL PRIVATE LIMITED U67120CH2003PTC026236 Director - 2010-07-01
AQUA HOLDING PVT. LTD. U67120DL2001PTC111662 Director - 2010-01-04
LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Additional Director - 2009-09-19
LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Director - 2013-11-01
CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Additional Director - 2012-09-29
CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Director - 2013-04-05
KANCHANJUNGA POWER COMPANY PRIVATE LIMITED U74899DL1991PTC046387 Director - 2013-01-21
TEESTA HYDRO POWER PVT LTD U74991DL2006PTC148923 Director - 2020-02-27
CHUNGTHANG HYDRO POWER PRIVATE LIMITED U74991DL2006PTC148936 Director - 2020-02-27
Other Directorships of SUPRIYA MODI
Other Directorships of JARNAIL SINGH
Company Name CIN Designation Appointment Date Cessation
BLUE SKY SPIRITS PRIVATE LIMITED U15549PB2011PTC034928 Additional Director - 2016-09-28
BLUE SKY SPIRITS PRIVATE LIMITED U15549PB2011PTC034928 Director - 2017-01-04
BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2018-01-12
DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Additional Director - 2018-01-12
Other Directorships of VIVEK BAKSHI
Company Name CIN Designation Appointment Date Cessation
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-03-10
PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Additional Director - 2009-09-30
PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Director - 2009-12-17
KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2014-07-15
GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Director - 2009-08-17
PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Additional Director - 2009-09-29
PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2011-01-25
BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Additional Director - 2013-09-24
BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Director 2014-09-29 Ongoing
HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2015-09-28
HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2020-07-07
CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Additional Director - 2014-09-27
CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Director - 2022-06-30
PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2008-02-15
HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Additional Director - 2015-09-23
HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Director - 2018-02-22
BLUE SKY SPIRITS PRIVATE LIMITED U15549PB2011PTC034928 Director - 2015-11-28
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2009-09-30
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2013-08-12
JOYFUL STEEL FABRICATORS PRIVATE LIMITED U27106HP2005PTC000112 Director - 2007-08-23
TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Additional Director - 2015-09-30
TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director - 2014-03-27
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2009-09-29
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2009-11-25
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2011-09-28
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2014-08-22
ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2009-11-25
MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2017-09-27
MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2021-06-10
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2014-07-19
KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Director - 2011-01-11
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2018-09-29
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2022-06-30
CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2008-12-26
BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2009-11-24
SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2017-04-20
TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2009-09-29
TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2007-04-06
SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Additional Director - 2013-09-30
SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director - 2017-04-22
SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2017-04-24
CYBERWALK TECH PARK PRIVATE LIMITED U51909DL1995PTC176537 Director - 2007-11-29
GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2007-04-05
AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Additional Director - 2010-09-29
AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2022-06-30
TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2009-09-02
TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2011-05-09
LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Additional Director - 2009-09-19
LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Director - 2021-06-12
SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director - 2011-09-28
SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Director - 2021-06-12
CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Additional Director - 2019-12-21
DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Additional Director - 2017-09-29
DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Director - 2017-04-24
DUNE ETHANOL PRIVATE LIMITED U74999CH2020PTC044354 Director - 2022-06-30
Other Directorships of MAAN SINGH THAKUR
Other Directorships of RAJIV KUMAR
Company Name CIN Designation Appointment Date Cessation
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2019-04-10
Other Directorships of RADHA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH MISRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATVIKA MODI
Company Name CIN Designation Appointment Date Cessation
PRIZED GEMS & JEWELS LLP AAO-1570 Designated Partner 2019-01-29 Ongoing
ZIPGROWTH ESTATES LLP AAY-9261 Designated Partner - 2023-09-01
HG MALL LLP AAY-9272 Designated Partner - 2023-09-01
VALUABLE GEMS & JEWELS LLP ACC-4696 Designated Partner 2023-08-14 Ongoing
CADIBO PRIVATE LIMITED U11019CH2023PTC044938 Director - 2023-12-27
BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Additional Director - 2022-08-25
VALUABLE GEMS & JEWELS PRIVATE LIMITED U52110CH2015PTC035870 Additional Director - 2018-08-29
VALUABLE GEMS & JEWELS PRIVATE LIMITED U52110CH2015PTC035870 Director 2018-08-29 Ongoing
PRIZED GEMS & JEWELS PRIVATE LIMITED U52393PB2015PTC039891 Additional Director - 2018-08-30
PRIZED GEMS & JEWELS PRIVATE LIMITED U52393PB2015PTC039891 Director - 2019-01-28
RICHTIME DEVELOPERS PRIVATE LIMITED U70100CH2022PTC044582 Director 2022-08-26 Ongoing
HIGHTIME DEVELOPERS PRIVATE LIMITED U70109CH2022PTC044583 Director 2022-08-26 Ongoing
Other Directorships of RAMANDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2020-06-17
CENTRUM MERCANTILE PRIVATE LIMITED U40106HR2020PTC091702 Additional Director - 2022-09-30
CENTRUM MERCANTILE PRIVATE LIMITED U40106HR2020PTC091702 Director 2022-06-01 Ongoing
AMBITIOUS MERCANTILE PRIVATE LIMITED U40108HR2020PTC091707 Additional Director - 2022-09-30
AMBITIOUS MERCANTILE PRIVATE LIMITED U40108HR2020PTC091707 Director 2022-05-31 Ongoing
Other Directorships of JASPAL SINGH
Company Name CIN Designation Appointment Date Cessation
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director 2023-04-05 Ongoing
Other Directorships of RAVINDER TALWAR
Company Name CIN Designation Appointment Date Cessation
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-09-29
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-12-24
PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Director - 2011-01-15
KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2011-09-28
KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2014-07-15
PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2011-01-24
BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Director - 2018-04-16
CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Additional Director - 2010-09-25
CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2011-01-18
TOPTRACK GARMENTS PRIVATE LIMITED U18101HP2005PTC000111 Director - 2008-03-18
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2009-09-30
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2013-08-12
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Whole-time director - 2014-11-05
GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Additional Director - 2010-01-02
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Additional Director - 2010-01-19
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director 2018-07-01 Ongoing
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2009-10-27
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Managing Director - 2010-09-23
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2018-03-20
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2008-09-27
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2008-10-27
ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2010-09-25
ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Director - 2016-01-04
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2013-09-28
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Director 2013-09-28 Ongoing
AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Additional Director - 2010-09-28
AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director 2010-09-28 Ongoing
AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director - 2009-11-28
AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Whole-time director - 2010-09-28
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2009-09-29
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2009-11-23
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2011-09-23
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2014-03-22
CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2010-09-30
CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2018-06-13
TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2014-09-30
TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2008-10-25
DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2011-01-08
ABHINAV RETAILERS PVT LTD U51909CH2006PTC030290 Additional Director - 2022-09-30
ABHINAV RETAILERS PVT LTD U51909CH2006PTC030290 Director 2022-07-14 Ongoing
ABHINAV RETAILERS PVT LTD U51909CH2006PTC030290 Director - 2009-06-25
SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2017-04-24
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2013-09-30
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2015-05-12
AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2009-11-23
SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Additional Director - 2014-09-30
SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Director - 2018-06-13
TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2009-09-02
TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2018-06-13
Other Directorships of HARJINDER SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2013-09-30
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2021-06-18
JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2015-09-28
JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2017-12-16
HIGHLAND DISTILLERS AND BOTTLERS PRIVATE LIMITED U15100CH2013PTC034493 Director - 2017-02-22
PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Additional Director - 2011-09-29
PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2013-03-01
ALCOPURE SPIRITS PRIVATE LIMITED U15490HP2018PTC007244 Director 2018-11-28 Ongoing
HIGHLAND ALCHO BEVERAGES PRIVATE LIMITED U15500CH2013PTC034344 Additional Director - 2017-09-29
HIGHLAND ALCHO BEVERAGES PRIVATE LIMITED U15500CH2013PTC034344 Director - 2021-06-22
BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Additional Director - 2013-09-24
BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Director 2013-09-24 Ongoing
HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2016-09-27
HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2020-07-07
PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2014-09-30
PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2017-12-16
TOPTRACK GARMENTS PRIVATE LIMITED U18101HP2005PTC000111 Director - 2008-03-21
GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Director - 2008-03-21
HIMADRI HYDRO POWER PROJECT PRIVATE LIMITED U40100HP2005PTC028693 Director - 2008-03-20
RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Additional Director - 2011-09-28
RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Director - 2020-07-06
ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2009-11-25
MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2014-09-27
MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2021-06-19
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2010-05-01
KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Additional Director - 2014-09-27
KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Director - 2021-06-19
ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Additional Director - 2011-09-28
ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2016-01-14
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2014-09-26
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2017-04-17
CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2014-03-28
GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2013-01-24
CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2017-05-01
SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Additional Director - 2011-01-05
SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Additional Director - 2014-09-30
SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director - 2017-04-22
KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Additional Director - 2009-09-30
KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2009-11-23
HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2017-04-20
HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Additional Director - 2014-09-26
HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2017-05-02
SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director - 2015-03-04
KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Additional Director - 2014-09-25
KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Director - 2021-06-18
SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director - 2014-09-27
SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Director - 2021-06-18
DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Director - 2017-04-24
KANCHANJUNGA POWER COMPANY PRIVATE LIMITED U74899DL1991PTC046387 Additional Director - 2009-02-10
DUNE ETHANOL PRIVATE LIMITED U74999CH2020PTC044354 Director - 2021-08-11
Other Directorships of GAUTAM KHANNA
Company Name CIN Designation Appointment Date Cessation
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2009-09-29
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2009-11-25
JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2008-03-15
BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Director - 2014-03-25
CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Additional Director - 2010-09-25
CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Director - 2012-10-27
PREM METALPLAST PRIVATE LIMITED U25206PB2008PTC032399 Director 2008-11-06 Ongoing
JOYFUL STEEL FABRICATORS PRIVATE LIMITED U27106HP2005PTC000112 Director - 2008-03-21
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2018-05-04
HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Director - 2008-12-26
SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Director - 2008-12-26
PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Director - 2008-12-26
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2009-09-29
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2009-11-25
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2009-08-07
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Director - 2009-11-25
HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Additional Director - 2018-09-29
HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Director - 2019-01-25
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2011-02-28
KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2008-12-27
GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2009-11-25
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2009-09-29
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2014-03-25
AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Additional Director - 2009-09-29
AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2009-11-23
MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Director - 2012-12-07
Other Directorships of ALOK LALORIA
Company Name CIN Designation Appointment Date Cessation
TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2011-01-06
Other Directorships of RAJEEV BHANDARI
Company Name CIN Designation Appointment Date Cessation
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2013-09-30
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-12-26
JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2014-09-27
JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2015-03-23
PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Director - 2008-12-30
KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2016-09-27
KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2017-01-04
PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Additional Director - 2008-09-29
PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2008-12-24
HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Additional Director - 2015-03-17
CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2008-10-27
V-REVIVE MEDICURE PRIVATE LIMITED U24200CH2016PTC041112 Director 2016-06-28 Ongoing
HARP CHEMICALS PRIVATE LIMITED U24239PB2021PTC052727 Director - 2022-02-10
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2007-07-10
HIMADRI HYDRO POWER PROJECT PRIVATE LIMITED U40100HP2005PTC028693 Director - 2008-03-16
HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Additional Director - 2009-09-25
HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Director - 2010-02-09
SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Additional Director - 2009-09-25
SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Director - 2010-06-05
PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Additional Director - 2009-09-25
PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Director - 2010-06-05
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2010-09-29
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2011-01-04
RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Additional Director - 2011-09-28
RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Director - 2015-03-21
MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2013-09-28
MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2014-03-22
ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2010-11-22
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2011-01-06
CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2015-03-20
CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2017-01-04
CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2015-03-17
HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2014-11-10
HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2015-03-17
GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Additional Director - 2011-09-29
GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2015-03-23
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2014-09-30
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2015-03-21
SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Director - 2015-03-21
CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Director - 2012-01-05
DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Additional Director - 2013-09-30
DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Director - 2015-03-24
Other Directorships of PUSHPINDER SINGH MAMIK
Company Name CIN Designation Appointment Date Cessation
SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Additional Director - 2014-09-30
SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Director - 2022-10-05
GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Additional Director - 2009-09-29
GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Director - 2010-01-05
PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Additional Director - 2010-02-18
HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2011-09-28
HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2014-05-20
CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Additional Director - 2014-09-27
CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Director - 2022-04-28
HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Additional Director - 2014-09-23
HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Director - 2020-07-06
CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Additional Director - 2011-09-28
CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2022-04-29
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2014-09-26
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2014-10-22
HARP CHEMICALS PRIVATE LIMITED U24239PB2021PTC052727 Additional Director - 2022-12-20
HARP CHEMICALS PRIVATE LIMITED U24239PB2021PTC052727 Director 2022-03-28 Ongoing
JOYFUL STEEL FABRICATORS PRIVATE LIMITED U27106HP2005PTC000112 Director - 2008-03-18
HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Additional Director - 2009-09-25
HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Director - 2010-09-09
SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Additional Director - 2009-09-25
SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Director - 2010-02-18
PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Additional Director - 2009-09-25
PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Director - 2010-02-18
TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director - 2009-11-23
MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2009-06-30
MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2010-02-18
AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Additional Director - 2010-02-18
AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director - 2022-04-29
ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Additional Director - 2011-09-28
ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2016-01-14
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2010-02-19
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2011-01-05
TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2011-09-29
TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2014-03-22
DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Additional Director - 2011-09-23
DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2017-04-15
KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Additional Director - 2011-09-30
KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director 2011-09-30 Ongoing
KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2008-12-29
ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Director - 2020-08-03
KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Additional Director - 2013-09-25
KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Director - 2021-06-12
HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Additional Director - 2010-02-19
GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2009-11-24
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2015-05-12
TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2011-09-28
TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2014-03-25
SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director - 2011-09-28
SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Director - 2014-03-26
MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Additional Director - 2013-09-18
MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Director - 2018-03-09
Other Directorships of VIDYA SAGAR AILAWADI
Company Name CIN Designation Appointment Date Cessation
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Additional Director - 2009-09-26
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2009-10-27
POWERWIND LIMITED U40101HR2004PLC049783 Additional Director - 2010-08-26
POWERWIND LIMITED U40101HR2004PLC049783 Director - 2015-02-03
R.S.INDIA GLOBAL ENERGY LIMITED U40300HR2008PLC049683 Additional Director - 2011-08-16
R.S.INDIA GLOBAL ENERGY LIMITED U40300HR2008PLC049683 Director - 2015-02-03
Other Directorships of SAPAN KAYAT
Other Directorships of JASNIK SINGH KAKKAR
Other Directorships of KUSUM ARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARMINDER SINGH DHILLON
Company Name CIN Designation Appointment Date Cessation
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director 2023-04-05 Ongoing
Other Directorships of DEEPAK SURI

CIN Company Name Company Address
U41000PB2012PTC036953 MULTAN CHLORINE SUPPLY REGULATOR PRIVATE LIMITED VILLAGE BASSI ISE KHAN, P.O BANUR S.A.S NAGAR, DISTT. MOHALI , BANUR, Punjab, India - 140601
U01409PB2021PTC053366 DERABASSI FARMER PRODUCER COMPANY LIMITED C/O KULDEEP SINGH DHILLON, S/O NIRMAL VILL-HUNSALA, BUDHANPUR, NAGAR CHARBAR , MOHALI, Punjab, India - 140601
U63030PB2022PTC055630 REGINA IMMIGRATION STUDIO PRIVATE LIMITED C/O NIRMAL SINGH SIDHU, WARD NO.1 FAUJI COLONY, BANUR, SAS NAGAR,MOHALI,Mohali,Punjab,140601-India
AAG-7335 Z MARK RECORDS LLP RAJKUMAR S/O SHRI SARUP SINGH BHAJAN COLONY, NEAR SHIVALIK SCHOOL, BANUR, Punjab, India - 140601
U85300PB2020NPL052268 RABB AASRA CHARITABLE FOUNDATION PLOT NO. 17/490 HADBAST NO. 280 TEHSIL BANUR SAS NAGAR , MOHALI, Punjab, India - 140601
ACY-8511 SUNRISE WAREHOUSE LLP C/OPARVEEN KUMAR S/OROSHA,N LAL VILL. BASMA BANUR,Rajpura,Patiala,Punjab,India-140601
U51909PB2019PTC049644 SRI RADHAGIRIDHARI SALES PRIVATE LIMITED PLOT NO. 1011, SHOP NO. 2 SECTOR 70, VILLAGE MATTAUR , SAS NAGAR MOHALI, Punjab, India - 140601
L64990PB2000PLC054497 CP CAPITAL LIMITED Village Tangori, Banur,Mohali,Mohali,Punjab,140601-India
U80302PB2012PLC054976 CAREER POINT LEARNING SOLUTIONS LIMITED Village Tangori, Banur Mohali, , Mohali, Punjab, India - 140601
U74999PB2022PTC055482 PARACOUNTS PRIVATE LIMITED VPO CHHAT,TEHSIL DERABASSI SAS NAGAR,MOHALI,Mohali,Punjab,140601-India
U70109PB2020PTC052192 HALE AND NICHE DEVELOPERS PRIVATE LIMITED VILLAGE SINGHPURA TEHSIL DERABASSI, DISTRICT SAS NAGAR , MOHALI, Punjab, India - 140601
AAU-6539 AEROTOWN DEVELOPERS LLP SHOWROOM NO. 203,204,205, FF, VILLAGE SINGHPURA NEAR PALM RESORT, CHD AMB HIGHWAY, TEH DERABASSI, MOHALI, Punjab, India - 140601
ACW-1751 TRUE LAND PROMOTERS LLP VILLAGE MANOLI SURAT,BANUR, SAS NAGAR, PUNJAB,Rajpura,Patiala,Punjab,India-140601
L80302PB2006PLC059674 CAREER POINT EDUTECH LIMITED Village Tangori, Banur,Mohali,Rajpura,Patiala,Punjab,140601-India
AAK-1842 FOODNEXT TRADING LLP S 1 N SURIYA HOTEL ZIRAKPUR,PATIALA,Patiala,Punjab,India-140601
ACM-4620 FLUIRE EQUIPMENTS INDIA LLP C/o Gurpreet Singh, Village alipur,Zirakpur, SAS Nagar, Mohali,Rajpura,Patiala,Punjab,India-140601
U41001PB2025PTC065484 SINDHU GLOBAL INFRA PRIVATE LIMITED Flt No 10,Ward No 4,Fateh,Enclave, Banur, Mohali,Nabha,Patiala,Punjab,140601-India
U00082PB2005PTC029401 GULISTAN INFRASTRUCTURE PRIVATE LIMITED GULISTAN, VILL. SINGHPURA,P.O. DYALPURA TEH. DERA-BASSI DISTT. PATIALA -140601. , DISTT. PATIALA -140601., Punjab, India - 000000
U45201PB2007PLC050992 CAREER POINT INFRA LIMITED Village, Tangori , Mohali, Punjab, India - 140601
U65910PB2013PLC050993 SRAJAN CAPITAL LIMITED Village Tangori , Mohali, Punjab, India - 140601
U74210PB2011PTC035276 DESIGNOZERS (INDIA) PRIVATE LIMITED SOHAN NURSING HOME CHANDIGARH ROAD , BANUR, Punjab, India - 140601
U45209PB2011PTC046613 CHANDIGARH ROYALE CITY PROMOTERS PRIVATE LIMITED VILLAGE KARALA TEHSIL DERABASSI , SAS NAGAR, Punjab, India - 140601
U55200PB2015PTC039740 MOHINDER BAJAJ RESORTS INDIA PRIVATE LIMITED WARD NO. 7 NEAR GUGA MARI MANDIR , BANUR, Punjab, India - 140601
U74999PB2016OPC045768 ENDLESS IMMIGRATION (OPC) PRIVATE LIMITED SCF 122-123 PHASE XI SECTOR 65 , MOHALI, Punjab, India - 140601
AAK-5971 EAGLE-HI TRADING SERVICES LLP WARD NO. 9, HOUSE NO. 192 MUHALLA JATTAN WALA BANUR, Punjab, India - 140601
U72900PB2011PTC035667 TECHSTRATUS SOLUTIONS PRIVATE LIMITED SCF 10, FIRST FLOOR, VAISHALI ENCLAVE-II BALTANA , MOHALI, Punjab, India - 140601
U52609PB2019OPC049787 ANAHAT EXPORTS (OPC) PRIVATE LIMITED H No 2708/2, B- 27 Co-Operative Housing Complex , BANUR, Punjab, India - 140601
U67200PB2016PTC045883 INCOIN FINANCIAL SERVICES PRIVATE LIMITED HNo 74, Near Khera Vill. Nabha Sahib, Dialpura , SAS Nagar, Punjab, India - 140601
ACN-3564 TFS INFRA DEVELOPERS LLP SCO 5 and 6 AURA VALLEY BANUR LANDRAN ROAD,NH 205 BANUR,Rajpura,Patiala,Punjab,India-140601

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10022448 2006-09-09 2006-11-29 2011-11-12 100,000,000.00 CORPORATION BANK
10024162 2006-09-23 2007-11-30 2009-09-18 100,000,000.00 AXIS BANK
10076558 2007-11-03 - 2014-01-21 50,000,000.00 CANARA BANK
10125394 2008-02-12 2009-09-22 2011-11-18 100,000,000.00 CANARA BANK
10198636 2010-01-28 2010-02-15 2016-04-25 150,000,000.00 CORPORATION BANK INDUSTRIAL FINANCE BRANCH
10246410 2010-10-20 - 2017-12-30 450,000,000.00 STATE BANK OF INDIA
10333268 2012-01-28 - 2012-06-23 50,000,000.00 AXIS BANK LIMITED
10367975 2012-07-24 - 2013-04-23 50,000,000.00 AXIS BANK LIMITED
10388244 2012-11-22 - 2014-04-24 60,000,000.00 ICICI BANK LIMITED
10429400 2013-05-23 2014-07-23 2018-01-06 965,000,000.00 CANARA BANK
10440038 2013-07-26 2014-01-21 2018-01-01 250,000,000.00 Axis Bank Limited
10468600 2013-12-31 2014-07-23 2018-01-06 965,000,000.00 CANARA BANK
10574494 2014-08-23 - 2016-08-30 506,700,000.00 STATE BANK OF INDIA
80018586 2006-01-28 2006-11-29 2010-09-08 100,000,000.00 CANARA BANK
80018590 2004-12-27 2006-11-29 2010-10-11 100,000,000.00 STATE BANK OF INDIA
80018595 2005-05-05 2013-12-11 2018-01-06 815,000,000.00 CANARA BANK
80026023 2005-11-29 2007-03-17 2011-12-14 100,000,000.00 CORPORATION BANK
90168349 1990-03-26 1993-11-25 1999-01-18 11,500,000.00 IND. FINANCE CORP. OF INDIA
90168415 1991-03-12 1993-11-25 1999-01-18 1,600,000.00 IND. FINANCE CORP. OF INDIA
90168465 1992-03-23 1993-11-25 2001-08-30 5,500,000.00 IND. FINANCE CORP. OF INDIA
90168550 1993-05-05 1993-11-25 2001-08-30 45,000,000.00 IND. FINANCE CORP. OF INDIA
90168581 1993-09-24 1993-11-25 2001-08-30 5,000,000.00 PUNJAB & SIND BANK
90168634 1994-06-10 2002-05-21 2004-04-08 16,000,000.00 PUNJAB & SIND BANK
90170502 1990-03-23 2002-05-21 2004-04-08 500,000.00 STATE BANK OF PATIALA
90171902 1997-09-22 2002-05-21 2004-04-08 10,000,000.00 PUNJAB & SIND BANK
100035501 2016-06-29 2016-08-10 2018-06-11 910,000,000.00 Axis Bank Limited
100154095 2018-01-30 - 2021-09-17 1,760,000,000.00 CATALYST TRUSTEESHIP LIMITED
100184571 2018-06-20 - 2020-09-16 80,000,000.00 CATALYST TRUSTEESHIP LIMITED
100217016 2018-08-28 2019-07-23 2020-06-09 210,000,000.00 KOTAK MAHINDRA BANK LIMITED
100221736 2018-12-04 2018-12-05 2020-10-20 75,000,000.00 CATALYST TRUSTEESHIP LIMITED
100389671 2020-08-11 - 2021-05-03 90,000,000.00 KOTAK MAHINDRA BANK LIMITED
100497955 2021-09-27 2024-04-29 - 4,500,000,000.00 KOTAK MAHINDRA BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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