Company Information

CIN
Status
Date of Incorporation
11 July 2005
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,960,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjiv Kumar Kakkar
Sanjiv Kumar Kakkar
Director/Designated Partner
over 1 year ago
Sangita Malik
Sangita Malik
Director/Designated Partner
over 1 year ago
Man Mohan Malik
Man Mohan Malik
Director/Designated Partner
almost 2 years ago
Neelam Vohra
Neelam Vohra
Director/Designated Partner
over 19 years ago
Vijay Vohra
Vijay Vohra
Director/Designated Partner
over 19 years ago

Past Directors

Puran Chand Bhandari
Puran Chand Bhandari
Director
over 10 years ago
Fatima Shazli Khwaja
Fatima Shazli Khwaja
Director
about 16 years ago
Salim Shah
Salim Shah
Managing Director
about 16 years ago

Charges

26 Crore
22 April 2016
Doon Valley Foods Private Limited
7 Crore
28 August 2015
Himalya International Limited
5 Crore
14 March 2011
The Himachal Pradesh State Co-operative Bank Ltd.
2 Crore
14 March 2011
The Himachal Pradesh State Co-operative Bank Ltd.
10 Crore
11 February 2010
Member Secretary Single Window Clearance Agency Paonta Sahib
30 Lak
18 August 2009
State Bank Of India
4 Crore
08 December 2006
Punjab National Bank
3 Crore
08 December 2006
Punjab National Bank
1 Crore
28 December 2007
Punjab National Bank
4 Crore
14 March 2011
The Himachal Pradesh State Co-operative Bank Ltd.
0
22 April 2016
Others
0
28 December 2007
Punjab National Bank
0
11 February 2010
Member Secretary Single Window Clearance Agency Paonta Sahib
0
14 March 2011
The Himachal Pradesh State Co-operative Bank Ltd.
0
18 August 2009
State Bank Of India
0
28 August 2015
Others
0
08 December 2006
Punjab National Bank
0
08 December 2006
Punjab National Bank
0
14 March 2011
The Himachal Pradesh State Co-operative Bank Ltd.
0
22 April 2016
Others
0
28 December 2007
Punjab National Bank
0
11 February 2010
Member Secretary Single Window Clearance Agency Paonta Sahib
0
14 March 2011
The Himachal Pradesh State Co-operative Bank Ltd.
0
18 August 2009
State Bank Of India
0
28 August 2015
Others
0
08 December 2006
Punjab National Bank
0
08 December 2006
Punjab National Bank
0
14 March 2011
The Himachal Pradesh State Co-operative Bank Ltd.
0
22 April 2016
Others
0
28 December 2007
Punjab National Bank
0
11 February 2010
Member Secretary Single Window Clearance Agency Paonta Sahib
0
14 March 2011
The Himachal Pradesh State Co-operative Bank Ltd.
0
18 August 2009
State Bank Of India
0
28 August 2015
Others
0
08 December 2006
Punjab National Bank
0
08 December 2006
Punjab National Bank
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-13112019-signed
Form BEN - 2-31102019_signed
Declaration under section 90-30102019
Form DIR-12-20022019_signed
Evidence of cessation;-19022019
Notice of resignation;-19022019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Form CHG-1-15022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170215
Instrument(s) of creation or modification of charge;-11022017
Form AOC-4-01122016_signed