Company Information
CIN
Status
Date of Incorporation
12 March 1991
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sacks & Paper Bags
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Garg
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sanjay Singla
Director
over 17 years ago
over 17 years ago
Rajesh Singla
Director
over 17 years ago
over 17 years ago
Past Directors
Roopesh Garg
Director
almost 10 years ago
almost 10 years ago
Ritesh Garg
Director
over 21 years ago
over 21 years ago
Charges
26 October 2018
Kotak Mahindra Bank Limited
9 Crore
24 April 2014
Small Industries Development Bank Of India
2 Crore
05 February 2014
Small Industries Development Bank Of India
2 Crore
11 February 2008
Small Industries Development Bank Of India
6 Crore
09 May 2012
Small Industries Development Bank Of India
5 Crore
29 September 2011
Small Industries Development Bank Of India
75 Lak
20 January 2011
Small Industries Development Bank Of India
75 Lak
27 July 2011
Small Industries Development Bank Of India
65 Lak
25 November 2008
Small Industries Development Bank Of India
80 Lak
11 November 2010
Through Member Secretary Single Window Clearance Agency
19 Lak
27 March 2007
Kotak Mahindra Bank Limited
1 Crore
30 July 1992
Punjab National Bank
20 Lak
28 September 1995
Punjab National Bank
1 Lak
30 July 1992
Punjab National Bank
1 Crore
26 March 1997
Punjab National Bank
5 Lak
30 July 1992
Punjab National Bank
1 Crore
08 December 2000
Punjab National Bank
1 Crore
29 January 2001
Punjab National Bank
4 Crore
28 September 2020
Tata Capital Financial Services Limited
13 Lak
30 January 2020
Tata Capital Financial Services Limited
1 Crore
26 October 2018
Others
0
28 September 2020
Tata Capital Financial Services Limited
0
30 January 2020
Tata Capital Financial Services Limited
0
25 November 2008
Small Industries Development Bank Of India
0
11 February 2008
Small Industries Development Bank Of India
0
27 March 2007
Kotak Mahindra Bank Limited
0
08 December 2000
Punjab National Bank
0
30 July 1992
Punjab National Bank
0
26 March 1997
Punjab National Bank
0
05 February 2014
Small Industries Development Bank Of India
0
09 May 2012
Small Industries Development Bank Of India
0
28 September 1995
Punjab National Bank
0
24 April 2014
Small Industries Development Bank Of India
0
30 July 1992
Punjab National Bank
0
29 January 2001
Punjab National Bank
0
11 November 2010
Through Member Secretary Single Window Clearance Agency
0
29 September 2011
Small Industries Development Bank Of India
0
27 July 2011
Small Industries Development Bank Of India
0
20 January 2011
Small Industries Development Bank Of India
0
30 July 1992
Punjab National Bank
0
30 October 2023
Axis Bank Limited
0
26 October 2018
Others
0
30 January 2020
Tata Capital Financial Services Limited
0
28 September 2020
Tata Capital Financial Services Limited
0
25 November 2008
Small Industries Development Bank Of India
0
11 February 2008
Small Industries Development Bank Of India
0
27 March 2007
Kotak Mahindra Bank Limited
0
08 December 2000
Punjab National Bank
0
30 July 1992
Punjab National Bank
0
26 March 1997
Punjab National Bank
0
05 February 2014
Small Industries Development Bank Of India
0
09 May 2012
Small Industries Development Bank Of India
0
28 September 1995
Punjab National Bank
0
24 April 2014
Small Industries Development Bank Of India
0
30 July 1992
Punjab National Bank
0
29 January 2001
Punjab National Bank
0
11 November 2010
Through Member Secretary Single Window Clearance Agency
0
29 September 2011
Small Industries Development Bank Of India
0
27 July 2011
Small Industries Development Bank Of India
0
20 January 2011
Small Industries Development Bank Of India
0
30 July 1992
Punjab National Bank
0
Documents
Form DPT-3-08022021-signed
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-13062020
Optional Attachment-(1)-13062020
Form CHG-1-13062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200613
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Form DPT-3-24102019-signed
Auditor?s certificate-30062019