Company Information

CIN
Status
Date of Incorporation
07 March 1986
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jasvinder Pal Singh
Jasvinder Pal Singh
Director/Designated Partner
over 1 year ago
Jasbir Kaur
Jasbir Kaur
Director/Designated Partner
over 18 years ago
Prit Paul Singh
Prit Paul Singh
Director/Designated Partner
over 20 years ago

Registered Trademarks

Acl (Label) Ambassador Cements

[Class : 19] Cements

Ambassador'sacl Ambassador Cement

[Class : 19] Cement.

Charges

6 Crore
08 May 2018
Dewan Housing Finance Corporation Limited
1 Crore
31 May 2017
Dewan Housing Finance Corporation Limited
3 Crore
16 February 2010
Allahabad Bank
1 Crore
15 February 2010
Allahabad Bank
1 Crore
04 October 2004
State Bank Of Patiala
40 Lak
09 March 1990
Hpsidc
87 Lak
12 April 2021
Hdfc Bank Limited
1 Crore
30 December 2020
Hdfc Bank Limited
10 Lak
18 July 2020
Tata Motors Finance Limited
5 Lak
08 May 2018
Others
0
31 May 2017
Others
0
30 December 2020
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
15 February 2010
Allahabad Bank
0
09 March 1990
Hpsidc
0
18 July 2020
Others
0
04 October 2004
State Bank Of Patiala
0
16 February 2010
Allahabad Bank
0
08 May 2018
Others
0
31 May 2017
Others
0
30 December 2020
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
15 February 2010
Allahabad Bank
0
09 March 1990
Hpsidc
0
18 July 2020
Others
0
04 October 2004
State Bank Of Patiala
0
16 February 2010
Allahabad Bank
0
08 May 2018
Others
0
31 May 2017
Others
0
30 December 2020
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
15 February 2010
Allahabad Bank
0
09 March 1990
Hpsidc
0
18 July 2020
Others
0
04 October 2004
State Bank Of Patiala
0
16 February 2010
Allahabad Bank
0
14 December 2023
Hdfc Bank Limited
0
08 May 2018
Others
0
31 May 2017
Others
0
30 December 2020
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
18 July 2020
Others
0
09 March 1990
Hpsidc
0
15 February 2010
Allahabad Bank
0
16 February 2010
Allahabad Bank
0
04 October 2004
State Bank Of Patiala
0

Documents

Form MGT-14-23112020-signed
Altered memorandum of association-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Altered articles of association-18112020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Instrument(s) of creation or modification of charge;-21052018
Optional Attachment-(1)-21052018
Optional Attachment-(2)-21052018
Form CHG-1-21052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180521
Form e-CODS-02052018_signed
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-01052018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-02112017_signed