Company Information

CIN
Status
Date of Incorporation
03 September 1985
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Lal Mehta
Madan Lal Mehta
Director
almost 2 years ago
Avtar Singh Sidhu
Avtar Singh Sidhu
Director
almost 19 years ago

Past Directors

Naresh Kumar Sharma
Naresh Kumar Sharma
Director
almost 19 years ago
Pradeep Marwaha
Pradeep Marwaha
Director
over 27 years ago

Charges

44 Lak
17 March 1987
State Bank Of India
1 Lak
29 December 1986
Himachal Pradesh State Ind. Development Corp. Ltd.
43 Lak
10 September 1986
Himachal Pradesh Financial Corp
25 Lak
29 December 1986
Himachal Pradesh State Ind. Development Corp. Ltd.
0
17 March 1987
State Bank Of India
0
10 September 1986
Himachal Pradesh Financial Corp
0
29 December 1986
Himachal Pradesh State Ind. Development Corp. Ltd.
0
17 March 1987
State Bank Of India
0
10 September 1986
Himachal Pradesh Financial Corp
0

Documents

Form DPT-3-03122020
Auditor?s certificate-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Form MGT-7-17112019_signed
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(2)-22102019
Form DPT-3-04102019-signed
Auditor?s certificate-25062019
Notice of resignation;-29042019
Form DIR-12-29042019_signed