Company Information
CIN
Status
Date of Incorporation
27 November 1984
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,150,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ram Prakash Verma
Whole Time Director
over 34 years ago
over 34 years ago
Past Directors
Richa Verma
Additional Director
about 10 years ago
about 10 years ago
Sandeep Verma
Director
over 12 years ago
over 12 years ago
Charges
29 August 2005
Punjab National Bank
4 Crore
28 June 1989
Hp Financial Coroporation
44 Lak
06 December 2000
Punjab National Bank
40 Lak
25 May 1999
Punjab National Bank
30 Lak
31 December 2012
Punjab National Bank
30 Lak
17 December 1996
Punjab National Bank
20 Lak
06 September 1991
Punjab National Bank
61 Lak
23 January 1990
`punjab National Bank
61 Lak
01 October 2002
`punjab National Bank
13 Lak
10 October 1995
`punjab National Bank
20 Lak
23 June 1990
Punjab National Bank
50 Lak
30 January 2002
`punjab National Bank
99 Lak
23 June 1990
Punjab National Bank
85 Lak
17 December 1996
Punjab National Bank
2 Crore
02 July 2020
Punjab National Bank
65 Lak
25 November 2021
Others
0
02 July 2020
Others
0
17 December 1996
Punjab National Bank
0
23 June 1990
Punjab National Bank
0
06 September 1991
Punjab National Bank
0
23 June 1990
Punjab National Bank
0
10 October 1995
`punjab National Bank
0
27 October 1993
Hp Financial Coroporation
0
23 January 1990
`punjab National Bank
0
30 January 2002
`punjab National Bank
0
01 October 2002
`punjab National Bank
0
17 December 1996
Punjab National Bank
0
31 December 2012
Punjab National Bank
0
28 June 1989
Hp Financial Coroporation
0
25 May 1999
Punjab National Bank
0
06 December 2000
Punjab National Bank
0
29 August 2005
Punjab National Bank
0
25 November 2021
Others
0
02 July 2020
Others
0
17 December 1996
Punjab National Bank
0
23 June 1990
Punjab National Bank
0
06 September 1991
Punjab National Bank
0
23 June 1990
Punjab National Bank
0
10 October 1995
`punjab National Bank
0
27 October 1993
Hp Financial Coroporation
0
23 January 1990
`punjab National Bank
0
30 January 2002
`punjab National Bank
0
01 October 2002
`punjab National Bank
0
17 December 1996
Punjab National Bank
0
31 December 2012
Punjab National Bank
0
28 June 1989
Hp Financial Coroporation
0
25 May 1999
Punjab National Bank
0
06 December 2000
Punjab National Bank
0
29 August 2005
Punjab National Bank
0
25 November 2021
Others
0
02 July 2020
Others
0
17 December 1996
Punjab National Bank
0
23 June 1990
Punjab National Bank
0
06 September 1991
Punjab National Bank
0
23 June 1990
Punjab National Bank
0
10 October 1995
`punjab National Bank
0
27 October 1993
Hp Financial Coroporation
0
23 January 1990
`punjab National Bank
0
30 January 2002
`punjab National Bank
0
01 October 2002
`punjab National Bank
0
17 December 1996
Punjab National Bank
0
31 December 2012
Punjab National Bank
0
28 June 1989
Hp Financial Coroporation
0
25 May 1999
Punjab National Bank
0
06 December 2000
Punjab National Bank
0
29 August 2005
Punjab National Bank
0
Documents
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form CHG-1-18072020_signed
Optional Attachment-(1)-18072020
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form DPT-3-29062020-signed
Form ADT-1-05062020_signed
Copy of the intimation sent by company-05062020
Copy of written consent given by auditor-05062020
Copy of resolution passed by the company-05062020
Form ADT-3-19052020_signed
Resignation letter-19052020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-05092019-signed
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
