Company Information

CIN
Status
Date of Incorporation
03 July 1992
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,771,100
Authorised Capital
41,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Jain
Dinesh Jain
Director/Designated Partner
about 1 year ago
Rajnish Jain
Rajnish Jain
Director
about 1 year ago

Past Directors

Deepak Bhandari
Deepak Bhandari
Managing Director
over 30 years ago
Anita Bhandari
Anita Bhandari
Director
about 32 years ago

Charges

08 August 2006
Himachal Pradesh Financial Corporation
0
12 May 2007
Canara Bank
0
27 March 1998
Hp Financial Corporation
0
27 June 1994
State Bank Of India
0
21 May 1994
State Bank Of India
0
03 December 2002
State Bank Of India
0
31 July 1996
State Bank Of India
0
21 May 1994
State Bank Of India
0
27 March 1998
H.p.f.c.
0
21 May 1994
State Bank Of India
0
17 July 2004
Canara Bank
0
31 July 1996
State Bank Of India
0
27 March 1998
H.p.f.c.
0
05 February 1994
Himachal Pradesh State Indus. Deve. Co. Ltd;
0
08 November 2004
Canara Bank
0
05 February 1994
Hp State Industrial Development Corporation Ltd.
0
03 December 2002
State Bank Of India
0
30 January 2012
Canara Bank
0
30 June 2010
Canara Bank
0
26 September 2007
Canara Bank
0
19 April 2007
Canara Bank
0
19 April 2007
Canara Bank
0
20 September 2012
0
08 August 2006
Himachal Pradesh Financial Corporation
0
12 May 2007
Canara Bank
0
27 March 1998
Hp Financial Corporation
0
27 June 1994
State Bank Of India
0
21 May 1994
State Bank Of India
0
03 December 2002
State Bank Of India
0
31 July 1996
State Bank Of India
0
21 May 1994
State Bank Of India
0
27 March 1998
H.p.f.c.
0
21 May 1994
State Bank Of India
0
17 July 2004
Canara Bank
0
31 July 1996
State Bank Of India
0
27 March 1998
H.p.f.c.
0
05 February 1994
Himachal Pradesh State Indus. Deve. Co. Ltd;
0
08 November 2004
Canara Bank
0
05 February 1994
Hp State Industrial Development Corporation Ltd.
0
03 December 2002
State Bank Of India
0
30 January 2012
Canara Bank
0
30 June 2010
Canara Bank
0
26 September 2007
Canara Bank
0
19 April 2007
Canara Bank
0
19 April 2007
Canara Bank
0
20 September 2012
0

Documents

Form GNL-2-02082021-signed
Form INC-28-30012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21012020
Form INC-28-05122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28112019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-24102019-signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form CHG-4-02022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190202
Letter of the charge holder stating that the amount has been satisfied-30012019
Form ADT-1-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Copy of resolution passed by the company-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(2)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of written consent given by auditor-22102018
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018