Company Information
CIN
Status
Date of Incorporation
10 January 1983
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,466,800
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chandra Kant Khemka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adesh Mandal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Nand Kishore Garg
Director
over 37 years ago
over 37 years ago
Chander Mohan Marwah
Director
almost 42 years ago
almost 42 years ago
Karnail Singh Ahuja
Director
almost 42 years ago
almost 42 years ago
Brij Lal Arora
Director
about 42 years ago
about 42 years ago
Charges
17 May 2001
Punjab National Bank
40 Lak
13 March 1995
Punjab National Bank
60 Lak
22 August 1992
Punjab National Bank
20 Lak
11 July 1990
Punjab National Bank
6 Lak
19 June 1990
Punjab National Bank
29 Lak
17 May 1984
Punjab National Bank
9 Lak
26 March 1984
Punjab National Bank
13 Lak
28 December 2007
Chinatrust Commercial Bank
95 Lak
23 November 2006
Chinatrust Commercial Bank
95 Lak
23 November 2006
Chinatrust Commercial Bank
0
17 May 1984
Punjab National Bank
0
17 May 2001
Punjab National Bank
0
11 July 1990
Punjab National Bank
0
19 June 1990
Punjab National Bank
0
26 March 1984
Punjab National Bank
0
22 August 1992
Punjab National Bank
0
28 December 2007
Chinatrust Commercial Bank
0
13 March 1995
Punjab National Bank
0
23 November 2006
Chinatrust Commercial Bank
0
17 May 1984
Punjab National Bank
0
17 May 2001
Punjab National Bank
0
11 July 1990
Punjab National Bank
0
19 June 1990
Punjab National Bank
0
26 March 1984
Punjab National Bank
0
22 August 1992
Punjab National Bank
0
28 December 2007
Chinatrust Commercial Bank
0
13 March 1995
Punjab National Bank
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
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-3-15102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Auditor?s certificate-28062019
Optional Attachment-(2)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-03122018_signed
Copy of written consent given by auditor-03122018
Copy of the intimation sent by company-03122018
Copy of resolution passed by the company-03122018
Form ADT-3-05112018-signed
Resignation letter-17102018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
