Company Information
CIN
Status
Date of Incorporation
21 February 1991
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Gupta
Beneficial Owner
over 4 years ago
over 4 years ago
Naresh Kumar Aggarwal
Director
about 18 years ago
about 18 years ago
Madan Gopal Aggarwal
Director
almost 34 years ago
almost 34 years ago
Amit Aggarwal
Director
almost 34 years ago
almost 34 years ago
Charges
08 June 2011
Uco Bank
50 Lak
30 June 1994
The Manger
60 Lak
19 December 1996
The Manger
15 Lak
09 November 1997
The Manger
6 Lak
03 June 1994
Himachal Pradesh Financial Corporation
60 Lak
16 September 1993
Himachal Pradesh Financial Corporation
20 Lak
10 August 1994
Himachal Pradesh State Industrial Development Corporation Ltd
62 Lak
22 July 2020
Uco Bank
4 Lak
22 July 2020
Uco Bank
0
09 November 1997
The Manger
0
19 December 1996
The Manger
0
16 September 1993
Himachal Pradesh Financial Corporation
0
30 June 1994
The Manger
0
10 August 1994
Himachal Pradesh State Industrial Development Corporation Ltd
0
08 June 2011
Uco Bank
0
03 June 1994
Himachal Pradesh Financial Corporation
0
22 July 2020
Uco Bank
0
09 November 1997
The Manger
0
19 December 1996
The Manger
0
16 September 1993
Himachal Pradesh Financial Corporation
0
30 June 1994
The Manger
0
10 August 1994
Himachal Pradesh State Industrial Development Corporation Ltd
0
08 June 2011
Uco Bank
0
03 June 1994
Himachal Pradesh Financial Corporation
0
Documents
Form DPT-3-05012021_signed
Form BEN - 2-16092020_signed
Declaration under section 90-12092020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DPT-3-07022020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form INC-22-08042019_signed
Form MGT-14-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(1)-08042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018