Company Information
CIN
Status
Date of Incorporation
21 September 1990
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,486,650
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjiv Kumar Kakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Man Mohan Malik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
29 September 2014
Sbicap Trustee Company Limited
193 Crore
11 August 2009
Allahabad Bank
5 Crore
29 September 2014
Sbicap Trustee Company Limited
0
11 August 2009
Allahabad Bank
0
29 September 2014
Sbicap Trustee Company Limited
0
11 August 2009
Allahabad Bank
0
Documents
Form DPT-3-28092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-13112019-signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Form PAS-3-15022017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022017
Copy of Board or Shareholders? resolution-11022017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016