Company Information
CIN
Status
Date of Incorporation
23 February 1981
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
7,219,200
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aamrish Kumar Murari
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajesh Kumar Bedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Alok Sharma
Director
over 1 year ago
over 1 year ago
Amitabh Sharma
Director
almost 12 years ago
almost 12 years ago
Past Directors
Aditya Sharda
Director
over 7 years ago
over 7 years ago
Rajesh Rath
Additional Director
almost 16 years ago
almost 16 years ago
Sunita Sharma
Director
about 19 years ago
about 19 years ago
Charges
08 May 2014
Canara Bank
1 Crore
24 January 2014
Small Industries Development Bank Of India
6 Crore
31 December 2013
Canara Bank
1 Crore
22 July 2013
Small Industries Development Bank Of India
3 Crore
23 March 2013
Small Industries Developlment Bank Of India
1 Crore
24 March 2011
Small Industries Development Bank Of India
2 Crore
10 January 2011
Small Industries Development Bank Of India (sidbi)
75 Lak
28 October 2010
Canara Bank
75 Lak
22 March 2010
Small Industries Development Bank Of India
5 Crore
26 March 2009
Canara Bank
22 Crore
09 December 2008
Small Industries Development Bank Of India
2 Crore
25 September 2008
Small Industries Development Bank Of India
50 Lak
08 August 2007
Small Industries Development Bank Of India
50 Lak
08 February 2007
Small Industries Development Bank Of India
75 Lak
18 January 2005
Small Industries Development Bank Of India
98 Lak
22 June 1982
Himachal Pradesh Financial Corporaiton
3 Lak
30 May 1998
State Bank Of Patiala
2 Lak
20 April 1983
State Bank Of Patiala
55 Lak
20 April 1983
State Bank Of Patiala
75 Lak
01 February 1995
State Bank Of Patiala
2 Lak
03 May 1984
State Bank Of Patiala
4 Lak
15 April 2004
State Bank Of Patiala
1 Crore
20 April 1983
State Bank Of Patiala
4 Lak
15 April 2004
State Bank Of Patiala
1 Crore
01 February 1995
State Bank Of Patiala
20 Lak
06 November 1991
Himachal Pradesh Financial Corporaiton
19 Lak
06 November 1981
H.p. Financial Corporation
19 Lak
05 November 1981
H.p.financial Corporation
53 Lak
26 March 2009
Canara Bank
0
22 July 2013
Small Industries Development Bank Of India
0
20 April 1983
State Bank Of Patiala
0
22 June 1982
Himachal Pradesh Financial Corporaiton
0
05 November 1981
H.p.financial Corporation
0
15 April 2004
State Bank Of Patiala
0
23 March 2013
Small Industries Developlment Bank Of India
0
01 February 1995
State Bank Of Patiala
0
06 November 1981
H.p. Financial Corporation
0
24 January 2014
Small Industries Development Bank Of India
0
08 May 2014
Canara Bank
0
15 April 2004
State Bank Of Patiala
0
20 April 1983
State Bank Of Patiala
0
06 November 1991
Himachal Pradesh Financial Corporaiton
0
18 January 2005
Small Industries Development Bank Of India
0
20 April 1983
State Bank Of Patiala
0
03 May 1984
State Bank Of Patiala
0
01 February 1995
State Bank Of Patiala
0
31 December 2013
Canara Bank
0
24 March 2011
Small Industries Development Bank Of India
0
10 January 2011
Small Industries Development Bank Of India (sidbi)
0
28 October 2010
Canara Bank
0
22 March 2010
Small Industries Development Bank Of India
0
09 December 2008
Small Industries Development Bank Of India
0
25 September 2008
Small Industries Development Bank Of India
0
30 May 1998
State Bank Of Patiala
0
08 February 2007
Small Industries Development Bank Of India
0
08 August 2007
Small Industries Development Bank Of India
0
26 March 2009
Canara Bank
0
22 July 2013
Small Industries Development Bank Of India
0
20 April 1983
State Bank Of Patiala
0
22 June 1982
Himachal Pradesh Financial Corporaiton
0
05 November 1981
H.p.financial Corporation
0
15 April 2004
State Bank Of Patiala
0
23 March 2013
Small Industries Developlment Bank Of India
0
01 February 1995
State Bank Of Patiala
0
06 November 1981
H.p. Financial Corporation
0
24 January 2014
Small Industries Development Bank Of India
0
08 May 2014
Canara Bank
0
15 April 2004
State Bank Of Patiala
0
20 April 1983
State Bank Of Patiala
0
06 November 1991
Himachal Pradesh Financial Corporaiton
0
18 January 2005
Small Industries Development Bank Of India
0
20 April 1983
State Bank Of Patiala
0
03 May 1984
State Bank Of Patiala
0
01 February 1995
State Bank Of Patiala
0
31 December 2013
Canara Bank
0
24 March 2011
Small Industries Development Bank Of India
0
10 January 2011
Small Industries Development Bank Of India (sidbi)
0
28 October 2010
Canara Bank
0
22 March 2010
Small Industries Development Bank Of India
0
09 December 2008
Small Industries Development Bank Of India
0
25 September 2008
Small Industries Development Bank Of India
0
30 May 1998
State Bank Of Patiala
0
08 February 2007
Small Industries Development Bank Of India
0
08 August 2007
Small Industries Development Bank Of India
0
Documents
Supplementary or Test audit report under section 143-30012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020
Form AOC - 4 CFS-30012020_signed
Directors report as per section 134(3)-29012020
Statement of Subsidiaries as per section 129 - Form AOC-1-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012020
Form AOC-4-29012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form CHG-1-27112019_signed
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-23072019_signed
Evidence of cessation;-18072019
Optional Attachment-(1)-18072019
Notice of resignation;-18072019
List of share holders, debenture holders;-22012019
Copy of MGT-8-22012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012019
Supplementary or Test audit report under section 143-22012019
