Company Information

CIN
Status
Date of Incorporation
23 October 2002
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Thread, Thread Ball Making
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
45,529,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Garg
Vivek Garg
Director/Designated Partner
over 1 year ago
Ramesh Kumar
Ramesh Kumar
Director
about 22 years ago

Past Directors

Pratibha Garg
Pratibha Garg
Additional Director
over 14 years ago
Karuna Garg
Karuna Garg
Additional Director
over 14 years ago

Charges

11 Crore
14 May 2018
Axis Bank Limited
11 Crore
04 July 2006
Punjab National Bank
4 Crore
15 March 2013
Punjab National Bank
1 Crore
12 September 2006
Punjab National Bank
15 Lak
05 June 2006
Punjab National Bank
6 Crore
05 June 2006
Punjab National Bank
4 Crore
05 June 2006
Punjab National Bank
4 Crore
05 June 2006
Punjab National Bank
3 Crore
30 July 2004
State Bank Of India
7 Crore
14 May 2018
Axis Bank Limited
0
05 June 2006
Punjab National Bank
0
05 June 2006
Punjab National Bank
0
15 March 2013
Punjab National Bank
0
30 July 2004
State Bank Of India
0
05 June 2006
Punjab National Bank
0
05 June 2006
Punjab National Bank
0
04 July 2006
Punjab National Bank
0
12 September 2006
Punjab National Bank
0
14 May 2018
Axis Bank Limited
0
05 June 2006
Punjab National Bank
0
05 June 2006
Punjab National Bank
0
15 March 2013
Punjab National Bank
0
30 July 2004
State Bank Of India
0
05 June 2006
Punjab National Bank
0
05 June 2006
Punjab National Bank
0
04 July 2006
Punjab National Bank
0
12 September 2006
Punjab National Bank
0
14 May 2018
Axis Bank Limited
0
05 June 2006
Punjab National Bank
0
05 June 2006
Punjab National Bank
0
15 March 2013
Punjab National Bank
0
30 July 2004
State Bank Of India
0
05 June 2006
Punjab National Bank
0
05 June 2006
Punjab National Bank
0
04 July 2006
Punjab National Bank
0
12 September 2006
Punjab National Bank
0

Documents

Form DPT-3-01102020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-24102019-signed
Form MGT-14-11032019_signed
Optional Attachment-(1)-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Optional Attachment-(2)-24012019
Form CHG-1-24012019_signed
Instrument(s) of creation or modification of charge;-24012019
Optional Attachment-(1)-24012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
Form AOC-4-14012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Instrument(s) of creation or modification of charge;-13072018
Form CHG-1-13072018_signed
Optional Attachment-(1)-13072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180713