Company Information

CIN
Status
Date of Incorporation
04 January 2002
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,730,390
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Ahluwalia
Ashok Kumar Ahluwalia
Director/Designated Partner
almost 6 years ago
Prem Chand Kashyap
Prem Chand Kashyap
Director/Designated Partner
over 7 years ago
Vimal Thakur
Vimal Thakur
Director/Designated Partner
over 7 years ago
Amit Kumar Modi
Amit Kumar Modi
Director
over 16 years ago
Rameshkumar More
Rameshkumar More
Director
almost 17 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 18 years ago
Umesh Kumar More
Umesh Kumar More
Director
almost 23 years ago

Past Directors

Harish Thakur
Harish Thakur
Additional Director
over 13 years ago
Ravinder Talwar
Ravinder Talwar
Additional Director
about 15 years ago
Devi Ram
Devi Ram
Director
over 16 years ago
Maan Singh Thakur
Maan Singh Thakur
Additional Director
almost 17 years ago
Harjinder Singh Sandhu
Harjinder Singh Sandhu
Director
almost 18 years ago

Charges

73 Crore
18 July 2013
The Himachal Pradesh State Coperative Bank Ltd
73 Crore
18 July 2013
Others
0
18 July 2013
Others
0

Documents

Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_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 MGT-7-22102019_signed
Approval letter for extension of AGM;-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-10102019
Approval letter of extension of financial year or AGM-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Notice of resignation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Declaration by first director-27032019
Optional Attachment-(1)-27032019
Form DIR-12-12022018_signed
Evidence of cessation;-05022018
Notice of resignation;-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Optional Attachment-(1)-05022018
Optional Attachment-(3)-05022018
Optional Attachment-(2)-05022018