Company Information
CIN
Status
Date of Incorporation
15 September 1975
Listing Status
Unlisted
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
90,651,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Kumar Chhabra
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Sapra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harish Chander
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohit Mago
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kanwal Kumar
Wholetime Director
over 18 years ago
over 18 years ago
Past Directors
Rahul Verma
Company Secretary
over 5 years ago
over 5 years ago
Manish Aggi
Whole Time Director
over 15 years ago
over 15 years ago
Madan Lal
Director
over 15 years ago
over 15 years ago
Ashok Chaudhary
Director
over 16 years ago
over 16 years ago
Sham Sunder
Director
over 16 years ago
over 16 years ago
Charges
02 November 2018
Kotak Mahindra Bank Limited
10 Crore
29 August 2006
Director Of Industries
30 Lak
25 March 2010
State Bank Of Patiala
3 Crore
24 June 2013
Edelweiss Asset Reconstruction Company Limited
7 Crore
27 May 2013
Edelweiss Asset Reconstruction Company Limited
2 Crore
25 July 2007
Edelweiss Asset Reconstruction Company Limited
4 Crore
27 May 2013
Edelweiss Asset Reconstruction Company Limited
12 Crore
15 January 2004
Edelweiss Asset Reconstruction Company Limited
1 Crore
12 April 2012
Edelweiss Asset Reconstruction Company Limited
3 Crore
05 July 2013
Edelweiss Asset Reconstruction Company Limited
20 Crore
15 May 2012
Edelweiss Asset Reconstruction Company Limited
6 Crore
08 August 2011
Edelweiss Asset Reconstruction Company Limited
1 Crore
27 August 2004
Edelweiss Asset Reconstruction Company Limited
23 Crore
28 November 2003
State Bank Of Patiala
5 Crore
30 December 2004
State Bank Of Patiala
2 Crore
27 June 2008
State Bank Of Patiala
2 Crore
27 December 2022
Canara Bank
6 Crore
27 December 2022
Canara Bank
0
02 November 2018
Others
0
25 July 2007
Edelweiss Asset Reconstruction Company Limited
0
27 June 2008
State Bank Of Patiala
0
25 March 2010
State Bank Of Patiala
0
08 August 2011
Edelweiss Asset Reconstruction Company Limited
0
12 April 2012
Edelweiss Asset Reconstruction Company Limited
0
15 May 2012
Edelweiss Asset Reconstruction Company Limited
0
27 May 2013
Edelweiss Asset Reconstruction Company Limited
0
27 May 2013
Edelweiss Asset Reconstruction Company Limited
0
24 June 2013
Edelweiss Asset Reconstruction Company Limited
0
05 July 2013
Edelweiss Asset Reconstruction Company Limited
0
27 August 2004
Edelweiss Asset Reconstruction Company Limited
0
15 January 2004
Edelweiss Asset Reconstruction Company Limited
0
28 November 2003
State Bank Of Patiala
0
30 December 2004
State Bank Of Patiala
0
29 August 2006
Director Of Industries
0
27 December 2022
Canara Bank
0
02 November 2018
Others
0
25 July 2007
Edelweiss Asset Reconstruction Company Limited
0
27 June 2008
State Bank Of Patiala
0
25 March 2010
State Bank Of Patiala
0
08 August 2011
Edelweiss Asset Reconstruction Company Limited
0
12 April 2012
Edelweiss Asset Reconstruction Company Limited
0
15 May 2012
Edelweiss Asset Reconstruction Company Limited
0
27 May 2013
Edelweiss Asset Reconstruction Company Limited
0
27 May 2013
Edelweiss Asset Reconstruction Company Limited
0
24 June 2013
Edelweiss Asset Reconstruction Company Limited
0
05 July 2013
Edelweiss Asset Reconstruction Company Limited
0
27 August 2004
Edelweiss Asset Reconstruction Company Limited
0
15 January 2004
Edelweiss Asset Reconstruction Company Limited
0
28 November 2003
State Bank Of Patiala
0
30 December 2004
State Bank Of Patiala
0
29 August 2006
Director Of Industries
0
27 December 2022
Canara Bank
0
02 November 2018
Others
0
25 July 2007
Edelweiss Asset Reconstruction Company Limited
0
27 June 2008
State Bank Of Patiala
0
25 March 2010
State Bank Of Patiala
0
08 August 2011
Edelweiss Asset Reconstruction Company Limited
0
12 April 2012
Edelweiss Asset Reconstruction Company Limited
0
15 May 2012
Edelweiss Asset Reconstruction Company Limited
0
27 May 2013
Edelweiss Asset Reconstruction Company Limited
0
27 May 2013
Edelweiss Asset Reconstruction Company Limited
0
24 June 2013
Edelweiss Asset Reconstruction Company Limited
0
05 July 2013
Edelweiss Asset Reconstruction Company Limited
0
27 August 2004
Edelweiss Asset Reconstruction Company Limited
0
15 January 2004
Edelweiss Asset Reconstruction Company Limited
0
28 November 2003
State Bank Of Patiala
0
30 December 2004
State Bank Of Patiala
0
29 August 2006
Director Of Industries
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-28122020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form DIR-12-01032020_signed
Optional Attachment-(2)-26022020
Evidence of cessation;-26022020
Form DPT-3-07012020-signed
Optional Attachment-(1)-20122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form MGT-14-06092019-signed
Form BEN - 2-05092019_signed
Declaration under section 90-04092019
Optional Attachment-(1)-04092019
Form DIR-12-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
