Company Information

CIN
U51109HP1988PTC008571
Status
Date of Incorporation
22 July 1988
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Sonia Malhotra
Sonia Malhotra
Director/Designated Partner
for over 25 years
Jayant Malhotra
Jayant Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Charges

82 Lak
01 February 1991
The Himachal Pradesh State Industrial Development Corp. Ltd.
82 Lak
01 February 1991
The Himachal Pradesh State Industrial Development Corp. Ltd.
0
01 February 1991
The Himachal Pradesh State Industrial Development Corp. Ltd.
0

Documents

Form MGT-7-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form DPT-3-21092020-signed
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Form DPT-3-14102019-signed
Form INC-22-29042019_signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(2)-23042019

Frequently Asked Questions

When was the Himachal embossing and laminates pvt ltd incorporated?

The Himachal embossing and laminates pvt ltd was incorporated with ROC on 22 July 1988 as .

Where has the Himachal embossing and laminates pvt ltd been incorporated?

The company was incorporated in HimachalPradesh with registration number 008571.

What is the E-filing status of the company?

The status of Himachal embossing and laminates pvt ltd is Active.

Number of Key Management personnel of the Himachal embossing and laminates pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Himachal embossing and laminates pvt ltd?

The appointed directors in the company are:

  • Jayant malhotra
  • Sonia malhotra