Company Information

CIN
Status
Date of Incorporation
20 February 1980
Classes
Listing Status
Listed
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
86,250,000
Authorised Capital
335,000,000

Directors

Kanwar Nitin Singh
Kanwar Nitin Singh
Manager/Secretary
for about 1 year
Sharon Arora
Sharon Arora
Manager/Secretary
for over 1 year
Akhil Malhotra
Akhil Malhotra
Managing Director
for over 13 years
Suraj Parkash Setia
Suraj Parkash Setia
Director
for about 17 years
Raj Mittal
Raj Mittal
Director
for about 17 years
Gian Chand Thakur
Gian Chand Thakur
Director/Designated Partner
for about 10 years

Past Directors

Pawan Nagpal
Pawan Nagpal
Additional Director
over 5 years ago
Surjit Singh
Surjit Singh
Additional Director
about 6 years ago
Sanjay Singh Behal
Sanjay Singh Behal
Director
about 6 years ago
Manoj Kumar
Manoj Kumar
Additional Director
over 8 years ago
Malkeet Kaur
Malkeet Kaur
Additional Director
over 9 years ago
Mayank Malhotra
Mayank Malhotra
Director
about 11 years ago
Prem Parkash Thukral
Prem Parkash Thukral
Whole Time Director
almost 13 years ago
Rajan Dhawan
Rajan Dhawan
Director
about 14 years ago
Sushil Kumar
Sushil Kumar
Director
about 14 years ago
Rajinder Kumar
Rajinder Kumar
Whole Time Director
over 14 years ago
Daljeet Singh Rana
Daljeet Singh Rana
Director
almost 15 years ago
Ajai Singh
Ajai Singh
Director
over 15 years ago
Harish Gupta
Harish Gupta
Director
over 18 years ago

Charges

57 Crore
26 March 2015
State Bank Of India
25 Crore
29 November 2006
State Bank Of India
32 Crore
16 March 1989
The Industrial Credit And Investment Corp Of India Ltd
9 Lak
31 October 1986
State Bank Of India
75 Thousand
19 March 1985
State Bank Of India
8 Lak
12 April 1988
State Bank Of India
11 Crore
18 April 1987
Canara Bank
20 Lak
20 March 1986
Canara Bank
60 Lak
21 March 1988
Canara Bank
59 Thousand
25 April 2001
Canara Bank
25 Lak
24 February 1995
Canara Bank
95 Lak
13 September 1993
Canara Bank
25 Lak
31 January 2002
Canara Bank
25 Lak
22 August 1995
Canara Bank
25 Lak
18 January 1984
Canara Bank
11 Crore
30 January 1995
Canara Bank
55 Lak
09 September 1995
Canara Bank
57 Lak
23 August 1984
Industrial Finace Corporation Of India
10 Lak
02 July 1983
Industrial Finance Corporation Of India
15 Lak
09 May 1994
The Industrial Finance Corporation Of India Ltd
72 Lak
16 March 1989
Industrial Finance Corporation Of India
20 Lak
09 October 1986
Industrial Finance Corporation Of India
70 Lak
17 March 1983
Industrial Finance Corporation Of India
4 Crore
20 October 1993
The Industrial Credit And Investment Corp. Of India
3 Crore
26 August 1994
The Industrial Credit And Investment Corporation Of India Ltd
4 Crore
16 January 2023
Others
0
09 September 1995
Canara Bank
0
26 August 1994
The Industrial Credit And Investment Corporation Of India Ltd
0
09 October 1986
Industrial Finance Corporation Of India
0
13 September 1993
Canara Bank
0
16 March 1989
The Industrial Credit And Investment Corp Of India Ltd
0
19 March 1985
State Bank Of India
0
31 January 2002
Canara Bank
0
18 January 1984
Canara Bank
0
12 April 1988
State Bank Of India
0
17 March 1983
Industrial Finance Corporation Of India
0
22 August 1995
Canara Bank
0
30 January 1995
Canara Bank
0
02 July 1983
Industrial Finance Corporation Of India
0
20 March 1986
Canara Bank
0
31 October 1986
State Bank Of India
0
21 March 1988
Canara Bank
0
18 April 1987
Canara Bank
0
25 April 2001
Canara Bank
0
23 August 1984
Industrial Finace Corporation Of India
0
24 February 1995
Canara Bank
0
09 May 1994
The Industrial Finance Corporation Of India Ltd
0
20 October 1993
The Industrial Credit And Investment Corp. Of India
0
26 March 2015
State Bank Of India
0
16 March 1989
Industrial Finance Corporation Of India
0
29 November 2006
State Bank Of India
0
16 January 2023
Others
0
09 September 1995
Canara Bank
0
26 August 1994
The Industrial Credit And Investment Corporation Of India Ltd
0
09 October 1986
Industrial Finance Corporation Of India
0
13 September 1993
Canara Bank
0
16 March 1989
The Industrial Credit And Investment Corp Of India Ltd
0
19 March 1985
State Bank Of India
0
31 January 2002
Canara Bank
0
18 January 1984
Canara Bank
0
12 April 1988
State Bank Of India
0
17 March 1983
Industrial Finance Corporation Of India
0
22 August 1995
Canara Bank
0
30 January 1995
Canara Bank
0
02 July 1983
Industrial Finance Corporation Of India
0
20 March 1986
Canara Bank
0
31 October 1986
State Bank Of India
0
21 March 1988
Canara Bank
0
18 April 1987
Canara Bank
0
25 April 2001
Canara Bank
0
23 August 1984
Industrial Finace Corporation Of India
0
24 February 1995
Canara Bank
0
09 May 1994
The Industrial Finance Corporation Of India Ltd
0
20 October 1993
The Industrial Credit And Investment Corp. Of India
0
26 March 2015
State Bank Of India
0
16 March 1989
Industrial Finance Corporation Of India
0
29 November 2006
State Bank Of India
0
16 January 2023
Others
0
09 September 1995
Canara Bank
0
26 August 1994
The Industrial Credit And Investment Corporation Of India Ltd
0
09 October 1986
Industrial Finance Corporation Of India
0
13 September 1993
Canara Bank
0
16 March 1989
The Industrial Credit And Investment Corp Of India Ltd
0
19 March 1985
State Bank Of India
0
31 January 2002
Canara Bank
0
18 January 1984
Canara Bank
0
12 April 1988
State Bank Of India
0
17 March 1983
Industrial Finance Corporation Of India
0
22 August 1995
Canara Bank
0
30 January 1995
Canara Bank
0
02 July 1983
Industrial Finance Corporation Of India
0
20 March 1986
Canara Bank
0
31 October 1986
State Bank Of India
0
21 March 1988
Canara Bank
0
18 April 1987
Canara Bank
0
25 April 2001
Canara Bank
0
23 August 1984
Industrial Finace Corporation Of India
0
24 February 1995
Canara Bank
0
09 May 1994
The Industrial Finance Corporation Of India Ltd
0
20 October 1993
The Industrial Credit And Investment Corp. Of India
0
26 March 2015
State Bank Of India
0
16 March 1989
Industrial Finance Corporation Of India
0
29 November 2006
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form DIR-12-05032021_signed
147_Shareholders-MGT_7_R78962149_HIMACHALFIB_20210109180558.xlsm
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Form AOC-4(XBRL)-30122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Evidence of cessation;-23112020
Form DPT-3-26102020-signed
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form MGT-15-14102020_signed
Optional Attachment-(1)-13102020
Form DIR-12-22072020_signed
Evidence of cessation;-16072020
Notice of resignation;-16072020
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
147_Shareholders-MGT_7_R25678913_HIMACHALFIB_20191223113838.xlsm
Form MGT-7-23122019_signed

Frequently Asked Questions

What is the date of Himachal fibres limited incorporation?

Incorporation date of the company is 20 February 1980 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Himachal fibres limited has appointed how many directors?

The appointed directors in the company are:

  • Akhil malhotra
  • Sushil kumar
  • Mayank malhotra
  • Suraj parkash setia
  • Daljeet singh rana
  • Harish gupta
  • Rajan dhawan
  • Manoj kumar
  • Rajinder kumar
  • Gian chand thakur
  • Malkeet kaur
  • Sanjay singh behal
  • Surjit singh
  • Prem parkash thukral
  • Ajai singh
  • Pawan nagpal
  • Raj mittal
  • Sharon arora
  • Kanwar nitin singh