Company Information
CIN
Status
Date of Incorporation
20 February 1980
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Kanwar Nitin Singh
Manager/Secretary
about 1 year ago
about 1 year ago
Sharon Arora
Manager/Secretary
over 1 year ago
over 1 year ago
Gian Chand Thakur
Director/Designated Partner
about 10 years ago
about 10 years ago
Akhil Malhotra
Managing Director
over 13 years ago
over 13 years ago
Raj Mittal
Director
over 17 years ago
over 17 years ago
Suraj Parkash Setia
Director
over 17 years ago
over 17 years ago
Past Directors
Pawan Nagpal
Additional Director
almost 6 years ago
almost 6 years ago
Surjit Singh
Additional Director
about 6 years ago
about 6 years ago
Sanjay Singh Behal
Director
over 6 years ago
over 6 years ago
Manoj Kumar
Additional Director
over 8 years ago
over 8 years ago
Malkeet Kaur
Additional Director
almost 10 years ago
almost 10 years ago
Mayank Malhotra
Director
over 11 years ago
over 11 years ago
Prem Parkash Thukral
Whole Time Director
almost 13 years ago
almost 13 years ago
Rajan Dhawan
Director
over 14 years ago
over 14 years ago
Sushil Kumar
Director
over 14 years ago
over 14 years ago
Rajinder Kumar
Whole Time Director
over 14 years ago
over 14 years ago
Daljeet Singh Rana
Director
almost 15 years ago
almost 15 years ago
Ajai Singh
Director
over 15 years ago
over 15 years ago
Harish Gupta
Director
over 18 years ago
over 18 years ago
Charges
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
Copy of MGT-8-29122020
Optional Attachment-(1)-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
Notice of resignation;-16072020
Evidence of cessation;-16072020
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
147_Shareholders-MGT_7_R25678913_HIMACHALFIB_20191223113838.xlsm
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-20112019-signed
Form DPT-3-13112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-15-07102019_signed
Form DIR-12-07102019_signed
Optional Attachment-(1)-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form SH-7-29042019-signed