Company Information

CIN
Status
Date of Incorporation
21 June 1994
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
54,162,710
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shahnaz Ahmed Dawoodani
Shahnaz Ahmed Dawoodani
Director/Designated Partner
over 1 year ago
Ahmed Hussein Dawoodani
Ahmed Hussein Dawoodani
Director/Designated Partner
over 1 year ago
Firoj Ladhani
Firoj Ladhani
Director/Designated Partner
over 6 years ago
Akbarali Himani
Akbarali Himani
Director/Designated Partner
about 20 years ago

Past Directors

Atul Anis Somjee
Atul Anis Somjee
Director
about 21 years ago

Charges

9 Crore
04 February 2019
State Bank Of India
5 Crore
15 March 2016
Daimler Financial Services India Private Limited
1 Crore
22 February 2005
H.p. Financial Corporation
3 Crore
25 August 2006
Icici Bank Limited
10 Crore
22 February 1995
H.p. Financial Corporation
3 Crore
02 February 2021
Deutsche Bank Ag
86 Lak
16 October 2020
Deutsche Bank Ag
86 Lak
13 October 2022
Hdfc Bank Limited
0
15 March 2016
Others
0
02 February 2021
Others
0
04 February 2019
State Bank Of India
0
16 October 2020
Others
0
22 February 1995
H.p. Financial Corporation
0
22 February 2005
H.p. Financial Corporation
0
25 August 2006
Icici Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
15 March 2016
Others
0
02 February 2021
Others
0
04 February 2019
State Bank Of India
0
16 October 2020
Others
0
22 February 1995
H.p. Financial Corporation
0
22 February 2005
H.p. Financial Corporation
0
25 August 2006
Icici Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
15 March 2016
Others
0
02 February 2021
Others
0
04 February 2019
State Bank Of India
0
16 October 2020
Others
0
22 February 1995
H.p. Financial Corporation
0
22 February 2005
H.p. Financial Corporation
0
25 August 2006
Icici Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
15 March 2016
Others
0
02 February 2021
Others
0
04 February 2019
State Bank Of India
0
16 October 2020
Others
0
22 February 1995
H.p. Financial Corporation
0
22 February 2005
H.p. Financial Corporation
0
25 August 2006
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form AOC-4(XBRL)-16122020_signed
Form DPT-3-04112020_signed
Form PAS-6-01112020_signed
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102020
Form PAS-6-16092020_signed
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DIR-12-17112019_signed
Evidence of cessation;-24102019
Form DIR-12-24102019
Form MGT-14-18102019_signed
Form ADT-1-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of board resolution-15102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15102019