Company Information

CIN
U85330HP1972SGC003204
Status
Date of Incorporation
23 November 1972
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,627,130
Authorised Capital
90,000,000

Directors

Rohit Jamwal
Rohit Jamwal
Director/Designated Partner
for over 2 years
Rakesh Kumar Prajapati
Rakesh Kumar Prajapati
Director/Designated Partner
for almost 2 years
Anil Kumar Khachi
Anil Kumar Khachi
Director
for almost 19 years
Himanshu Shakhar Choudhary
Himanshu Shakhar Choudhary
Managing Director
for about 8 years
Ajay Tyagi
Ajay Tyagi
Director
for almost 13 years
Vikas Kapoor
Vikas Kapoor
Director
for over 11 years
Ram Dass Dhiman
Ram Dass Dhiman
Director/Designated Partner
for over 2 years
Amit Kashyap
Amit Kashyap
Managing Director
for about 4 years
Jitender Mohan Pathania
Jitender Mohan Pathania
Managing Director
for about 7 years

Past Directors

Nagesh Kumar Negi
Nagesh Kumar Negi
Director
almost 4 years ago
Dharminder Kumar
Dharminder Kumar
Director
over 5 years ago
Manohar Lal
Manohar Lal
Director
over 5 years ago
Hind Vir Kohli
Hind Vir Kohli
Director
over 5 years ago
Meera Anand
Meera Anand
Director
over 5 years ago
Shyam Singh Guleria
Shyam Singh Guleria
Managing Director
almost 6 years ago
Hans Raj Sharma
Hans Raj Sharma
Director
about 6 years ago
Bikram Singh Thakur
Bikram Singh Thakur
Director
over 6 years ago
Hans Raj Chauhan
Hans Raj Chauhan
Director
over 6 years ago
Tarun Kapoor
Tarun Kapoor
Director
about 7 years ago
Jaivara Prasad Adithela
Jaivara Prasad Adithela
Director
over 7 years ago
Dev Dutt Sharma
Dev Dutt Sharma
Nominee Director
almost 8 years ago
Surinder Pal Rawat
Surinder Pal Rawat
Nominee Director
over 8 years ago
Rajender Singh
Rajender Singh
Managing Director
about 10 years ago
Ajay Verma
Ajay Verma
Director
over 10 years ago
Beeru Ram Kishore
Beeru Ram Kishore
Director
about 11 years ago
Tarun Shridhar
Tarun Shridhar
Director
over 11 years ago
Dev Dutt Sharma
Dev Dutt Sharma
Director
over 11 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 11 years ago
Satya Paul Thakur
Satya Paul Thakur
Director
over 11 years ago
Sanjeev Kumar Saini
Sanjeev Kumar Saini
Director
over 11 years ago
Mohan Lal Chauhan
Mohan Lal Chauhan
Director
over 11 years ago
Pawan Thakur
Pawan Thakur
Director
over 11 years ago
Mukesh Agnihotri
Mukesh Agnihotri
Director
over 11 years ago
Joginder Singh Rana
Joginder Singh Rana
Managing Director
over 11 years ago
Rajinder Singh Negi
Rajinder Singh Negi
Managing Director
over 12 years ago
Bharathi Sivaswami Sihag
Bharathi Sivaswami Sihag
Director
over 12 years ago
Subhasish Panda
Subhasish Panda
Director
about 13 years ago
Onkar Chand Sharma
Onkar Chand Sharma
Director
about 14 years ago
Harinder Hira
Harinder Hira
Director
about 14 years ago
Kamlesh Kumar Pant
Kamlesh Kumar Pant
Director
about 15 years ago
Kishan Kapoor
Kishan Kapoor
Director
about 15 years ago
Parthasarathi Mitra
Parthasarathi Mitra
Director
over 15 years ago
Manoj Kumar
Manoj Kumar
Director
over 16 years ago
Arvind Mehta
Arvind Mehta
Director
almost 17 years ago
Subhash Chander Negi
Subhash Chander Negi
Director
almost 17 years ago
Sanjay Gupta
Sanjay Gupta
Managing Director
about 17 years ago
Ajay Bhandari
Ajay Bhandari
Director
over 17 years ago
Ashok Thakur
Ashok Thakur
Director
over 18 years ago
Bhagwan Singh Nainta
Bhagwan Singh Nainta
Director
about 21 years ago

Charges

1 Crore
18 July 1985
State Bank Of Patiala
52 Lak
16 August 1984
State Bank Of Patiala
52 Lak
16 August 1982
State Bank Of Patiala
10 Lak
16 August 1982
State Bank Of Patiala
0
16 August 1984
State Bank Of Patiala
0
18 July 1985
State Bank Of Patiala
0
16 August 1982
State Bank Of Patiala
0
16 August 1984
State Bank Of Patiala
0
18 July 1985
State Bank Of Patiala
0
16 August 1982
State Bank Of Patiala
0
16 August 1984
State Bank Of Patiala
0
18 July 1985
State Bank Of Patiala
0

Documents

Form MGT-7-29122020_signed
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(2)-23122020
Form DIR-12-23122020_signed
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122020
Evidence of cessation;-12122020
Form DIR-12-09092020_signed
Evidence of cessation;-08092020
Optional Attachment-(1)-04022020
Approval letter of extension of financial year of AGM-04022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Statement of the fact and reasons for not holding the AGM-04022020
Details of comments of CAG if India-04022020
Form AOC-4(XBRL)-04022020_signed
Optional Attachment-(1)-17112019

Frequently Asked Questions

What is the date on which the Himachal pradesh general industries corp ltd incorporated?

Himachal pradesh general industries corp ltd was incorporated on 23 November 1972 .

In which state has the company been incorporated?

The company is based in HimachalPradesh.

Is the Himachal pradesh general industries corp ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Himachal pradesh general industries corp ltd?

49 of directors are associated with the company.

What is the number of directors associated with Himachal pradesh general industries corp ltd?

49 of directors are associated with the company.