Company Information

CIN
Status
Date of Incorporation
23 November 1972
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

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

Past Directors

Nagesh Kumar Negi
Nagesh Kumar Negi
Director
about 4 years ago
Dharminder Kumar
Dharminder Kumar
Director
almost 6 years ago
Manohar Lal
Manohar Lal
Director
almost 6 years ago
Hind Vir Kohli
Hind Vir Kohli
Director
almost 6 years ago
Meera Anand
Meera Anand
Director
almost 6 years ago
Shyam Singh Guleria
Shyam Singh Guleria
Managing Director
about 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
almost 7 years ago
Tarun Kapoor
Tarun Kapoor
Director
over 7 years ago
Jaivara Prasad Adithela
Jaivara Prasad Adithela
Director
over 7 years ago
Dev Dutt Sharma
Dev Dutt Sharma
Nominee Director
about 8 years ago
Surinder Pal Rawat
Surinder Pal Rawat
Nominee Director
almost 9 years ago
Rajender Singh
Rajender Singh
Managing Director
over 10 years ago
Ajay Verma
Ajay Verma
Director
almost 11 years ago
Beeru Ram Kishore
Beeru Ram Kishore
Director
over 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
almost 12 years ago
Joginder Singh Rana
Joginder Singh Rana
Managing Director
almost 12 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
over 14 years ago
Harinder Hira
Harinder Hira
Director
over 14 years ago
Kamlesh Kumar Pant
Kamlesh Kumar Pant
Director
about 15 years ago
Kishan Kapoor
Kishan Kapoor
Director
over 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
over 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
over 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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Optional Attachment-(2)-23122020
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
Statement of the fact and reasons for not holding the AGM-04022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Details of comments of CAG if India-04022020
Form AOC-4(XBRL)-04022020_signed
Optional Attachment-(1)-17112019
Optional Attachment-(2)-17112019
Form DIR-12-17112019_signed
Optional Attachment-(3)-17112019
Form ADT-1-13112019_signed
-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
List of share holders, debenture holders;-16102019
Approval letter for extension of AGM;-16102019
Form MGT-7-16102019_signed