Company Information

CIN
U01122HP1974GOI003457
Status
Date of Incorporation
10 June 1974
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
387,670,000
Authorised Capital
400,000,000

Directors

Sudesh Kumar Mokhta
Sudesh Kumar Mokhta
Director/Designated Partner
for about 2 years
Himanshu Shakhar Choudhary
Himanshu Shakhar Choudhary
Director
for over 8 years
Ram Dass Dhiman
Ram Dass Dhiman
Director
for over 6 years
Maneesh Garg
Maneesh Garg
Director
for almost 13 years
Rajeshwar Goel
Rajeshwar Goel
Director/Designated Partner
for over 1 year
Anil Kalta
Anil Kalta
Director/Designated Partner
for almost 6 years
Mohinder Singh Thakur
Mohinder Singh Thakur
Director/Designated Partner
for over 6 years

Past Directors

Dev Dutt Sharma
Dev Dutt Sharma
Director
over 5 years ago
Ram Singh
Ram Singh
Director
almost 6 years ago
Manohar Lal Dhiman
Manohar Lal Dhiman
Director
about 6 years ago
Madan Chauhan
Madan Chauhan
Managing Director
over 6 years ago
Mohinder Singh Rana
Mohinder Singh Rana
Director
over 6 years ago
Dinesh Kumar Malhotra
Dinesh Kumar Malhotra
Managing Director
almost 7 years ago
Hans Raj Chauhan
Hans Raj Chauhan
Director
over 7 years ago
Rajendra Kumar
Rajendra Kumar
Director
over 9 years ago
Parkash Thakur
Parkash Thakur
Director
over 9 years ago
Raghubir Singh Negi
Raghubir Singh Negi
Director
over 9 years ago
Laiq Ram Austa
Laiq Ram Austa
Director
over 9 years ago
Akshay Sood
Akshay Sood
Director
about 10 years ago
Tarun Shridhar
Tarun Shridhar
Director
about 10 years ago
Lekh Raj Chauhan
Lekh Raj Chauhan
Director
almost 11 years ago
Joginder Singh Rana
Joginder Singh Rana
Director
almost 11 years ago
Amandeep Garg
Amandeep Garg
Director
about 11 years ago
Vidya Stokes .
Vidya Stokes .
Director
over 11 years ago
Subhasish Panda
Subhasish Panda
Director
about 13 years ago
Gurdev Singh Shama
Gurdev Singh Shama
Director
about 14 years ago
Vidya Chander Pharka
Vidya Chander Pharka
Director
over 14 years ago
Kamlesh Kumar Pant
Kamlesh Kumar Pant
Director
about 15 years ago
Vinod Kotwal
Vinod Kotwal
Director
about 15 years ago
Prem Kumar
Prem Kumar
Director
over 15 years ago
Arvind Mehta
Arvind Mehta
Director
over 16 years ago
Bharat Khera
Bharat Khera
Managing Director
about 17 years ago

Charges

20 Crore
18 August 2017
State Cooperative Bank
20 Crore
08 December 2006
Himachal Pradesh Financial Corporation
1 Crore
11 May 2005
Tetra Pak India Private Limited
79 Lak
18 August 2017
Others
0
11 May 2005
Tetra Pak India Private Limited
0
08 December 2006
Himachal Pradesh Financial Corporation
0
18 August 2017
Others
0
11 May 2005
Tetra Pak India Private Limited
0
08 December 2006
Himachal Pradesh Financial Corporation
0
18 August 2017
Others
0
11 May 2005
Tetra Pak India Private Limited
0
08 December 2006
Himachal Pradesh Financial Corporation
0

Documents

List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Evidence of cessation;-04012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form DIR-12-04012020_signed
Form AOC-4(XBRL)-18112019_signed
Details of comments of CAG if India-16112019
Approval letter of extension of financial year of AGM-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Approval letter for extension of AGM;-16102019
Optional Attachment-(1)-16102019
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Evidence of cessation;-16102019
Form MGT-7-16102019_signed
Form MGT-14-24092019_signed
Optional Attachment-(1)-24092019

Frequently Asked Questions

When was the Himachal pradesh horticulture produce marketing and processing corpn ltd incorporated?

The Himachal pradesh horticulture produce marketing and processing corpn ltd was incorporated with ROC on 10 June 1974 as .

Where has the Himachal pradesh horticulture produce marketing and processing corpn ltd been incorporated?

The company was incorporated in HimachalPradesh with registration number 003457.

What is the E-filing status of the company?

The status of Himachal pradesh horticulture produce marketing and processing corpn ltd is Active.

Number of Key Management personnel of the Himachal pradesh horticulture produce marketing and processing corpn ltd?

The company has 32 key management personnel in the company.

Who are the directors of the Himachal pradesh horticulture produce marketing and processing corpn ltd?

The appointed directors in the company are:

  • Akshay sood
  • Maneesh garg
  • Tarun shridhar
  • Vidya chander pharka
  • Gurdev singh shama
  • Vidya stokes .
  • Prem kumar
  • Subhasish panda
  • Hans raj chauhan
  • Joginder singh rana
  • Kamlesh kumar pant
  • Ram dass dhiman
  • Bharat khera
  • Arvind mehta
  • Lekh raj chauhan
  • Madan chauhan
  • Laiq ram austa
  • Raghubir singh negi
  • Parkash thakur
  • Rajendra kumar
  • Dinesh kumar malhotra
  • Dev dutt sharma
  • Sudesh kumar mokhta
  • Mohinder singh rana
  • Vinod kotwal
  • Mohinder singh thakur
  • Manohar lal dhiman
  • Ram singh
  • Anil kalta
  • Rajeshwar goel
  • Himanshu shakhar choudhary
  • Amandeep garg