Company Information

CIN
Status
Date of Incorporation
10 June 1974
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeshwar Goel
Rajeshwar Goel
Director/Designated Partner
over 1 year ago
Sudesh Kumar Mokhta
Sudesh Kumar Mokhta
Director/Designated Partner
over 2 years ago
Anil Kalta
Anil Kalta
Director/Designated Partner
almost 6 years ago
Ram Dass Dhiman
Ram Dass Dhiman
Director
over 6 years ago
Mohinder Singh Thakur
Mohinder Singh Thakur
Director/Designated Partner
almost 7 years ago
Himanshu Shakhar Choudhary
Himanshu Shakhar Choudhary
Director
over 8 years ago
Maneesh Garg
Maneesh Garg
Director
about 13 years ago

Past Directors

Dev Dutt Sharma
Dev Dutt Sharma
Director
almost 6 years ago
Ram Singh
Ram Singh
Director
almost 6 years ago
Manohar Lal Dhiman
Manohar Lal Dhiman
Director
over 6 years ago
Madan Chauhan
Madan Chauhan
Managing Director
over 6 years ago
Mohinder Singh Rana
Mohinder Singh Rana
Director
almost 7 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
over 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
over 11 years ago
Vidya Stokes .
Vidya Stokes .
Director
over 11 years ago
Subhasish Panda
Subhasish Panda
Director
over 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
over 15 years ago
Prem Kumar
Prem Kumar
Director
almost 16 years ago
Arvind Mehta
Arvind Mehta
Director
almost 17 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
Form DIR-12-04012020_signed
Evidence of cessation;-04012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form AOC-4(XBRL)-18112019_signed
Details of comments of CAG if India-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Approval letter of extension of financial year of AGM-16112019
Optional Attachment-(1)-16102019
Approval letter for extension of AGM;-16102019
List of share holders, debenture holders;-16102019
Copy of MGT-8-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Form MGT-7-16102019_signed
Form MGT-14-24092019_signed
Optional Attachment-(1)-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form MR-1-19092019_signed
Optional Attachment-(1)-19092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19092019
Optional Attachment-(2)-19092019
Copy of shareholders resolution-19092019
Optional Attachment-(2)-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019