Company Information
CIN
Status
Date of Incorporation
06 September 1980
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
35,150,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lalit Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajeshwar Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalyan Chand Chaman
Director/Designated Partner
over 1 year ago
over 1 year ago
Devesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabodh Saxena
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amitabh Avasthi
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajesh Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Jagdish Chander Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Baldev Singh Tomar
Individual Promoter
about 5 years ago
about 5 years ago
Ram Dass Dhiman
Director
about 10 years ago
about 10 years ago
Ajay Tyagi
Director
over 15 years ago
over 15 years ago
Anil Kumar Khachi
Director
over 16 years ago
over 16 years ago
Past Directors
Rajender Kumar Garg
Nominee Director
over 4 years ago
over 4 years ago
Veena Thakur
Nominee Director
about 5 years ago
about 5 years ago
Ramesh Chand
Nominee Director
about 5 years ago
about 5 years ago
Bhim Sain Sharma
Nominee Director
about 5 years ago
about 5 years ago
Bhima Ram
Nominee Director
about 5 years ago
about 5 years ago
Devinder Kumar Rattan
Nominee Director
about 5 years ago
about 5 years ago
Manasi Sahay Thakur
Managing Director
about 5 years ago
about 5 years ago
Ajay Sharma
Nominee Director
about 5 years ago
about 5 years ago
Balbir Chand Badalia
Managing Director
about 6 years ago
about 6 years ago
Manisha Nanda
Director
almost 7 years ago
almost 7 years ago
Madan Chauhan
Director
almost 7 years ago
almost 7 years ago
Onkar Chand Sharma
Director
almost 7 years ago
almost 7 years ago
Shyam Singh Guleria
Director
almost 7 years ago
almost 7 years ago
Kishan Kapoor
Director
almost 7 years ago
almost 7 years ago
Vivek Bhatia
Director
over 7 years ago
over 7 years ago
Ravinder Nath Batta
Director
over 7 years ago
over 7 years ago
Tarun Kapoor
Director
over 8 years ago
over 8 years ago
Thubdan Gomphel Negi
Director
over 8 years ago
over 8 years ago
Bir Singh Thakur
Director
almost 9 years ago
almost 9 years ago
Sudha Devi Muthu
Director
almost 9 years ago
almost 9 years ago
Selvam .
Director
about 10 years ago
about 10 years ago
Priyatu Mandal
Managing Director
about 10 years ago
about 10 years ago
Suman Verma
Director
about 10 years ago
about 10 years ago
Viney Kumar Garg
Director
over 11 years ago
over 11 years ago
Puran Chand Thakur
Director
over 11 years ago
over 11 years ago
Budhi Singh Khatta
Director
over 11 years ago
over 11 years ago
Chander Shekhar Sharma
Director
over 11 years ago
over 11 years ago
Rakesh Nagpal
Director
over 11 years ago
over 11 years ago
Sanjay Murthy Kondru
Director
over 11 years ago
over 11 years ago
Amandeep Garg
Managing Director
over 11 years ago
over 11 years ago
Gurmukh Singh Bali
Director
almost 12 years ago
almost 12 years ago
Rawther Dawood Nazeem
Director
almost 12 years ago
almost 12 years ago
Vidya Chander Pharka
Director
almost 12 years ago
almost 12 years ago
Rajinder Singh Negi
Director
about 12 years ago
about 12 years ago
Ali Raza Rizvi
Director
over 13 years ago
over 13 years ago
Ajay Mittal
Director
over 13 years ago
over 13 years ago
Shrikant Baldi .
Director
over 13 years ago
over 13 years ago
Amar Singh Rathor
Director
almost 14 years ago
almost 14 years ago
Prem Kumar
Director
over 14 years ago
over 14 years ago
Deepak Sanan
Director
over 15 years ago
over 15 years ago
Prem Chauhan
Director
about 16 years ago
about 16 years ago
Tirath Ram
Director
about 16 years ago
about 16 years ago
Ashok Thakur
Director
almost 17 years ago
almost 17 years ago
Arvind Mehta
Director
almost 17 years ago
almost 17 years ago
Ajay Bhandari
Managing Director
almost 17 years ago
almost 17 years ago
Bhagwan Singh Nainta
Managing Director
over 17 years ago
over 17 years ago
Charges
31 March 2004
Hp State Co-operative Bank
30 Crore
03 March 2003
State Bank Of India
10 Crore
26 February 2002
State Bank Of India
10 Crore
01 February 1982
State Bank Of India
8 Crore
20 August 1981
Punjab National Bank
2 Crore
01 August 1981
United Commercial Bank
75 Lak
13 June 1981
State Bank Of Patiala
50 Lak
01 February 1982
State Bank Of India
0
03 March 2003
State Bank Of India
0
01 August 1981
United Commercial Bank
0
31 March 2004
Hp State Co-operative Bank
0
26 February 2002
State Bank Of India
0
20 August 1981
Punjab National Bank
0
13 June 1981
State Bank Of Patiala
0
01 February 1982
State Bank Of India
0
03 March 2003
State Bank Of India
0
01 August 1981
United Commercial Bank
0
31 March 2004
Hp State Co-operative Bank
0
26 February 2002
State Bank Of India
0
20 August 1981
Punjab National Bank
0
13 June 1981
State Bank Of Patiala
0
01 February 1982
State Bank Of India
0
03 March 2003
State Bank Of India
0
01 August 1981
United Commercial Bank
0
31 March 2004
Others
0
26 February 2002
State Bank Of India
0
20 August 1981
Punjab National Bank
0
13 June 1981
State Bank Of Patiala
0
Documents
Form DIR-12-09012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Evidence of cessation;-29122020
Form DIR-12-27122020_signed
Interest in other entities;-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Interest in other entities;-10102020
Interest in other entities;-23082020
Evidence of cessation;-23082020
Optional Attachment-(1)-23082020
Form DIR-12-23082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form DIR-12-21112019_signed
Interest in other entities;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Evidence of cessation;-20112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Form DIR-12-18112019_signed
Evidence of cessation;-18112019