Company Information

CIN
U32109HP1984PLC005992
Status
Date of Incorporation
22 October 1984
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
37,167,000
Authorised Capital
40,000,000

Directors

Rakesh Kumar Prajapati
Rakesh Kumar Prajapati
Director/Designated Partner
for almost 2 years
Rakesh Kanwar
Rakesh Kanwar
Director/Designated Partner
for almost 3 years
Sutanu Behuria
Sutanu Behuria
Director
for over 18 years
Anil Kumar Khachi
Anil Kumar Khachi
Director
for over 18 years
Ajay Tyagi
Ajay Tyagi
Director
for almost 15 years
Maneesh Garg
Maneesh Garg
Director
for over 11 years
Upma Chawdhry
Upma Chawdhry
Director
for almost 10 years
Mukesh Repaswal
Mukesh Repaswal
Director/Designated Partner
for over 1 year
Ram Lal Markanda
Ram Lal Markanda
Director/Designated Partner
for over 6 years

Past Directors

Dev Dutt Sharma
Dev Dutt Sharma
Nominee Director
almost 6 years ago
Manasi Sahay Thakur
Manasi Sahay Thakur
Nominee Director
about 6 years ago
Dorje Chhering Negi
Dorje Chhering Negi
Managing Director
over 6 years ago
Rohan Chand Thakur
Rohan Chand Thakur
Nominee Director
over 6 years ago
Ravi Kant
Ravi Kant
Nominee Director
over 7 years ago
Lalit Jain
Lalit Jain
Nominee Director
over 7 years ago
Hans Raj Sharma
Hans Raj Sharma
Managing Director
over 7 years ago
Devinder Kumar Rattan
Devinder Kumar Rattan
Managing Director
almost 8 years ago
Devender Kumar Gupta
Devender Kumar Gupta
Managing Director
about 8 years ago
Rajesh Sharma
Rajesh Sharma
Nominee Director
about 8 years ago
Vidya Chander Pharka
Vidya Chander Pharka
Nominee Director
about 8 years ago
Jeet Ram Katwal
Jeet Ram Katwal
Managing Director
almost 10 years ago
Rajender Singh
Rajender Singh
Director
almost 10 years ago
Parthasarathi Mitra
Parthasarathi Mitra
Director
almost 10 years ago
Priyanka Basu Ingty
Priyanka Basu Ingty
Nominee Director
over 11 years ago
Mohan Lal Chauhan
Mohan Lal Chauhan
Director
over 11 years ago
Vidya Stokes .
Vidya Stokes .
Director
over 11 years ago
Prem Chand Dhiman
Prem Chand Dhiman
Director
over 12 years ago
Shrikant Baldi .
Shrikant Baldi .
Director
about 13 years ago
Joginder Singh Rana
Joginder Singh Rana
Director
over 13 years ago
Rajinder Singh Negi
Rajinder Singh Negi
Managing Director
almost 15 years ago
Manoj Kumar
Manoj Kumar
Director
over 16 years ago
Asha Swarup
Asha Swarup
Director
over 16 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 16 years ago
Subhasish Panda
Subhasish Panda
Director
over 16 years ago
Arvind Mehta
Arvind Mehta
Director
about 17 years ago
Ravi Dhingra
Ravi Dhingra
Director
about 17 years ago
Ajay Bhandari
Ajay Bhandari
Director
about 17 years ago
Bhagwan Singh Nainta
Bhagwan Singh Nainta
Director
over 18 years ago

Charges

25 Lak
30 December 1989
State Bank Of Patiala
25 Lak
30 December 1989
State Bank Of Patiala
0
30 December 1989
State Bank Of Patiala
0
30 December 1989
State Bank Of Patiala
0

Documents

Form DIR-12-14122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Optional Attachment-(1)-11122020
Copy of MGT-8-19012020
Approval letter for extension of AGM;-19012020
List of share holders, debenture holders;-19012020
Form MGT-7-19012020_signed
Details of Comments of CAG of India-17012020
Directors report as per section 134(3)-17012020
Supplementary or test audit report under section 143-17012020
Approval letter of extension of financial year or AGM-17012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form AOC-4-17012020_signed
Form ADT-1-11012020_signed
Copy of written consent given by auditor-11012020
-11012020
Copy of the intimation sent by company-11012020
Copy of resolution passed by the company-11012020

Frequently Asked Questions

When was the Himachal pradesh state electronics devp corpn ltd incorporated?

The Himachal pradesh state electronics devp corpn ltd was incorporated with ROC on 22 October 1984 as .

Where has the Himachal pradesh state electronics devp corpn ltd been incorporated?

The company was incorporated in HimachalPradesh with registration number 005992.

What is the E-filing status of the company?

The status of Himachal pradesh state electronics devp corpn ltd is Active.

Number of Key Management personnel of the Himachal pradesh state electronics devp corpn ltd?

The company has 38 key management personnel in the company.

Who are the directors of the Himachal pradesh state electronics devp corpn ltd?

The appointed directors in the company are:

  • Asha swarup
  • Ajay tyagi
  • Maneesh garg
  • Rajinder singh negi
  • Vidya chander pharka
  • Vidya stokes .
  • Shrikant baldi .
  • Subhasish panda
  • Parthasarathi mitra
  • Ajay bhandari
  • Rajender singh
  • Joginder singh rana
  • Anil kumar khachi
  • Bhagwan singh nainta
  • Ravi dhingra
  • Sanjay gupta
  • Rajesh sharma
  • Upma chawdhry
  • Jeet ram katwal
  • Priyanka basu ingty
  • Arvind mehta
  • Sutanu behuria
  • Mohan lal chauhan
  • Prem chand dhiman
  • Manasi sahay thakur
  • Devender kumar gupta
  • Dev dutt sharma
  • Devinder kumar rattan
  • Manoj kumar
  • Hans raj sharma
  • Lalit jain
  • Ravi kant
  • Rohan chand thakur
  • Dorje chhering negi
  • Rakesh kanwar
  • Ram lal markanda
  • Mukesh repaswal
  • Rakesh kumar prajapati