Company Information

CIN
Status
Date of Incorporation
30 March 1974
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Domestic Refrigerators Freezers
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
92,545,500
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kumad Singh
Kumad Singh
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Prajapati
Rakesh Kumar Prajapati
Director/Designated Partner
almost 2 years ago
Ram Dass Dhiman
Ram Dass Dhiman
Director/Designated Partner
over 3 years ago
Rakesh Kanwar
Rakesh Kanwar
Director/Designated Partner
over 3 years ago
Ram Subhag Singh
Ram Subhag Singh
Nominee Director
over 4 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
almost 7 years ago
Baldev Singh
Baldev Singh
Director/Designated Partner
almost 7 years ago
Bikram Singh Thakur
Bikram Singh Thakur
Director/Designated Partner
almost 7 years ago
Sanjeev Kumar Singh Katwal
Sanjeev Kumar Singh Katwal
Director/Designated Partner
almost 7 years ago
Amit Kashyap
Amit Kashyap
Nominee Director
almost 9 years ago
Ajay Tyagi
Ajay Tyagi
Nominee Director
about 13 years ago
Anil Kumar Khachi
Anil Kumar Khachi
Director
almost 17 years ago

Past Directors

Neeraj Kumar
Neeraj Kumar
Managing Director
almost 5 years ago
Hans Raj Sharma
Hans Raj Sharma
Nominee Director
about 6 years ago
Manoj Kumar
Manoj Kumar
Nominee Director
about 6 years ago
Tarun Kapoor
Tarun Kapoor
Nominee Director
over 7 years ago
Jaivara Prasad Adithela
Jaivara Prasad Adithela
Nominee Director
over 7 years ago
Dev Dutt Sharma
Dev Dutt Sharma
Nominee Director
about 8 years ago
Ram Kumar Gautam
Ram Kumar Gautam
Managing Director
over 8 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Managing Director
almost 9 years ago
Chander Shekhar
Chander Shekhar
Director
about 9 years ago
Rajender Singh
Rajender Singh
Nominee Director
about 11 years ago
Amar Chand Sharma
Amar Chand Sharma
Managing Director
over 11 years ago
Tarun Shridhar
Tarun Shridhar
Nominee Director
over 11 years ago
Umesh .
Umesh .
Director
almost 12 years ago
Shashi Sharma
Shashi Sharma
Director
almost 12 years ago
Rakesh Dutt
Rakesh Dutt
Director
almost 12 years ago
Mohan Lal Chauhan
Mohan Lal Chauhan
Nominee Director
almost 12 years ago
Rajesh Sharma
Rajesh Sharma
Nominee Director
almost 12 years ago
Mukesh Agnihotri
Mukesh Agnihotri
Nominee Director
almost 12 years ago
Bharathi Sivaswami Sihag
Bharathi Sivaswami Sihag
Nominee Director
over 12 years ago
Subhasish Panda
Subhasish Panda
Nominee Director
over 13 years ago
Joginder Singh Rana
Joginder Singh Rana
Nominee Director
almost 14 years ago
Sutapa Ghosh
Sutapa Ghosh
Nominee Director
almost 14 years ago
Onkar Chand Sharma
Onkar Chand Sharma
Director
over 14 years ago
Harinder Hira
Harinder Hira
Director
over 14 years ago
Kishan Kapoor
Kishan Kapoor
Director
over 15 years ago
Kamlesh Kumar Pant
Kamlesh Kumar Pant
Director
over 15 years ago
Parthasarathi Mitra
Parthasarathi Mitra
Director
over 15 years ago
Lalit Mohan
Lalit Mohan
Managing Director
almost 16 years ago
Nandita Gupta
Nandita Gupta
Director
about 16 years ago
Arvind Mehta
Arvind Mehta
Director
almost 17 years ago
Subhash Chander Negi
Subhash Chander Negi
Director
almost 17 years ago
Ashok Thakur
Ashok Thakur
Nominee Director
over 18 years ago
Bhagwan Singh Nainta
Bhagwan Singh Nainta
Nominee Director
over 21 years ago

Charges

60 Lak
19 April 2001
Punjab & Sind Bank
60 Lak
19 April 2001
Punjab & Sind Bank
0
19 April 2001
Punjab & Sind Bank
0

Documents

Form DIR-12-23102020_signed
Interest in other entities;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-20102020_signed
Evidence of cessation;-19102020
Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
-24092020
Copy of the intimation sent by company-24092020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(2)-15072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form MGT-7-09122019_signed
Approval letter for extension of AGM;-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-23102019_signed
Evidence of cessation;-19102019
Supplementary or test audit report under section 143-31072019
Details of comments of CAG if India-31072019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31072019
Approval letter of extension of financial year of AGM-31072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072019
Form AOC-4(XBRL)-31072019_signed
Copy of resolution passed by the company-12022019
Copy of the intimation sent by company-12022019