Company Information

CIN
Status
Date of Incorporation
25 November 1966
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Lead Property Real Estate Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
308,243,700
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeshwar Goel
Rajeshwar Goel
Director/Designated Partner
about 1 year ago
Rakesh Kumar Prajapati
Rakesh Kumar Prajapati
Director/Designated Partner
almost 2 years ago
Ranvir Singh
Ranvir Singh
Director/Designated Partner
over 5 years ago
Chander Bhushan Nag
Chander Bhushan Nag
Director/Designated Partner
almost 6 years ago
Ram Dass Dhiman
Ram Dass Dhiman
Director
over 6 years ago
Jitender Mohan Pathania
Jitender Mohan Pathania
Managing Director
almost 7 years ago
Himanshu Shakhar Choudhary
Himanshu Shakhar Choudhary
Nominee Director
over 7 years ago
Amit Kashyap
Amit Kashyap
Director
almost 9 years ago
Ajay Tyagi
Ajay Tyagi
Director
about 13 years ago
Anil Kumar Khachi
Anil Kumar Khachi
Director
about 17 years ago

Past Directors

Hans Raj Chauhan
Hans Raj Chauhan
Managing Director
about 4 years ago
Rohan Chand Thakur
Rohan Chand Thakur
Director
over 5 years ago
Hans Raj Sharma
Hans Raj Sharma
Director
over 5 years ago
Manoj Kumar
Manoj Kumar
Director
almost 6 years ago
Onkar Chand Sharma
Onkar Chand Sharma
Director
over 6 years ago
Bikram Singh Thakur
Bikram Singh Thakur
Director
over 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
Arun Kumar
Arun Kumar
Nominee Director
over 9 years ago
Shyam Singh Guleria
Shyam Singh Guleria
Managing Director
over 10 years ago
Rajender Singh
Rajender Singh
Director
over 10 years ago
Rajiv Kumar
Rajiv Kumar
Director
about 11 years ago
Atul Sharma
Atul Sharma
Director
over 11 years ago
Deepak Sanan
Deepak Sanan
Director
over 11 years ago
Tarun Shridhar
Tarun Shridhar
Director
over 11 years ago
Davinder Singh Khurana
Davinder Singh Khurana
Director
over 11 years ago
Mohan Lal Chauhan
Mohan Lal Chauhan
Director
almost 12 years ago
Gagan Kapoor
Gagan Kapoor
Director
almost 12 years ago
Vijay Singh
Vijay Singh
Director
almost 12 years ago
Rajesh Sharma
Rajesh Sharma
Director
almost 12 years ago
Yogesh Kumar
Yogesh Kumar
Director
almost 12 years ago
Parmod Kumar Sharma
Parmod Kumar Sharma
Director
almost 12 years ago
Mukesh Agnihotri
Mukesh Agnihotri
Director
almost 12 years ago
Rajesh Verma
Rajesh Verma
Director
almost 12 years ago
Priyatu Mandal
Priyatu Mandal
Director
over 12 years ago
Bharathi Sivaswami Sihag
Bharathi Sivaswami Sihag
Director
almost 13 years ago
Bharat Khera
Bharat Khera
Managing Director
about 13 years ago
Parthasarathi Mitra
Parthasarathi Mitra
Director
about 13 years ago
Subhasish Panda
Subhasish Panda
Nominee Director
over 13 years ago
Kamlesh Kumar Pant
Kamlesh Kumar Pant
Managing Director
almost 14 years ago
Joginder Singh Rana
Joginder Singh Rana
Director
almost 14 years ago
Harinder Hira
Harinder Hira
Director
over 14 years ago
Kishan Kapoor
Kishan Kapoor
Director
over 15 years ago
Nandita Gupta
Nandita Gupta
Director
about 16 years ago
Subhash Chander Negi
Subhash Chander Negi
Director
almost 17 years ago
Sanjay Gupta
Sanjay Gupta
Managing Director
about 17 years ago
Ajay Bhandari
Ajay Bhandari
Director
over 17 years ago
Ashok Thakur
Ashok Thakur
Director
over 18 years ago
Arvind Mehta
Arvind Mehta
Director
over 18 years ago
Bhagwan Singh Nainta
Bhagwan Singh Nainta
Director
over 21 years ago

Charges

0
25 September 1986
State Bank Of Patiala
92 Lak
25 September 1986
State Bank Of Patiala
0
25 September 1986
State Bank Of Patiala
0
25 September 1986
State Bank Of Patiala
0

Documents

Form ADT-1-05042024_signed
Optional Attachment-(1)-05042024
-05042024
Copy of written consent given by auditor-05042024
Copy of the intimation sent by company-05042024
Form ADT-1-06022024_signed
Form MGT-7-19012024_signed
Details of comments of CAG if India-29112023
Optional Attachment-(1)-29112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112023
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29112023
Statement of the fact and reasons for not holding the AGM-29112023
Form AOC-4(XBRL)-29112023
Form ADT-1-27112023
-27112023
Copy of the intimation sent by company-27112023
Copy of written consent given by auditor-27112023
Optional Attachment-(1)-27112023
Optional Attachment-(2)-27112023
Copy of MGT-8-25112023
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
Statement of the fact and reasons for not holding the AGM-23022023
Details of comments of CAG if India-23022023
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23022023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022023
Optional Attachment-(1)-23022023
Form AOC-4(XBRL)-23022023_signed
Optional Attachment-(1)-19112022
Copy of MGT-8-19112022