Company Information

CIN
Status
Date of Incorporation
01 September 1972
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Travel Agencies and Tour Operators Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 December 2016
Paid Up Capital
122,986,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Maneesh Garg
Maneesh Garg
Director/Designated Partner
over 1 year ago
Prabodh Saxena
Prabodh Saxena
Director/Designated Partner
over 1 year ago
Amit Kashyap
Amit Kashyap
Director/Designated Partner
over 1 year ago
Devesh Kumar
Devesh Kumar
Director/Designated Partner
almost 2 years ago
Ram Subhag Singh
Ram Subhag Singh
Director/Designated Partner
over 6 years ago
Anil Kumar Khachi
Anil Kumar Khachi
Director
over 6 years ago
Jai Ram Thakur
Jai Ram Thakur
Director/Designated Partner
almost 7 years ago
Vineet Chawdhry
Vineet Chawdhry
Director
almost 7 years ago
Sudesh Kumar Mokhta
Sudesh Kumar Mokhta
Director/Designated Partner
almost 7 years ago
Ajay Tyagi
Ajay Tyagi
Director
over 15 years ago

Past Directors

Brij Kumar Agarwal
Brij Kumar Agarwal
Director
over 6 years ago
Kumad Singh
Kumad Singh
Managing Director
over 6 years ago
Manisha Nanda
Manisha Nanda
Director
almost 7 years ago
Dinesh Kumar Malhotra
Dinesh Kumar Malhotra
Director
almost 9 years ago
Harish Janartha .
Harish Janartha .
Director
almost 11 years ago
Parthasarathi Mitra
Parthasarathi Mitra
Director
about 11 years ago
Mohan Lal Chauhan
Mohan Lal Chauhan
Managing Director
about 11 years ago
Vijay Inder Karan
Vijay Inder Karan
Director
over 11 years ago
Rupesh Kanwal
Rupesh Kanwal
Director
over 11 years ago
Gopal Krishan
Gopal Krishan
Director
over 11 years ago
Amarjeet Singh Raina
Amarjeet Singh Raina
Director
over 11 years ago
Varinder Dharmani
Varinder Dharmani
Director
over 11 years ago
Virbhadra Singh
Virbhadra Singh
Director
almost 12 years ago
Subhasish Panda
Subhasish Panda
Managing Director
almost 12 years ago
Vidya Chander Pharka
Vidya Chander Pharka
Director
almost 12 years ago
Shrikant Baldi .
Shrikant Baldi .
Director
about 13 years ago
Ajay Mittal
Ajay Mittal
Director
over 13 years ago
Arun Kumar
Arun Kumar
Director
about 15 years ago
Govind Singh Thakur
Govind Singh Thakur
Director
over 15 years ago
Asha Swarup
Asha Swarup
Director
over 16 years ago
Arvind Mehta
Arvind Mehta
Director
almost 17 years ago
Subhash Ahluwalia
Subhash Ahluwalia
Managing Director
over 17 years ago
Tarun Shridhar
Tarun Shridhar
Managing Director
almost 20 years ago
Gurmukh Singh Bali
Gurmukh Singh Bali
Director
over 20 years ago
Surinder Sethi
Surinder Sethi
Director
over 21 years ago
Kuldip Anand Chand
Kuldip Anand Chand
Director
over 21 years ago

Charges

22 June 2022
Others
0
22 June 2022
Others
0

Documents

Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Optional Attachment-(1)-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Optional Attachment-(1)-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form DIR-12-12072018_signed
Optional Attachment-(1)-25052018
Form DIR-12-25052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Form DIR-12-05042018_signed
Evidence of cessation;-05042018
Optional Attachment-(1)-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Form DIR-12-03022018_signed
Declaration by first director-03022018
Evidence of cessation;-09012018
Form DIR-12-09012018_signed
Form DIR-12-25032017_signed
Evidence of cessation;-25032017
Copy of MGT-8-01022017
Approval letter for extension of AGM;-01022017
List of share holders, debenture holders;-01022017
Form MGT-7-01022017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012017
AOC4-XBRL_HPTDC_MUKESH5572_20170128190513.pdf-28012017