Company Information

CIN
U24115HP1972PTC003149
Status
Date of Incorporation
02 February 1972
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Turpentine And Resins Of Vegetable Origin
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,869,500
Authorised Capital
5,000,000

Directors

Sharda Maheshwari
Sharda Maheshwari
Director/Designated Partner
for over 1 year
Akhil Maheshwari
Akhil Maheshwari
Director/Designated Partner
for almost 2 years
Gop Kumar Maheshwari
Gop Kumar Maheshwari
Director
for almost 2 years
Jagdish Gangaram Jhawar
Jagdish Gangaram Jhawar
Director
for almost 2 years

Past Directors

Basant Kumar Maheshwari
Basant Kumar Maheshwari
Director
over 27 years ago

Charges

9 Lak
24 May 2011
Himachal Pradesh State Industrial Corporation Limited
9 Lak
06 October 1975
Punjab National Bank
4 Crore
20 April 2009
Punjab National Bank
59 Lak
12 April 2022
Others
0
06 October 1975
Others
0
24 May 2011
Himachal Pradesh State Industrial Corporation Limited
0
20 April 2009
Punjab National Bank
0
12 April 2022
Others
0
06 October 1975
Others
0
24 May 2011
Himachal Pradesh State Industrial Corporation Limited
0
20 April 2009
Punjab National Bank
0
12 April 2022
Others
0
06 October 1975
Others
0
24 May 2011
Himachal Pradesh State Industrial Corporation Limited
0
20 April 2009
Punjab National Bank
0

Documents

List of share holders, debenture holders;-26112022
List of Directors;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Company CSR policy as per section 135(4)-23112022
Details of other Entity(s)-23112022
Form DPT-3-01072022_signed
Form MSME FORM I-26042022_signed
List of share holders, debenture holders;-26032022
Approval letter for extension of AGM;-26032022
Optional Attachment-(1)-26032022
Directors report as per section 134(3)-22022022
Approval letter of extension of financial year or AGM-22022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022022
Optional Attachment-(1)-23022021
List of share holders, debenture holders;-23022021
Approval letter for extension of AGM;-23022021
Approval letter of extension of financial year or AGM-11022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Directors report as per section 134(3)-11022021

Frequently Asked Questions

When was the Himachal terepene products pvt ltd incorporated?

The Himachal terepene products pvt ltd was incorporated with ROC on 02 February 1972 as .

Where has the Himachal terepene products pvt ltd been incorporated?

The company was incorporated in HimachalPradesh with registration number 003149.

What is the E-filing status of the company?

The status of Himachal terepene products pvt ltd is Active.

Number of Key Management personnel of the Himachal terepene products pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Himachal terepene products pvt ltd?

The appointed directors in the company are:

  • Jagdish gangaram jhawar
  • Gop kumar maheshwari
  • Akhil maheshwari
  • Sharda maheshwari
  • Basant kumar maheshwari