Company Information

CIN
Status
Date of Incorporation
02 February 1972
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Sharda Maheshwari
Sharda Maheshwari
Director/Designated Partner
almost 2 years ago
Gop Kumar Maheshwari
Gop Kumar Maheshwari
Director
almost 2 years ago
Akhil Maheshwari
Akhil Maheshwari
Director/Designated Partner
almost 2 years ago
Jagdish Gangaram Jhawar
Jagdish Gangaram Jhawar
Director
almost 2 years ago

Past Directors

Basant Kumar Maheshwari
Basant Kumar Maheshwari
Director
almost 28 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
Directors report as per section 134(3)-23112022
Company CSR policy as per section 135(4)-23112022
Details of other Entity(s)-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Form DPT-3-01072022_signed
Form MSME FORM I-26042022_signed
List of share holders, debenture holders;-26032022
Optional Attachment-(1)-26032022
Approval letter for extension of AGM;-26032022
Directors report as per section 134(3)-22022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022022
Approval letter of extension of financial year or AGM-22022022
List of share holders, debenture holders;-23022021
Approval letter for extension of AGM;-23022021
Optional Attachment-(1)-23022021
Approval letter of extension of financial year or AGM-11022021
Directors report as per section 134(3)-11022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Copy of resolution passed by the company-12012021
Copy of the intimation sent by company-12012021
Copy of written consent given by auditor-12012021
Form DPT-3-13102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-17112019_signed