Company Information

CIN
Status
Date of Incorporation
11 July 1984
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Gupta
Kunal Gupta
Director/Designated Partner
almost 2 years ago
Neelam Gupta
Neelam Gupta
Director/Designated Partner
about 3 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
over 17 years ago
Bansi Lal Mahajan
Bansi Lal Mahajan
Director
over 35 years ago
Ved Parkash
Ved Parkash
Director
about 40 years ago
Subhash Mahajan
Subhash Mahajan
Managing Director
over 40 years ago

Registered Trademarks

Hwi Himachal Wire Industries Himachal Wire Industries

[Class : 6] Iron Wire, Non Electric Iron Wires, Wire, Galvanized Iron, Steel Wire, Cables, Wires And Chains, Of Metal, Barbed Wires, Aluminium Wire

Charges

28 Crore
14 September 2015
Punjab National Bank
6 Crore
13 December 2013
Punjab National Bank
36 Lak
24 September 2010
Punjab National Bank
3 Crore
28 May 2010
Hdfc Bank Limited
15 Lak
28 May 2010
Hdfc Bank Limited
15 Lak
31 March 2010
Punjab National Bank
7 Crore
31 March 2010
Punjab National Bank
7 Crore
15 March 2010
Canara Bank
6 Crore
20 August 2005
Canara Bank
7 Crore
04 May 2021
Hdfc Bank Limited
18 Crore
25 June 2020
Punjab National Bank
1 Crore
01 May 2020
Punjab National Bank
1 Crore
25 June 2020
Others
0
01 May 2020
Others
0
31 March 2010
Punjab National Bank
0
24 September 2010
Punjab National Bank
0
31 March 2010
Punjab National Bank
0
04 May 2021
Hdfc Bank Limited
0
28 May 2010
Hdfc Bank Limited
0
15 March 2010
Canara Bank
0
20 August 2005
Canara Bank
0
28 May 2010
Hdfc Bank Limited
0
14 September 2015
Punjab National Bank
0
13 December 2013
Punjab National Bank
0
25 June 2020
Others
0
01 May 2020
Others
0
31 March 2010
Punjab National Bank
0
24 September 2010
Punjab National Bank
0
31 March 2010
Punjab National Bank
0
04 May 2021
Hdfc Bank Limited
0
28 May 2010
Hdfc Bank Limited
0
15 March 2010
Canara Bank
0
20 August 2005
Canara Bank
0
28 May 2010
Hdfc Bank Limited
0
14 September 2015
Punjab National Bank
0
13 December 2013
Punjab National Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Letter of the charge holder stating that the amount has been satisfied-21122020
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Form DPT-3-28092020-signed
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form MGT-14-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Declaration by first director-19082019
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Form DIR-12-19082019_signed
Form DIR-12-29072019_signed
Evidence of cessation;-27072019