Company Information

CIN
Status
Date of Incorporation
18 October 1989
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajinder Sharma
Rajinder Sharma
Director/Designated Partner
over 1 year ago
Ajay Aggarwal
Ajay Aggarwal
Director/Designated Partner
over 4 years ago
Asha Gupta
Asha Gupta
Additional Director
almost 5 years ago
Charul Chowdhary
Charul Chowdhary
Director
about 19 years ago
Rachana Aggarwal
Rachana Aggarwal
Director/Designated Partner
over 25 years ago

Past Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 35 years ago

Charges

1 Crore
23 August 2011
State Bank Of India
96 Lak
27 December 2001
State Bank Of India
3 Lak
14 November 1998
Oriental Bank Of Commerce
19 Lak
22 January 1991
Himachal Pradesh Financial Corporation
20 Lak
25 March 2008
State Bank Of India
1 Crore
30 May 2005
State Bank Of India
5 Lak
22 October 2010
State Bank Of India
69 Lak
01 August 2015
State Bank Of India
5 Lak
29 May 2014
State Bank Of India
20 Lak
30 April 1997
State Bank Of India
3 Lak
02 June 2004
State Bank Of India
11 Lak
22 January 2008
State Bank Of India
1 Crore
07 June 2004
State Bank Of India
3 Lak
11 May 1999
State Bank Of India
81 Thousand
22 January 1991
H.p. Financial Corp.
20 Lak
22 January 1991
H.p. Financial Corp.
26 Lak
29 May 2014
State Bank Of India
0
11 May 1999
State Bank Of India
0
22 January 1991
Himachal Pradesh Financial Corporation
0
22 January 2008
State Bank Of India
0
07 June 2004
State Bank Of India
0
02 June 2004
State Bank Of India
0
14 November 1998
Oriental Bank Of Commerce
0
30 May 2005
State Bank Of India
0
27 December 2001
State Bank Of India
0
22 January 1991
H.p. Financial Corp.
0
30 April 1997
State Bank Of India
0
22 January 1991
H.p. Financial Corp.
0
01 August 2015
State Bank Of India
0
22 October 2010
State Bank Of India
0
23 August 2011
State Bank Of India
0
25 March 2008
State Bank Of India
0
29 May 2014
State Bank Of India
0
11 May 1999
State Bank Of India
0
22 January 1991
Himachal Pradesh Financial Corporation
0
22 January 2008
State Bank Of India
0
07 June 2004
State Bank Of India
0
02 June 2004
State Bank Of India
0
14 November 1998
Oriental Bank Of Commerce
0
30 May 2005
State Bank Of India
0
27 December 2001
State Bank Of India
0
22 January 1991
H.p. Financial Corp.
0
30 April 1997
State Bank Of India
0
22 January 1991
H.p. Financial Corp.
0
01 August 2015
State Bank Of India
0
22 October 2010
State Bank Of India
0
23 August 2011
State Bank Of India
0
25 March 2008
State Bank Of India
0

Documents

Form DPT-3-10072020-signed
Form SERIOUS COMPLAINT-08072020
Identity Proof-08072020
Optional Attachment-(1)-08072020
Form SERIOUS COMPLAINT-03072020
Identity Proof-03072020
Optional Attachment-(1)-03072020
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Optional Attachment-(1)-29062020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Interest in other entities;-26062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-24102019-signed
Form CHG-4-26032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Form CHG-4-31012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190131
Letter of the charge holder stating that the amount has been satisfied-30012019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018