Company Information

CIN
U29309HP1987PLC007235
Status
Date of Incorporation
13 January 1987
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,132,560
Authorised Capital
45,000,000

Directors

Ronuk Taneja
Ronuk Taneja
Director/Designated Partner
for over 11 years
Niveta Rampaul Sharma
Niveta Rampaul Sharma
Director/Designated Partner
for over 1 year
Rakesh Aggarwal
Rakesh Aggarwal
Additional Director
for about 10 years
Sukhinderpal Singh Sodhi
Sukhinderpal Singh Sodhi
Director/Designated Partner
for over 1 year
Makarand Chaurey
Makarand Chaurey
Director/Designated Partner
for over 21 years
Sunil Taneja
Sunil Taneja
Director/Designated Partner
for over 1 year

Past Directors

Raghavan Mukund
Raghavan Mukund
Additional Director
over 11 years ago
Arjun Dev Malik
Arjun Dev Malik
Alternate Director
over 27 years ago
Kavita Taneja
Kavita Taneja
Whole Time Director
almost 38 years ago

Charges

63 Crore
16 August 2019
Kotak Mahindra Prime Limited
21 Lak
09 January 2019
Icici Bank Limited
8 Lak
28 December 2016
Kotak Mahindra Prime Limited
75 Lak
05 November 2016
State Bank Of India
7 Lak
05 November 2016
State Bank Of India
6 Lak
05 November 2016
State Bank Of India
6 Lak
25 January 2016
Toyota Financial Services India Limited
30 Lak
29 April 2015
Kotak Mahindra Prime Limited
7 Lak
06 May 2004
State Bank Of India
62 Crore
30 June 2015
Kotak Mahindra Prime Limited
21 Lak
23 March 2009
State Bank Of India
3 Crore
15 July 2014
Bajaj Finance Limited
6 Crore
13 June 2007
State Bank Of India
9 Crore
03 June 2011
Himachal Pradesh State Industrial Development Corp Ltd
30 Lak
01 February 2005
State Bank Of India
6 Crore
14 March 2006
Director Of Industries
30 Lak
13 June 2007
State Bank Of India
1 Crore
06 May 2004
State Bank Of India
2 Crore
06 May 2004
State Bank Of India
75 Lak
26 July 2000
Idbi
3 Crore
31 October 2001
State Bank Of India
2 Crore
27 September 1999
State Bank Of India
4 Crore
06 May 1994
State Bank Of India
52 Lak
29 June 1994
State Bank Of India
40 Lak
26 October 1995
Indhstiurial Deveioment
1 Crore
08 September 1988
Hpfc
56 Lak
16 December 1993
State Bank Of India
48 Lak
16 September 1992
State Bank Of India
7 Lak
06 December 1993
State Bank Of India
5 Lak
09 December 1993
State Bank Of India
6 Lak
03 March 2023
State Bank Of India
0
10 March 2022
Hdfc Bank Limited
0
28 December 2016
Others
0
06 May 2004
State Bank Of India
0
16 August 2019
Others
0
09 January 2019
Others
0
05 November 2016
State Bank Of India
0
05 November 2016
State Bank Of India
0
29 April 2015
Kotak Mahindra Prime Limited
0
05 November 2016
State Bank Of India
0
23 March 2009
State Bank Of India
0
03 June 2011
Himachal Pradesh State Industrial Development Corp Ltd
0
15 July 2014
Bajaj Finance Limited
0
06 May 2004
State Bank Of India
0
30 June 2015
Kotak Mahindra Prime Limited
0
06 May 1994
State Bank Of India
0
29 June 1994
State Bank Of India
0
06 May 2004
State Bank Of India
0
16 September 1992
State Bank Of India
0
13 June 2007
State Bank Of India
0
13 June 2007
State Bank Of India
0
06 December 1993
State Bank Of India
0
01 February 2005
State Bank Of India
0
26 July 2000
Idbi
0
26 October 1995
Indhstiurial Deveioment
0
31 October 2001
State Bank Of India
0
16 December 1993
State Bank Of India
0
09 December 1993
State Bank Of India
0
08 September 1988
Hpfc
0
14 March 2006
Director Of Industries
0
27 September 1999
State Bank Of India
0
25 January 2016
Toyota Financial Services India Limited
0
03 March 2023
State Bank Of India
0
10 March 2022
Hdfc Bank Limited
0
28 December 2016
Others
0
06 May 2004
State Bank Of India
0
16 August 2019
Others
0
09 January 2019
Others
0
05 November 2016
State Bank Of India
0
05 November 2016
State Bank Of India
0
29 April 2015
Kotak Mahindra Prime Limited
0
05 November 2016
State Bank Of India
0
23 March 2009
State Bank Of India
0
03 June 2011
Himachal Pradesh State Industrial Development Corp Ltd
0
15 July 2014
Bajaj Finance Limited
0
06 May 2004
State Bank Of India
0
30 June 2015
Kotak Mahindra Prime Limited
0
06 May 1994
State Bank Of India
0
29 June 1994
State Bank Of India
0
06 May 2004
State Bank Of India
0
16 September 1992
State Bank Of India
0
13 June 2007
State Bank Of India
0
13 June 2007
State Bank Of India
0
06 December 1993
State Bank Of India
0
01 February 2005
State Bank Of India
0
26 July 2000
Idbi
0
26 October 1995
Indhstiurial Deveioment
0
31 October 2001
State Bank Of India
0
16 December 1993
State Bank Of India
0
09 December 1993
State Bank Of India
0
08 September 1988
Hpfc
0
14 March 2006
Director Of Industries
0
27 September 1999
State Bank Of India
0
25 January 2016
Toyota Financial Services India Limited
0
03 March 2023
State Bank Of India
0
10 March 2022
Hdfc Bank Limited
0
28 December 2016
Others
0
06 May 2004
State Bank Of India
0
16 August 2019
Others
0
09 January 2019
Others
0
05 November 2016
State Bank Of India
0
05 November 2016
State Bank Of India
0
29 April 2015
Kotak Mahindra Prime Limited
0
05 November 2016
State Bank Of India
0
23 March 2009
State Bank Of India
0
03 June 2011
Himachal Pradesh State Industrial Development Corp Ltd
0
15 July 2014
Bajaj Finance Limited
0
06 May 2004
State Bank Of India
0
30 June 2015
Kotak Mahindra Prime Limited
0
06 May 1994
State Bank Of India
0
29 June 1994
State Bank Of India
0
06 May 2004
State Bank Of India
0
16 September 1992
State Bank Of India
0
13 June 2007
State Bank Of India
0
13 June 2007
State Bank Of India
0
06 December 1993
State Bank Of India
0
01 February 2005
State Bank Of India
0
26 July 2000
Idbi
0
26 October 1995
Indhstiurial Deveioment
0
31 October 2001
State Bank Of India
0
16 December 1993
State Bank Of India
0
09 December 1993
State Bank Of India
0
08 September 1988
Hpfc
0
14 March 2006
Director Of Industries
0
27 September 1999
State Bank Of India
0
25 January 2016
Toyota Financial Services India Limited
0
03 March 2023
State Bank Of India
0
10 March 2022
Hdfc Bank Limited
0
28 December 2016
Others
0
06 May 2004
State Bank Of India
0
16 August 2019
Others
0
09 January 2019
Others
0
05 November 2016
State Bank Of India
0
05 November 2016
State Bank Of India
0
29 April 2015
Kotak Mahindra Prime Limited
0
05 November 2016
State Bank Of India
0
23 March 2009
State Bank Of India
0
03 June 2011
Himachal Pradesh State Industrial Development Corp Ltd
0
15 July 2014
Bajaj Finance Limited
0
06 May 2004
State Bank Of India
0
30 June 2015
Kotak Mahindra Prime Limited
0
06 May 1994
State Bank Of India
0
29 June 1994
State Bank Of India
0
06 May 2004
State Bank Of India
0
16 September 1992
State Bank Of India
0
13 June 2007
State Bank Of India
0
13 June 2007
State Bank Of India
0
06 December 1993
State Bank Of India
0
01 February 2005
State Bank Of India
0
26 July 2000
Idbi
0
26 October 1995
Indhstiurial Deveioment
0
31 October 2001
State Bank Of India
0
16 December 1993
State Bank Of India
0
09 December 1993
State Bank Of India
0
08 September 1988
Hpfc
0
14 March 2006
Director Of Industries
0
27 September 1999
State Bank Of India
0
25 January 2016
Toyota Financial Services India Limited
0

Documents

Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Optional Attachment-(1)-19102020
Optional Attachment-(3)-19102020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(2)-19102020
Form PAS-6-15102020_signed
Form ADT-3-13102020_signed
Form ADT-1-12102020_signed
Optional Attachment-(1)-12102020
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Resignation letter-08102020
Form DPT-3-01102020-signed
Auditor?s certificate-01102020
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed

Frequently Asked Questions

What is the incorporation date of the Ind sphinx precision ltd?

Incorporation date of the company is 13 January 1987 .

What is the state of the Ind sphinx precision ltd incorporation?

The state in which company is incorporated is HimachalPradesh.

What is the Ind sphinx precision ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ind sphinx precision ltd?

Ind sphinx precision ltd has appointed 9 of directors.

Who are the appointed Directors in Ind sphinx precision ltd?

The appointed directors in the company are:

  • Rakesh aggarwal
  • Sunil taneja
  • Raghavan mukund
  • Kavita taneja
  • Makarand chaurey
  • Sukhinderpal singh sodhi
  • Ronuk taneja
  • Arjun dev malik
  • Niveta rampaul sharma