Company Information

CIN
Status
Date of Incorporation
21 November 1995
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusam Garg
Kusam Garg
Director/Designated Partner
over 6 years ago
Ankit Kumar
Ankit Kumar
Director/Designated Partner
about 12 years ago

Past Directors

Ankur Garg
Ankur Garg
Director
about 9 years ago
Sahil Garg
Sahil Garg
Director
about 9 years ago
Tej Pal
Tej Pal
Director
about 12 years ago
Kiran Katoria
Kiran Katoria
Director
almost 18 years ago

Charges

15 Crore
21 March 2009
Jm Financial Asset Reconstruction Company Private Limited
21 Lak
25 July 2008
Jm Financial Asset Reconstruction Company Private Limited
45 Lak
24 August 2007
Jm Financial Asset Reconstruction Company Private Limited
3 Crore
08 August 2005
Allahabad Bank
1 Crore
13 July 2004
Himachal Pradesh Financial Corporation
5 Crore
13 July 2004
H.p.f.c.
3 Crore
28 March 2004
Allahabad Bank
55 Lak
01 April 1997
National Horticulture Board
50 Lak
03 November 2007
Indian Overseas Bank
25 Lak
24 August 2007
Jm Financial Asset Reconstruction Company Private Limited
0
28 March 2004
Allahabad Bank
0
13 July 2004
H.p.f.c.
0
01 April 1997
National Horticulture Board
0
08 August 2005
Allahabad Bank
0
13 July 2004
Himachal Pradesh Financial Corporation
0
21 March 2009
Jm Financial Asset Reconstruction Company Private Limited
0
25 July 2008
Jm Financial Asset Reconstruction Company Private Limited
0
03 November 2007
Indian Overseas Bank
0
24 August 2007
Jm Financial Asset Reconstruction Company Private Limited
0
28 March 2004
Allahabad Bank
0
13 July 2004
H.p.f.c.
0
01 April 1997
National Horticulture Board
0
08 August 2005
Allahabad Bank
0
13 July 2004
Himachal Pradesh Financial Corporation
0
21 March 2009
Jm Financial Asset Reconstruction Company Private Limited
0
25 July 2008
Jm Financial Asset Reconstruction Company Private Limited
0
03 November 2007
Indian Overseas Bank
0

Documents

Form INC-28-30012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15012020
Form DIR-12-27102018_signed
Evidence of cessation;-26102018
Notice of resignation;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-26102018_signed
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form DIR-12-041115.OCT
Evidence of cessation-031115.PDF
Form DIR-12-241015.OCT
Declaration of the appointee Director- in Form DIR-2-241015.PDF
Declaration by the first director-241015.PDF
Letter of Appointment-241015.PDF
FormSchV-030315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-110713.OCT
Form 23B for period 010412 to 310313-220912.OCT
FormSchV-220713 for the FY ending on-310313.OCT
Form 2-160313.OCT
Resltn passed by the BOD-160313.PDF
List of allottees-160313.PDF
Form 32-150313.OCT