Company Information
CIN
Status
Date of Incorporation
28 January 1987
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Basuki Nath Prasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Satendra Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Kanhaiya Prasad
Director/Designated Partner
about 4 years ago
about 4 years ago
Vikas Solanki
Additional Director
about 13 years ago
about 13 years ago
Yusuf Khan
Director
almost 19 years ago
almost 19 years ago
Hans Raj Dhankar
Director
almost 23 years ago
almost 23 years ago
Chand Khan
Director
almost 23 years ago
almost 23 years ago
Past Directors
Seema Sharma
Additional Director
almost 6 years ago
almost 6 years ago
Shish Pal Solanki
Director
almost 23 years ago
almost 23 years ago
Charges
03 March 2010
State Bank Of India
1 Crore
03 March 2010
State Bank Of India
4 Crore
18 March 2009
State Bank Of India
15 Crore
21 October 1995
Himachal Pradesh State Industrial Development Corp. Ltd
30 Lak
15 May 1990
Himachal Pradesh State Industrial Development Corp. Ltd
5 Lak
14 December 1989
Himachal Pradesh State Industrial Development Corp. Ltd
58 Lak
27 March 1989
H.p. Financial Corporation
23 Lak
14 March 1989
Himachal Pradesh State Industrial Development Corp. Ltd
23 Lak
22 December 1988
Himachal Pradesh State Industrial Development Corp. Ltd
12 Lak
08 October 1988
New Bank Of India
25 Lak
17 May 1988
Himachal Pradesh State Industrial Development Corp. Ltd
17 Lak
26 November 2007
Housing Development Finance Corporation Limited
10 Crore
31 January 2009
Punjab National Bank
1 Crore
27 March 1989
H.p. Financial Corporation
0
14 March 1989
Himachal Pradesh State Industrial Development Corp. Ltd
0
31 January 2009
Punjab National Bank
0
14 December 1989
Himachal Pradesh State Industrial Development Corp. Ltd
0
08 October 1988
New Bank Of India
0
21 October 1995
Himachal Pradesh State Industrial Development Corp. Ltd
0
17 May 1988
Himachal Pradesh State Industrial Development Corp. Ltd
0
22 December 1988
Himachal Pradesh State Industrial Development Corp. Ltd
0
03 March 2010
State Bank Of India
0
03 March 2010
State Bank Of India
0
18 March 2009
State Bank Of India
0
26 November 2007
Housing Development Finance Corporation Limited
0
15 May 1990
Himachal Pradesh State Industrial Development Corp. Ltd
0
27 March 1989
H.p. Financial Corporation
0
14 March 1989
Himachal Pradesh State Industrial Development Corp. Ltd
0
31 January 2009
Punjab National Bank
0
14 December 1989
Himachal Pradesh State Industrial Development Corp. Ltd
0
08 October 1988
New Bank Of India
0
21 October 1995
Himachal Pradesh State Industrial Development Corp. Ltd
0
17 May 1988
Himachal Pradesh State Industrial Development Corp. Ltd
0
22 December 1988
Himachal Pradesh State Industrial Development Corp. Ltd
0
03 March 2010
State Bank Of India
0
03 March 2010
State Bank Of India
0
18 March 2009
State Bank Of India
0
26 November 2007
Housing Development Finance Corporation Limited
0
15 May 1990
Himachal Pradesh State Industrial Development Corp. Ltd
0
27 March 1989
H.p. Financial Corporation
0
14 March 1989
Himachal Pradesh State Industrial Development Corp. Ltd
0
31 January 2009
Punjab National Bank
0
14 December 1989
Himachal Pradesh State Industrial Development Corp. Ltd
0
08 October 1988
New Bank Of India
0
21 October 1995
Himachal Pradesh State Industrial Development Corp. Ltd
0
17 May 1988
Himachal Pradesh State Industrial Development Corp. Ltd
0
22 December 1988
Himachal Pradesh State Industrial Development Corp. Ltd
0
03 March 2010
State Bank Of India
0
03 March 2010
State Bank Of India
0
18 March 2009
State Bank Of India
0
26 November 2007
Housing Development Finance Corporation Limited
0
15 May 1990
Himachal Pradesh State Industrial Development Corp. Ltd
0
27 March 1989
H.p. Financial Corporation
0
14 March 1989
Himachal Pradesh State Industrial Development Corp. Ltd
0
31 January 2009
Punjab National Bank
0
14 December 1989
Himachal Pradesh State Industrial Development Corp. Ltd
0
08 October 1988
New Bank Of India
0
21 October 1995
Himachal Pradesh State Industrial Development Corp. Ltd
0
17 May 1988
Himachal Pradesh State Industrial Development Corp. Ltd
0
22 December 1988
Himachal Pradesh State Industrial Development Corp. Ltd
0
03 March 2010
State Bank Of India
0
03 March 2010
State Bank Of India
0
18 March 2009
State Bank Of India
0
26 November 2007
Housing Development Finance Corporation Limited
0
15 May 1990
Himachal Pradesh State Industrial Development Corp. Ltd
0
Documents
Form MGT-7-24122020_signed
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-22122020_signed
Optional Attachment-(1)-20122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122020
List of share holders, debenture holders;-20122020
Copy of MGT-8-20122020
Form DPT-3-09122020_signed
Form DIR-12-07122020_signed
Form ADT-1-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Form DIR-12-20102020_signed
Evidence of cessation;-19102020
Form ADT-1-13072020_signed
Copy of written consent given by auditor-13072020
Optional Attachment-(1)-13072020
Copy of the intimation sent by company-13072020
Copy of resolution passed by the company-13072020
Form ADT-3-12062020_signed
Resignation letter-12062020
Form DIR-11-19052020_signed
Acknowledgement received from company-19052020
Notice of resignation filed with the company-19052020
Proof of dispatch-19052020
Optional Attachment-(1)-14042020
Notice of resignation;-14042020
Form DIR-12-14042020_signed
Evidence of cessation;-14042020
Form DIR-11-21032020_signed
