Company Information

CIN
Status
Date of Incorporation
16 May 1988
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sugarce Cane or Sugar Beet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
80,500,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 1 year ago
Robin Jindal
Robin Jindal
Director/Designated Partner
almost 2 years ago
Amit Kumar Modi
Amit Kumar Modi
Director
over 14 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 14 years ago

Past Directors

Rajnish Bansal
Rajnish Bansal
Director
over 6 years ago
Harjinder Singh Sandhu
Harjinder Singh Sandhu
Additional Director
almost 10 years ago
Rajeev Bhandari
Rajeev Bhandari
Additional Director
about 11 years ago
Deepak Suri
Deepak Suri
Director
almost 18 years ago
Gautam Khanna
Gautam Khanna
Director
almost 23 years ago

Charges

3 Lak
04 December 2018
Catalyst Trusteeship Limited
7 Crore
28 August 2018
Kotak Mahindra Bank Limited
27 Crore
20 June 2018
Catalyst Trusteeship Limited
8 Crore
22 December 2017
Catalyst Trusteeship Limited
176 Crore
05 September 1990
Bank Of Baroda
3 Lak
23 May 2018
Kotak Mahindra Bank Limited
13 Crore
22 December 2017
Others
0
23 May 2018
Others
0
04 December 2018
Others
0
28 August 2018
Others
0
05 September 1990
Bank Of Baroda
0
20 June 2018
Others
0
22 December 2017
Others
0
23 May 2018
Others
0
04 December 2018
Others
0
28 August 2018
Others
0
05 September 1990
Bank Of Baroda
0
20 June 2018
Others
0

Documents

Form CHG-4-01102020_signed
Form ADT-1-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020_signed
Supplementary or Test audit report under section 143-30092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092020
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-29092020
Form AOC - 4 CFS-30092020
Form CHG-4-01052020_signed
Letter of the charge holder stating that the amount has been satisfied-01052020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Letter of the charge holder stating that the amount has been satisfied-06092019
Form CHG-4-06092019_signed
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809