Company Information
CIN
Status
Date of Incorporation
30 April 1986
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nitin Aggarwal
Additional Director
over 10 years ago
over 10 years ago
Vinod Aggarwal
Director
almost 35 years ago
almost 35 years ago
Charges
17 January 2019
Tata Capital Financial Services Limited
15 Crore
16 January 2015
State Bank Of India
138 Crore
01 February 2012
State Bank Of Patiala
10 Crore
02 December 2009
State Bank Of Patiala
15 Crore
16 September 2009
State Bank Of Patiala
63 Crore
25 February 1998
H.p. Financial Corporation
28 Lak
19 April 1988
H.p. Financial Corporation
9 Lak
15 February 2021
State Bank Of India
20 Crore
16 January 2015
State Bank Of India
0
17 January 2019
Tata Capital Financial Services Limited
0
15 February 2021
State Bank Of India
0
16 September 2009
State Bank Of Patiala
0
19 April 1988
H.p. Financial Corporation
0
01 February 2012
State Bank Of Patiala
0
25 February 1998
H.p. Financial Corporation
0
02 December 2009
State Bank Of Patiala
0
16 January 2015
State Bank Of India
0
17 January 2019
Tata Capital Financial Services Limited
0
15 February 2021
State Bank Of India
0
16 September 2009
State Bank Of Patiala
0
19 April 1988
H.p. Financial Corporation
0
01 February 2012
State Bank Of Patiala
0
25 February 1998
H.p. Financial Corporation
0
02 December 2009
State Bank Of Patiala
0
Documents
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Optional Attachment-(3)-08062020
Form CHG-1-08062020_signed
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form CHG-1-16122019_signed
Optional Attachment-(1)-16122019
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(2)-16122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-07112019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Form AOC-4-21112018_signed