Company Information

CIN
Status
Date of Incorporation
30 October 1980
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,277,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neetu Garg
Neetu Garg
Director/Designated Partner
over 5 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
almost 31 years ago

Past Directors

Chand Rattan
Chand Rattan
Director
over 29 years ago
Atul Jindal
Atul Jindal
Director
over 29 years ago

Charges

4 Crore
10 May 2011
Hdfc Bank Limited
4 Crore
22 October 2003
State Bank Of India
3 Crore
05 January 2023
Others
0
10 May 2011
Hdfc Bank Limited
0
22 October 2003
State Bank Of India
0
05 January 2023
Others
0
10 May 2011
Hdfc Bank Limited
0
22 October 2003
State Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(4)-09072020
Optional Attachment-(3)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form CHG-1-11052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Optional Attachment-(2)-21042020
Optional Attachment-(4)-21042020
Optional Attachment-(3)-21042020
Instrument(s) of creation or modification of charge;-21042020
Optional Attachment-(1)-21042020
Form MGT-7-18112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019