Company Information
CIN
Status
Date of Incorporation
14 February 1992
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,267,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Thakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhawani Dutt Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Suman Sharma
Additional Director
almost 3 years ago
almost 3 years ago
Anurag Bhanot
Director
over 8 years ago
over 8 years ago
Vijay Kumar Puri
Director
over 13 years ago
over 13 years ago
Gaurav Sharma
Director
over 14 years ago
over 14 years ago
Hira Nand Sharma
Additional Director
over 15 years ago
over 15 years ago
Dinesh Kumar
Director
almost 23 years ago
almost 23 years ago
Des Raj Kaushik
Director
almost 27 years ago
almost 27 years ago
Sita Ram Verma
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 23] Sewing Threads.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 July 2014
Himachal Pradesh State Industrial Development Corporation Limited
1 Crore
29 November 2008
State Bank Of India
6 Crore
20 March 2008
Director Of Industries Throgh Member Secretary Swca & Baghat Bank
3 Lak
04 April 2009
The Baghat Urban Co-op. Bank Ltd.
2 Lak
19 July 2005
The Baghat Urban Co-operative Bank Limited
2 Crore
12 July 2005
The Baghat Urban Co-operative Bank Limited
2 Crore
23 June 2005
The Bhagat Urban Co-operative Bank Limited
37 Lak
06 July 2004
The Bhagat Urban Co-oprative Bank Limited
85 Lak
03 November 1993
Punjab National Bank
0
06 July 1993
Punjab National Bank
5 Lak
16 July 1993
Punjab National Bank
0
17 May 1996
The Bhagat Urban Co-oprative Bank Limited
0
29 November 2008
State Bank Of India
0
01 July 2014
Himachal Pradesh State Industrial Development Corporation Limited
0
04 April 2009
The Baghat Urban Co-op. Bank Ltd.
0
20 March 2008
Director Of Industries Throgh Member Secretary Swca & Baghat Bank
0
12 July 2005
The Baghat Urban Co-operative Bank Limited
0
17 May 1996
The Bhagat Urban Co-oprative Bank Limited
0
16 July 1993
Punjab National Bank
0
06 July 1993
Punjab National Bank
0
03 November 1993
Punjab National Bank
0
23 June 2005
The Bhagat Urban Co-operative Bank Limited
0
06 July 2004
The Bhagat Urban Co-oprative Bank Limited
0
19 July 2005
The Baghat Urban Co-operative Bank Limited
0
29 November 2008
State Bank Of India
0
01 July 2014
Himachal Pradesh State Industrial Development Corporation Limited
0
04 April 2009
The Baghat Urban Co-op. Bank Ltd.
0
20 March 2008
Director Of Industries Throgh Member Secretary Swca & Baghat Bank
0
12 July 2005
The Baghat Urban Co-operative Bank Limited
0
17 May 1996
The Bhagat Urban Co-oprative Bank Limited
0
16 July 1993
Punjab National Bank
0
06 July 1993
Punjab National Bank
0
03 November 1993
Punjab National Bank
0
23 June 2005
The Bhagat Urban Co-operative Bank Limited
0
06 July 2004
The Bhagat Urban Co-oprative Bank Limited
0
19 July 2005
The Baghat Urban Co-operative Bank Limited
0
29 November 2008
State Bank Of India
0
01 July 2014
Himachal Pradesh State Industrial Development Corporation Limited
0
04 April 2009
The Baghat Urban Co-op. Bank Ltd.
0
20 March 2008
Director Of Industries Throgh Member Secretary Swca & Baghat Bank
0
12 July 2005
The Baghat Urban Co-operative Bank Limited
0
17 May 1996
The Bhagat Urban Co-oprative Bank Limited
0
16 July 1993
Punjab National Bank
0
06 July 1993
Punjab National Bank
0
03 November 1993
Punjab National Bank
0
23 June 2005
The Bhagat Urban Co-operative Bank Limited
0
06 July 2004
The Bhagat Urban Co-oprative Bank Limited
0
19 July 2005
The Baghat Urban Co-operative Bank Limited
0
29 November 2008
State Bank Of India
0
01 July 2014
Himachal Pradesh State Industrial Development Corporation Limited
0
04 April 2009
The Baghat Urban Co-op. Bank Ltd.
0
20 March 2008
Director Of Industries Throgh Member Secretary Swca & Baghat Bank
0
12 July 2005
The Baghat Urban Co-operative Bank Limited
0
17 May 1996
The Bhagat Urban Co-oprative Bank Limited
0
16 July 1993
Punjab National Bank
0
06 July 1993
Punjab National Bank
0
03 November 1993
Punjab National Bank
0
23 June 2005
The Bhagat Urban Co-operative Bank Limited
0
06 July 2004
The Bhagat Urban Co-oprative Bank Limited
0
19 July 2005
The Baghat Urban Co-operative Bank Limited
0
Documents
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Form DPT-3-24112020_signed
Auditor?s certificate-24112020
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
Notice of resignation;-19082020
Form DIR-12-05032020_signed
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form DPT-3-06012020-signed
Form MGT-7-25122019_signed
Form BEN - 2-24122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Declaration under section 90-24122019
Form AOC-4-15122019_signed
Auditor?s certificate-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-07092019