Company Information

CIN
Status
Date of Incorporation
16 January 1984
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parveen Kumar
Parveen Kumar
Director/Designated Partner
over 1 year ago
Virender Kumar
Virender Kumar
Director/Designated Partner
over 15 years ago
Navneet Garg
Navneet Garg
Director/Designated Partner
over 15 years ago
Vijay Singla
Vijay Singla
Director
over 18 years ago

Past Directors

Madan Mohan
Madan Mohan
Director
over 18 years ago

Charges

92 Lak
27 February 1997
H P State Industrial Development Corporation Ltd
92 Lak
23 April 2011
Commissioner Of Industries Through Member Secreaty Swca Kala Amb
30 Lak
03 September 2005
Bank Of Panjab
3 Crore
23 April 2011
Commissioner Of Industries Through Member Secreaty Swca Kala Amb
0
03 September 2005
Bank Of Panjab
0
27 February 1997
H P State Industrial Development Corporation Ltd
0
23 April 2011
Commissioner Of Industries Through Member Secreaty Swca Kala Amb
0
03 September 2005
Bank Of Panjab
0
27 February 1997
H P State Industrial Development Corporation Ltd
0

Documents

Form MGT-7-05122020_signed
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Form MGT-14-02122020_signed
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form DPT-3-26102020-signed
Form DPT-3-18102019-signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Optional Attachment-(1)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form ADT-1-10032018_signed
Optional Attachment-(1)-10032018
Copy of the intimation sent by company-10032018
Copy of resolution passed by the company-10032018
Copy of written consent given by auditor-10032018
Optional Attachment-(2)-10032018
Copy of written consent given by auditor-09032018
Approval letter for extension of AGM;-09032018