Company Information
CIN
Status
Date of Incorporation
08 January 1987
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Other Pesticides And Agro Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,035,990
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijesh Vasdev
Director/Designated Partner
about 1 year ago
about 1 year ago
Manav Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harpreet Kaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sukhpreet Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priya Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankit Gulati
Additional Director
almost 9 years ago
almost 9 years ago
Amitabh Sharma
Director
over 21 years ago
over 21 years ago
Sunita Sharma
Director
almost 33 years ago
almost 33 years ago
Past Directors
Shivangi Aggarwal
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 1] Calcium Carbide And Chemical Products Used In Industry Included In Class 1
[Class : 3] Bleaching Preparations And Other
Substances For Laundry Use; Cleaning;
Polishing; Scouring And Abrasive
Preparations; Soap; Perfumery; Essential
Oil, Cosmetics, Talcum Powder, Creams,
Lotions, Shampoos, Deodorants, Ointments,
Toiletries, Dentifrices And All Goods Covered
Under Class 3.
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
31 March 2017
State Bank Of India
40 Lak
14 September 2013
State Bank Of Patiala
5 Crore
14 September 2013
State Bank Of Patiala
3 Crore
05 March 2011
State Bank Of Patiala
1 Crore
28 September 2007
The Bank Of Rajasthan Limited
17 Lak
10 July 2007
The Bank Of Rajasthan Limited
1 Crore
10 July 2007
The Bank Of Rajasthan Limited
27 Lak
26 August 1997
Union Bank Of India
35 Lak
01 November 1988
Himachal Pradesh Financial Corporation
1 Crore
14 September 2013
State Bank Of Patiala
0
31 March 2017
State Bank Of India
0
01 November 1988
Himachal Pradesh Financial Corporation
0
10 July 2007
The Bank Of Rajasthan Limited
0
10 July 2007
The Bank Of Rajasthan Limited
0
05 March 2011
State Bank Of Patiala
0
14 September 2013
State Bank Of Patiala
0
26 August 1997
Union Bank Of India
0
28 September 2007
The Bank Of Rajasthan Limited
0
14 September 2013
State Bank Of Patiala
0
31 March 2017
State Bank Of India
0
01 November 1988
Himachal Pradesh Financial Corporation
0
10 July 2007
The Bank Of Rajasthan Limited
0
10 July 2007
The Bank Of Rajasthan Limited
0
05 March 2011
State Bank Of Patiala
0
14 September 2013
State Bank Of Patiala
0
26 August 1997
Union Bank Of India
0
28 September 2007
The Bank Of Rajasthan Limited
0
14 September 2013
State Bank Of Patiala
0
31 March 2017
State Bank Of India
0
01 November 1988
Himachal Pradesh Financial Corporation
0
10 July 2007
The Bank Of Rajasthan Limited
0
10 July 2007
The Bank Of Rajasthan Limited
0
05 March 2011
State Bank Of Patiala
0
14 September 2013
State Bank Of Patiala
0
26 August 1997
Union Bank Of India
0
28 September 2007
The Bank Of Rajasthan Limited
0
14 September 2013
State Bank Of Patiala
0
31 March 2017
State Bank Of India
0
01 November 1988
Himachal Pradesh Financial Corporation
0
10 July 2007
The Bank Of Rajasthan Limited
0
10 July 2007
The Bank Of Rajasthan Limited
0
05 March 2011
State Bank Of Patiala
0
14 September 2013
State Bank Of Patiala
0
26 August 1997
Union Bank Of India
0
28 September 2007
The Bank Of Rajasthan Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MSME FORM I-27062019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-05112018_signed
Copy of resolution passed by the company-03112018
Copy of the intimation sent by company-03112018
Copy of written consent given by auditor-03112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018
Interest in other entities;-31052018
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Notice of resignation;-31052018
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Instrument(s) of creation or modification of charge;-14072017
Form CHG-1-14072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170714
Form MGT-7-24112016_signed