Company Information

CIN
Status
Date of Incorporation
24 February 1987
Listing Status
Listed
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,312,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundar Harshchandra Kadam
Sundar Harshchandra Kadam
Director/Designated Partner
about 1 year ago
Nepolian Maryan Pinto
Nepolian Maryan Pinto
Director/Designated Partner
about 1 year ago
Meenakshi Sagar
Meenakshi Sagar
Director/Designated Partner
about 2 years ago
Kuldeep Kumar
Kuldeep Kumar
Director/Designated Partner
over 4 years ago
Amla Ashim Samanta
Amla Ashim Samanta
Additional Director
almost 10 years ago
Prem Chopra Sagar
Prem Chopra Sagar
Director
about 21 years ago

Past Directors

Anand Ramanand Sagar
Anand Ramanand Sagar
Director
over 7 years ago
Kishore Tahilram Chawla
Kishore Tahilram Chawla
Additional Director
almost 11 years ago
Moti Ramanand Sagar
Moti Ramanand Sagar
Director
about 21 years ago
Gobind Dewan Sahai
Gobind Dewan Sahai
Director
almost 34 years ago

Charges

1 Crore
10 November 1989
Tourism Finance Corporation Of India Ltd.
1 Crore
10 November 1989
Tourism Finance Corporation Of India Ltd.
0
10 November 1989
Tourism Finance Corporation Of India Ltd.
0

Documents

Evidence of cessation;-26082020
Optional Attachment-(2)-26082020
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Notice of resignation;-26082020
Optional Attachment-(4)-26082020
Optional Attachment-(3)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form MR-1-25082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25082020
Optional Attachment-(3)-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Copy of shareholders resolution-25082020
Form DIR-12-21082020_signed
Optional Attachment-(1)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DIR-12-18082020_signed
Notice of resignation;-17082020
Evidence of cessation;-17082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072020
List of share holders, debenture holders;-02072020
Copy of MGT-8-02072020
Form AOC-4(XBRL)-02072020_signed
Form MGT-7-02072020_signed
Form DIR-12-05022020_signed
Evidence of cessation;-04022020
Form AOC-4(XBRL)-06092019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
Form MGT-7-24072019_signed