Company Information

CIN
Status
Date of Incorporation
05 August 2003
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,164,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushila Singh
Sushila Singh
Director/Designated Partner
about 1 year ago
Mithlesh Arora
Mithlesh Arora
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Maini
Deepak Maini
Director
over 6 years ago
Smita Panwar
Smita Panwar
Additional Director
almost 15 years ago
Arvind Kumar Arora
Arvind Kumar Arora
Director
about 17 years ago
Shitanshu Sirohi
Shitanshu Sirohi
Director
over 21 years ago
Sansar Singh Sirohi
Sansar Singh Sirohi
Director
over 21 years ago

Charges

9 Crore
13 March 2019
Punjab National Bank
6 Lak
15 June 2005
Punjab National Bank
7 Crore
10 July 2017
Hdfc Bank Limited
8 Crore
30 August 2004
Punjab National Bank
34 Lak
26 September 2009
Punjab National Bank
7 Lak
30 March 2012
Punjab National Bank
75 Lak
23 November 2009
Punjab National Bank
21 Lak
06 November 2012
Punjab National Bank
12 Lak
15 June 2005
Punjab National Bank
3 Crore
15 June 2005
Punjab National Bank
85 Lak
13 March 2008
Member Secretary
30 Lak
13 July 2020
Punjab National Bank
70 Lak
13 July 2020
Punjab National Bank
1 Crore
13 July 2020
Others
0
13 July 2020
Others
0
13 March 2019
Others
0
15 June 2005
Others
0
10 July 2017
Hdfc Bank Limited
0
15 June 2005
Punjab National Bank
0
15 June 2005
Punjab National Bank
0
06 November 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
13 March 2008
Member Secretary
0
23 November 2009
Punjab National Bank
0
30 August 2004
Punjab National Bank
0
26 September 2009
Punjab National Bank
0
13 July 2020
Others
0
13 July 2020
Others
0
13 March 2019
Others
0
15 June 2005
Others
0
10 July 2017
Hdfc Bank Limited
0
15 June 2005
Punjab National Bank
0
15 June 2005
Punjab National Bank
0
06 November 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
13 March 2008
Member Secretary
0
23 November 2009
Punjab National Bank
0
30 August 2004
Punjab National Bank
0
26 September 2009
Punjab National Bank
0
13 July 2020
Others
0
13 July 2020
Others
0
13 March 2019
Others
0
15 June 2005
Others
0
10 July 2017
Hdfc Bank Limited
0
15 June 2005
Punjab National Bank
0
15 June 2005
Punjab National Bank
0
06 November 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
13 March 2008
Member Secretary
0
23 November 2009
Punjab National Bank
0
30 August 2004
Punjab National Bank
0
26 September 2009
Punjab National Bank
0

Documents

Form CHG-4-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-24122020
Form DPT-3-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form MSME FORM I-04122020_signed
Form MSME FORM I-03112020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-15112019
Form CHG-1-15112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Form MSME FORM I-30102019_signed
Form DPT-3-09102019-signed
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form MSME FORM I-22072019_signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-23052019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411