Company Information
CIN
Status
Date of Incorporation
21 September 1972
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
159,668,500
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alka Nath
Director/Designated Partner
over 1 year ago
over 1 year ago
Nakul Nath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narender Pal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priya Nath
Director/Designated Partner
over 5 years ago
over 5 years ago
Bakul Nath
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Dipankar Chatterji
Director
almost 41 years ago
almost 41 years ago
James Christopher Johnson
Director
over 43 years ago
over 43 years ago
Suman Jolly
Director
over 43 years ago
over 43 years ago
Charges
25 April 2017
Hdfc Bank Limited
34 Lak
24 January 2006
Icici Bank Limited
2 Crore
09 May 1975
Industrial Finance Corporation Of India
19 Lak
10 October 1987
New Bank Of India
8 Lak
20 July 1990
Industrial Finance Corporation Of India
20 Lak
07 April 1977
State Bank Of India
50 Thousand
07 April 1977
State Bank Of India
50 Thousand
13 August 1983
New Bank Of India
1 Lak
28 January 1986
New Bank Of India
1 Lak
25 April 2017
Hdfc Bank Limited
0
20 July 1990
Industrial Finance Corporation Of India
0
07 April 1977
State Bank Of India
0
24 January 2006
Icici Bank Limited
0
07 April 1977
State Bank Of India
0
10 October 1987
New Bank Of India
0
09 May 1975
Industrial Finance Corporation Of India
0
13 August 1983
New Bank Of India
0
28 January 1986
New Bank Of India
0
25 April 2017
Hdfc Bank Limited
0
20 July 1990
Industrial Finance Corporation Of India
0
07 April 1977
State Bank Of India
0
24 January 2006
Icici Bank Limited
0
07 April 1977
State Bank Of India
0
10 October 1987
New Bank Of India
0
09 May 1975
Industrial Finance Corporation Of India
0
13 August 1983
New Bank Of India
0
28 January 1986
New Bank Of India
0
Documents
Form AOC-4(XBRL)-17092020_signed
Form MGT-7-17092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Copy of MGT-8-16092020
List of share holders, debenture holders;-16092020
Optional Attachment-(1)-16092020
Letter of the charge holder stating that the amount has been satisfied-06072020
Form CHG-4-06072020_signed
Form DPT-3-30062020-signed
List of depositors-30062020
Auditor?s certificate-30062020
Form PAS-3-25062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062020
Copy of Board or Shareholders? resolution-25062020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21102019
Copy of MGT-8-21102019
List of share holders, debenture holders;-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form AOC-4(XBRL)-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-15102019-signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Notice of resignation;-08082019