Company Information

CIN
Status
Date of Incorporation
09 July 1992
Listing Status
Listed
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Asbestos Cement
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
128,458,960
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Solanki
Pooja Solanki
Director/Designated Partner
almost 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
almost 2 years ago
Syed Azizur Rahman
Syed Azizur Rahman
Director/Designated Partner
almost 2 years ago
Ashu Malik
Ashu Malik
Director/Designated Partner
over 3 years ago
Alok Ranjan
Alok Ranjan
Director
over 4 years ago
Suraj Prakash Gupta
Suraj Prakash Gupta
Director/Designated Partner
almost 5 years ago
Nazir Baig
Nazir Baig
Director/Designated Partner
over 7 years ago
Sandeep Agrawal
Sandeep Agrawal
Director
over 19 years ago

Past Directors

Sanjai Kapoor
Sanjai Kapoor
Cfo
over 2 years ago
Surendra Mohan Sikka
Surendra Mohan Sikka
Director
over 6 years ago
Atul Jain
Atul Jain
Additional Director
over 6 years ago
Narendra Singh Bisht
Narendra Singh Bisht
Director
over 9 years ago
Shashi Sharma
Shashi Sharma
Director
over 13 years ago
Rashmi Saxena
Rashmi Saxena
Director
over 14 years ago
Janeshwar Kumar Jain
Janeshwar Kumar Jain
Director
over 28 years ago

Charges

31 Lak
09 September 2002
State Bank Of India
5 Crore
09 September 2000
State Bank Of India
5 Crore
23 July 1993
Scici Ltd.
2 Crore
02 August 2021
Hdfc Bank Limited
31 Lak
02 August 2021
Hdfc Bank Limited
0
09 September 2000
State Bank Of India
0
09 September 2002
State Bank Of India
0
23 July 1993
Scici Ltd.
0
02 August 2021
Hdfc Bank Limited
0
09 September 2000
State Bank Of India
0
09 September 2002
State Bank Of India
0
23 July 1993
Scici Ltd.
0

Documents

Form AOC-4(XBRL)-13022021_signed
Form MGT-7-07012021_signed
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-29122020
367_Shareholders-MGT_7_R79088282_CSOFFICE786_20201230201511.xlsm
Optional Attachment-(2)-29122020
Form DPT-3-28122020_signed
Form MGT-15-11122020_signed
Optional Attachment-(1)-11122020
Form MGT-14-31102020-signed
Form DIR-12-29102020_signed
Optional Attachment-(2)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form MR-1-19032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14032020
Optional Attachment-(1)-14032020
Copy of shareholders resolution-14032020
Optional Attachment-(2)-14032020
Form MGT-14-04032020_signed
Form DIR-12-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-12022020_signed
Notice of resignation;-10022020
Optional Attachment-(1)-10022020
Evidence of cessation;-10022020