Company Information

CIN
Status
Date of Incorporation
18 June 1983
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
30 September 2023
Paid Up Capital
19,363,500
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sant Singh
Sant Singh
Director/Designated Partner
over 1 year ago
. Isha
. Isha
Director/Designated Partner
over 1 year ago
Satbir Singh
Satbir Singh
Director/Designated Partner
over 1 year ago
Ajay Aggarwal
Ajay Aggarwal
Director/Designated Partner
over 6 years ago

Past Directors

Anu Aggarwal
Anu Aggarwal
Director
over 6 years ago
Sunil Khatri
Sunil Khatri
Director
over 9 years ago
Charles Brinston Crasta
Charles Brinston Crasta
Additional Director
almost 16 years ago
Dev Malhotra
Dev Malhotra
Additional Director
over 16 years ago
Rajan Saigal
Rajan Saigal
Director
over 27 years ago
Udai Raj Dubey
Udai Raj Dubey
Company Secretary
almost 31 years ago

Charges

0
15 December 2012
Axis Bank Limited
2 Crore
20 July 2012
Punjab National Bank
4 Lak
31 January 1986
Himachal Pradesh Financial Corporaton
18 Lak
31 January 1986
Himachal Pradesh Financial Corporation
30 Lak
13 July 1988
New Bank Of India
3 Lak
14 December 1983
Himachal Pradesh Financial Corporaton
36 Lak
14 August 2009
Punjab National Abnk
12 Crore
19 August 2009
Punjab National Abnk
95 Lak
27 June 1987
The New Bank Of India
2 Lak
02 September 2004
Canara Bank
5 Crore
01 September 2004
Canara Bank
5 Crore
02 September 2004
Canara Bank
0
27 June 1987
The New Bank Of India
0
31 January 1986
Himachal Pradesh Financial Corporation
0
01 September 2004
Canara Bank
0
31 January 1986
Himachal Pradesh Financial Corporaton
0
15 December 2012
Axis Bank Limited
0
14 December 1983
Himachal Pradesh Financial Corporaton
0
13 July 1988
New Bank Of India
0
20 July 2012
Punjab National Bank
0
19 August 2009
Punjab National Abnk
0
14 August 2009
Punjab National Abnk
0
02 September 2004
Canara Bank
0
27 June 1987
The New Bank Of India
0
31 January 1986
Himachal Pradesh Financial Corporation
0
01 September 2004
Canara Bank
0
31 January 1986
Himachal Pradesh Financial Corporaton
0
15 December 2012
Axis Bank Limited
0
14 December 1983
Himachal Pradesh Financial Corporaton
0
13 July 1988
New Bank Of India
0
20 July 2012
Punjab National Bank
0
19 August 2009
Punjab National Abnk
0
14 August 2009
Punjab National Abnk
0

Documents

Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-25102020
Optional Attachment-(1)-25102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form DPT-3-11112019-signed
Form AOC-4-24102019_signed
Form DPT-3-23102019-signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Auditor?s certificate-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190429
Form MGT-14-22042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Altered memorandum of association-13042019
Altered articles of association-13042019
Form AOC-5-12122018-signed
Copy of board resolution-12122018
Form ADT-3-03122018_signed