Company Information
CIN
Status
Date of Incorporation
16 October 1985
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,975,800
Authorised Capital
13,000,000
Directors
Karan Vijay Gupta
Director
almost 3 years ago
almost 3 years ago
Pratap Govindrao Patole
Director
about 17 years ago
about 17 years ago
Past Directors
Meena Vijay Gupta
Additional Director
over 6 years ago
over 6 years ago
Mandakini Pratap Patole
Additional Director
over 17 years ago
over 17 years ago
Mulkh Raj Chawla
Director
over 32 years ago
over 32 years ago
Anil Kumar Chawla
Managing Director
about 40 years ago
about 40 years ago
Charges
25 August 2000
Centurian Bank Ltd
4 Lak
20 December 1999
State Bank Of India
5 Crore
19 November 1996
Bank Of India
3 Lak
09 April 1992
State Bank Of India
3 Lak
06 July 2009
Dy. Director Of Industries
9 Lak
28 November 1990
State Bank Of India
3 Lak
19 October 1989
State Bank Of India
16 Lak
19 October 1989
State Bank Of India
2 Lak
09 April 1988
State B Ank Of India
15 Lak
26 February 1998
State Bank Of India
9 Lak
02 November 2004
State Bank Of India
13 Lak
01 May 2002
State Bank Of India
12 Lak
01 November 2003
State Bank Of India
7 Lak
23 August 2007
State Bank Of India
42 Lak
19 October 1989
State Bank Of India
0
01 May 2002
State Bank Of India
0
23 August 2007
State Bank Of India
0
01 November 2003
State Bank Of India
0
19 October 1989
State Bank Of India
0
09 April 1992
State Bank Of India
0
09 April 1988
State B Ank Of India
0
20 December 1999
State Bank Of India
0
02 November 2004
State Bank Of India
0
25 August 2000
Centurian Bank Ltd
0
19 November 1996
Bank Of India
0
28 November 1990
State Bank Of India
0
06 July 2009
Dy. Director Of Industries
0
26 February 1998
State Bank Of India
0
19 October 1989
State Bank Of India
0
01 May 2002
State Bank Of India
0
23 August 2007
State Bank Of India
0
01 November 2003
State Bank Of India
0
19 October 1989
State Bank Of India
0
09 April 1992
State Bank Of India
0
09 April 1988
State B Ank Of India
0
20 December 1999
State Bank Of India
0
02 November 2004
State Bank Of India
0
25 August 2000
Centurian Bank Ltd
0
19 November 1996
Bank Of India
0
28 November 1990
State Bank Of India
0
06 July 2009
Dy. Director Of Industries
0
26 February 1998
State Bank Of India
0
Documents
Form SH-7-26102020-signed
Copy of the resolution for alteration of capital;-20102020
Altered memorandum of assciation;-20102020
Optional Attachment-(1)-20102020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-15102019-signed
Auditor?s certificate-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(1)-15052019
Proof of dispatch-15052019
Form DIR-11-15052019_signed
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation filed with the company-15052019
Acknowledgement received from company-15052019
Interest in other entities;-15052019
Notice of resignation;-15052019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
