Company Information
CIN
Status
Date of Incorporation
06 February 1976
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
10,000,000
Directors
Ravinder Kumar Goel
Managing Director
over 2 years ago
over 2 years ago
Ravi Bala Goel
Director
almost 50 years ago
almost 50 years ago
Charges
02 March 2004
State Bank Of India
7 Lak
02 March 2003
State Bank Of India
2 Lak
11 February 2003
State Bank Of India
4 Lak
18 March 1992
State Bank Of India
1 Lak
20 December 1989
State Bank Of India
66 Thousand
01 November 1985
State Bank Of India
2 Lak
21 December 1981
State Bank Of India
1 Lak
21 December 1981
State Bank Of India
1 Lak
04 June 1977
Himachal Pradesh Finanacial Corporation
5 Lak
02 March 2004
State Bank Of India
0
18 March 1992
State Bank Of India
0
21 December 1981
State Bank Of India
0
21 December 1981
State Bank Of India
0
02 March 2003
State Bank Of India
0
20 December 1989
State Bank Of India
0
01 November 1985
State Bank Of India
0
04 June 1977
Himachal Pradesh Finanacial Corporation
0
11 February 2003
State Bank Of India
0
02 March 2004
State Bank Of India
0
18 March 1992
State Bank Of India
0
21 December 1981
State Bank Of India
0
21 December 1981
State Bank Of India
0
02 March 2003
State Bank Of India
0
20 December 1989
State Bank Of India
0
01 November 1985
State Bank Of India
0
04 June 1977
Himachal Pradesh Finanacial Corporation
0
11 February 2003
State Bank Of India
0
Documents
Form SH-9-25072022-signed
Form SH-8-25072022-signed
Form MGT-14-21072022-signed
Statement of assets and liabilities-21072022
Optional Attachment-(3)-21072022
Copy of board resolution-21072022
Affidavit as per rule 65(3)-21072022
Auditor's report-21072022
Optional Attachment-(2)-21072022
Details of the promoters of the company-21072022
Optional Attachment-(1)-21072022
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21072022
Copy of the board resolution-21072022
Audited financial statements of last three years-21072022
Declaration by auditor(s)-21072022
Copy of Special Resolution-21072022
Altered articles of association-19072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
Optional Attachment-(1)-19072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072022
Directors report as per section 134(3)-13072022
Optional Attachment-(1)-13072022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072022
Form AOC-4-13072022_signed
Form MGT-14-12072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022
Altered memorandum of association-12072022
Form DPT-3-25062022_signed
Copies of the utility bills as mentioned above (not older than two months)-21062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062022
