Company Information

CIN
Status
Date of Incorporation
09 May 1983
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000

Directors

Bhupinder Kumar Jain
Bhupinder Kumar Jain
Director/Designated Partner
over 2 years ago
Rajinder Kumar Jain
Rajinder Kumar Jain
Director/Designated Partner
about 41 years ago
Vidya Parkash Jain
Vidya Parkash Jain
Director
over 42 years ago

Charges

3 Crore
02 August 2019
Icici Bank Limited
20 Lak
02 August 2019
Icici Bank Limited
2 Crore
13 November 1986
Panjab Natioanl Bank
1 Lak
13 November 1991
Panjab Natioanl Bank
3 Lak
14 November 1990
Panjab Natioanl Bank
3 Lak
09 November 2009
Director Of Industries
30 Lak
01 March 1985
H.p.financial Corporation
10 Lak
01 March 1985
H P Financial Corporation
1 Crore
01 March 1985
H P Finacial Corportion
4 Lak
17 January 2020
Hdfc Bank Limited
1 Crore
02 August 2019
Others
0
02 August 2019
Others
0
17 January 2020
Hdfc Bank Limited
0
01 March 1985
H.p.financial Corporation
0
14 November 1990
Panjab Natioanl Bank
0
01 March 1985
H P Finacial Corportion
0
01 March 1985
H P Financial Corporation
0
13 November 1986
Panjab Natioanl Bank
0
13 November 1991
Panjab Natioanl Bank
0
09 November 2009
Director Of Industries
0
02 August 2019
Others
0
02 August 2019
Others
0
17 January 2020
Hdfc Bank Limited
0
01 March 1985
H.p.financial Corporation
0
14 November 1990
Panjab Natioanl Bank
0
01 March 1985
H P Finacial Corportion
0
01 March 1985
H P Financial Corporation
0
13 November 1986
Panjab Natioanl Bank
0
13 November 1991
Panjab Natioanl Bank
0
09 November 2009
Director Of Industries
0
02 August 2019
Others
0
02 August 2019
Others
0
17 January 2020
Hdfc Bank Limited
0
01 March 1985
H.p.financial Corporation
0
14 November 1990
Panjab Natioanl Bank
0
01 March 1985
H P Finacial Corportion
0
01 March 1985
H P Financial Corporation
0
13 November 1986
Panjab Natioanl Bank
0
13 November 1991
Panjab Natioanl Bank
0
09 November 2009
Director Of Industries
0

Documents

Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18102019
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form DPT-3-17102019-signed
Optional Attachment-(1)-17102019
Instrument(s) of creation or modification of charge;-17102019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form CHG-4-08062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180608
Letter of the charge holder stating that the amount has been satisfied-07062018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed