Company Information
CIN
Status
Date of Incorporation
10 September 2004
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Achal Dev Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Kapil Dev Sharma
Director/Designated Partner
about 21 years ago
about 21 years ago
Nisha Sharma
Director
about 21 years ago
about 21 years ago
Past Directors
Shiva Nand Badola
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 12] Tyres And Tubes Used In Automobiles And Vehicles.
[Class : 17] Rubber Products, Tread Products, Cold Rubber, Pretread Rubber, Cushion, Flaps.
Charges
24 December 2018
Hdfc Bank Limited
6 Crore
10 July 2017
State Bank Of India
3 Crore
30 March 2016
State Bank Of India
1 Crore
19 March 2015
State Bank Of India
9 Crore
28 October 2010
Member Secretary Single Window Clearance Agency
30 Lak
11 February 2010
Commissioner Industries
26 Lak
01 October 2010
State Bank Of India
1 Crore
21 September 2006
State Bank Of India
7 Crore
18 April 2009
Himachal Pradesh Financial Corporation
75 Lak
06 April 2021
Hdfc Bank Limited
17 Crore
04 June 2020
State Bank Of India
75 Lak
04 June 2020
State Bank Of India
2 Crore
06 April 2021
Hdfc Bank Limited
0
19 March 2015
State Bank Of India
0
24 December 2018
Hdfc Bank Limited
0
04 June 2020
State Bank Of India
0
04 June 2020
State Bank Of India
0
21 September 2006
State Bank Of India
0
18 April 2009
Himachal Pradesh Financial Corporation
0
30 March 2016
State Bank Of India
0
11 February 2010
Commissioner Industries
0
28 October 2010
Member Secretary Single Window Clearance Agency
0
01 October 2010
State Bank Of India
0
10 July 2017
State Bank Of India
0
06 April 2021
Hdfc Bank Limited
0
19 March 2015
State Bank Of India
0
24 December 2018
Hdfc Bank Limited
0
04 June 2020
State Bank Of India
0
04 June 2020
State Bank Of India
0
21 September 2006
State Bank Of India
0
18 April 2009
Himachal Pradesh Financial Corporation
0
30 March 2016
State Bank Of India
0
11 February 2010
Commissioner Industries
0
28 October 2010
Member Secretary Single Window Clearance Agency
0
01 October 2010
State Bank Of India
0
10 July 2017
State Bank Of India
0
06 April 2021
Hdfc Bank Limited
0
19 March 2015
State Bank Of India
0
24 December 2018
Hdfc Bank Limited
0
04 June 2020
State Bank Of India
0
04 June 2020
State Bank Of India
0
21 September 2006
State Bank Of India
0
18 April 2009
Himachal Pradesh Financial Corporation
0
30 March 2016
State Bank Of India
0
11 February 2010
Commissioner Industries
0
28 October 2010
Member Secretary Single Window Clearance Agency
0
01 October 2010
State Bank Of India
0
10 July 2017
State Bank Of India
0
Documents
Form MSME FORM I-03042021_signed
Form MSME FORM I-10022021_signed
Form MSME FORM I-09012021_signed
Form CHG-4-29072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200729
Letter of the charge holder stating that the amount has been satisfied-28072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form CHG-4-27042020_signed
Letter of the charge holder stating that the amount has been satisfied-24042020
Form MGT-7-21122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form MSME FORM I-15102019_signed
Form DPT-3-14102019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form CHG-1-08032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
