Company Information
CIN
Status
Date of Incorporation
16 July 1987
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Nikhil Mehtani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Arun Mehtani
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Poshan Kumar Chandra
Additional Director
over 10 years ago
over 10 years ago
Jagdishwar Nath Madan
Director
about 14 years ago
about 14 years ago
Sanjay Mehtani
Additional Director
about 15 years ago
about 15 years ago
Naresh Rattan Mehtani
Managing Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 11] Electric Fans, Air Conditoners, Heat Convectors, Desert Coolers, Blowers And Geysers All Being Goods Included In Class 11.
[Class : 7] Washing Machines, Curd Churners, Mixer, Grinder, Juicers, Coffee Machines, Soda Water Machines, Pop Corn Machines, Sewing Machines And Parts Thereof (Except Needles) And Electric Motors, All Being Goods Included In Class 7.
Charges
16 December 2013
Indian Overseas Bank
95 Lak
30 January 2013
The Federal Bank Limited
5 Lak
23 February 2010
The Federal Bank Limited
2 Crore
05 March 2011
The Federal Bank Ltd
3 Crore
28 June 2022
Others
0
16 December 2013
Indian Overseas Bank
0
30 January 2013
The Federal Bank Limited
0
23 February 2010
The Federal Bank Limited
0
05 March 2011
The Federal Bank Ltd
0
28 June 2022
Others
0
16 December 2013
Indian Overseas Bank
0
30 January 2013
The Federal Bank Limited
0
23 February 2010
The Federal Bank Limited
0
05 March 2011
The Federal Bank Ltd
0
28 June 2022
Others
0
16 December 2013
Indian Overseas Bank
0
30 January 2013
The Federal Bank Limited
0
23 February 2010
The Federal Bank Limited
0
05 March 2011
The Federal Bank Ltd
0
28 June 2022
Others
0
16 December 2013
Indian Overseas Bank
0
30 January 2013
The Federal Bank Limited
0
23 February 2010
The Federal Bank Limited
0
05 March 2011
The Federal Bank Ltd
0
Documents
Form AOC-4-01112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form MGT-7-02102020_signed
List of share holders, debenture holders;-26092020
Form DIR-12-23072020_signed
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DPT-3-30102019-signed
Form MR-1-02022019_signed
Copy of shareholders resolution-01022019
Copy of board resolution-01022019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01022019
Form MGT-14-31012019_signed
Form AOC - 4 CFS-31012019_signed
Copy of agreement-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012019
Supplementary or Test audit report under section 143-30012019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form AOC - 4 CFS-26062018_signed
