Company Information
CIN
Status
Date of Incorporation
15 January 1988
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,462,400
Authorised Capital
30,000,000
Directors
Chander Shekhar Gupta
Director
about 2 years ago
about 2 years ago
Gautam Gupta .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Gupta
Director
over 21 years ago
over 21 years ago
Kamlesh Gupta
Director
about 33 years ago
about 33 years ago
Charges
27 August 2013
Hdfc Bank Limited
4 Crore
04 July 2013
Hdfc Bank Limited
5 Crore
01 September 2006
Punjab Nation Bank
3 Crore
01 September 2006
Punjab National Bank
2 Crore
20 August 2008
Punjab National Bank
7 Lak
20 July 2009
Punjab National Bank
76 Lak
27 January 2009
Punjab National Bank
36 Lak
01 September 2006
Punjab National Bank
75 Lak
01 September 2006
Punjab National Bank
13 Lak
12 September 2008
Punjab National Bank
7 Lak
01 September 2006
Punjab National Bank
3 Crore
16 December 2006
Punjab National Bank
17 Lak
29 December 2022
Hdfc Bank Limited
0
04 July 2013
Hdfc Bank Limited
0
27 August 2013
Hdfc Bank Limited
0
01 September 2006
Punjab National Bank
0
01 September 2006
Punjab National Bank
0
01 September 2006
Punjab National Bank
0
16 December 2006
Punjab National Bank
0
27 January 2009
Punjab National Bank
0
12 September 2008
Punjab National Bank
0
01 September 2006
Punjab National Bank
0
20 August 2008
Punjab National Bank
0
20 July 2009
Punjab National Bank
0
01 September 2006
Punjab Nation Bank
0
29 December 2022
Hdfc Bank Limited
0
04 July 2013
Hdfc Bank Limited
0
27 August 2013
Hdfc Bank Limited
0
01 September 2006
Punjab National Bank
0
01 September 2006
Punjab National Bank
0
01 September 2006
Punjab National Bank
0
16 December 2006
Punjab National Bank
0
27 January 2009
Punjab National Bank
0
12 September 2008
Punjab National Bank
0
01 September 2006
Punjab National Bank
0
20 August 2008
Punjab National Bank
0
20 July 2009
Punjab National Bank
0
01 September 2006
Punjab Nation Bank
0
Documents
Optional Attachment-(4)-24102020
Optional Attachment-(2)-24102020
Form CHG-1-24102020_signed
Optional Attachment-(3)-24102020
Optional Attachment-(1)-24102020
Instrument(s) of creation or modification of charge;-24102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form CHG-1-31102018_signed
Instrument(s) of creation or modification of charge;-31102018
Optional Attachment-(1)-31102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181031
Form AOC-4-27102018_signed
