Company Information

CIN
Status
Date of Incorporation
22 June 1984
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,611,200
Authorised Capital
35,000,000

Directors

Sourav Garg
Sourav Garg
Director/Designated Partner
over 2 years ago

Past Directors

Shyam Lal
Shyam Lal
Director
about 10 years ago
Shubham .
Shubham .
Additional Director
almost 11 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
almost 11 years ago
Akash Garg
Akash Garg
Additional Director
almost 11 years ago
Ambuj Maheshwari
Ambuj Maheshwari
Director
about 14 years ago
Ajay Kumar Maheshwari
Ajay Kumar Maheshwari
Director
over 36 years ago

Registered Trademarks

Dynamic Laminates Since 1984 Dynamic Laminates India

[Class : 19] Building Materials [Non Metallic]; Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal

Himlam Dynamic Laminates India

[Class : 19] Industrial And Decorative Laminates.

Charges

2 Crore
08 September 2016
Hdfc Bank Limited
2 Crore
01 July 2013
State Bank Of Patiala
2 Crore
30 September 1985
Himachal Pradesh Mineral & Industrial Development Corpn. Ltd
25 Lak
30 September 1985
Himachal Pradesh Mineral & Industrial Development Corpn. Ltd
30 Lak
18 August 1987
State Bank Of India
12 Lak
08 September 2016
Hdfc Bank Limited
0
01 July 2013
State Bank Of Patiala
0
30 September 1985
Himachal Pradesh Mineral & Industrial Development Corpn. Ltd
0
18 August 1987
State Bank Of India
0
30 September 1985
Himachal Pradesh Mineral & Industrial Development Corpn. Ltd
0
08 September 2016
Hdfc Bank Limited
0
01 July 2013
State Bank Of Patiala
0
30 September 1985
Himachal Pradesh Mineral & Industrial Development Corpn. Ltd
0
18 August 1987
State Bank Of India
0
30 September 1985
Himachal Pradesh Mineral & Industrial Development Corpn. Ltd
0

Documents

Form CHG-1-04042021_signed
Optional Attachment-(4)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MSME FORM I-30102019_signed
Form DPT-3-30102019-signed
Form MGT-7-06022019_signed
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-31012019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form CHG-1-06062018_signed
Optional Attachment-(2)-06062018
Optional Attachment-(1)-06062018
Optional Attachment-(3)-06062018
Instrument(s) of creation or modification of charge;-06062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180606
Form AOC-4-05042018_signed