Company Information

CIN
Status
Date of Incorporation
06 September 1993
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
20,500,000
Authorised Capital
20,500,000

Directors

Sikander Madan
Sikander Madan
Director/Designated Partner
almost 14 years ago
Sanjay Madan
Sanjay Madan
Director/Designated Partner
over 25 years ago

Past Directors

Sukhdev Singh Jamwal
Sukhdev Singh Jamwal
Director
over 12 years ago
Shabnam Sikand
Shabnam Sikand
Director
about 16 years ago

Charges

10 Crore
26 June 2015
State Bank Of India
54 Lak
22 June 2015
Himachal Pradesh State Industrial Development Corporation Limited.
5 Crore
15 November 2010
Director Of Industries
30 Lak
25 February 2005
Icici Bank Limited
30 Lak
25 February 2005
Icici Bank Ltd.
3 Crore
21 July 2003
Himachal Pradesh State Co Op. Bank Ltd.
12 Lak
19 September 2002
Himachal Pradesh State Co Op. Bank Ltd.
45 Lak
19 September 2002
Himachal Pradesh State Co - Op Bank Ltd .
45 Lak
12 June 1995
Himachal Pradesh State Co Op. Bank Ltd.
8 Lak
05 July 2008
State Ank Of India
12 Lak
17 June 2008
State Bank Of India
7 Crore
17 June 2008
State Bank Of India
5 Crore
13 January 1994
Punjab And Sind Bank
47 Lak
11 August 1995
Punjab And Sind Bank
23 Lak
25 September 2006
Punjab National Bank
5 Crore
25 September 2006
Punjab National Bank
2 Crore
06 December 2007
Punjab National Bank
50 Lak
25 September 2006
Punjab National Bank
4 Lak
05 May 2007
Punjab National Bank
2 Crore
11 August 1995
Punjab And Sind Bank
23 Lak
05 May 2007
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
22 June 2015
Himachal Pradesh State Industrial Development Corporation Limited.
0
11 August 1995
Punjab And Sind Bank
0
25 February 2005
Icici Bank Ltd.
0
19 September 2002
Himachal Pradesh State Co - Op Bank Ltd .
0
21 July 2003
Himachal Pradesh State Co Op. Bank Ltd.
0
12 June 1995
Himachal Pradesh State Co Op. Bank Ltd.
0
26 June 2015
State Bank Of India
0
19 September 2002
Himachal Pradesh State Co Op. Bank Ltd.
0
06 December 2007
Punjab National Bank
0
11 August 1995
Punjab And Sind Bank
0
25 February 2005
Icici Bank Limited
0
15 November 2010
Director Of Industries
0
05 July 2008
State Ank Of India
0
25 September 2006
Punjab National Bank
0
17 June 2008
State Bank Of India
0
13 January 1994
Punjab And Sind Bank
0
25 September 2006
Punjab National Bank
0
17 June 2008
State Bank Of India
0
05 May 2007
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
22 June 2015
Himachal Pradesh State Industrial Development Corporation Limited.
0
11 August 1995
Punjab And Sind Bank
0
25 February 2005
Icici Bank Ltd.
0
19 September 2002
Himachal Pradesh State Co - Op Bank Ltd .
0
21 July 2003
Himachal Pradesh State Co Op. Bank Ltd.
0
12 June 1995
Himachal Pradesh State Co Op. Bank Ltd.
0
26 June 2015
State Bank Of India
0
19 September 2002
Himachal Pradesh State Co Op. Bank Ltd.
0
06 December 2007
Punjab National Bank
0
11 August 1995
Punjab And Sind Bank
0
25 February 2005
Icici Bank Limited
0
15 November 2010
Director Of Industries
0
05 July 2008
State Ank Of India
0
25 September 2006
Punjab National Bank
0
17 June 2008
State Bank Of India
0
13 January 1994
Punjab And Sind Bank
0
25 September 2006
Punjab National Bank
0
17 June 2008
State Bank Of India
0
05 May 2007
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
22 June 2015
Himachal Pradesh State Industrial Development Corporation Limited.
0
11 August 1995
Punjab And Sind Bank
0
25 February 2005
Icici Bank Ltd.
0
19 September 2002
Himachal Pradesh State Co - Op Bank Ltd .
0
21 July 2003
Himachal Pradesh State Co Op. Bank Ltd.
0
12 June 1995
Himachal Pradesh State Co Op. Bank Ltd.
0
26 June 2015
State Bank Of India
0
19 September 2002
Himachal Pradesh State Co Op. Bank Ltd.
0
06 December 2007
Punjab National Bank
0
11 August 1995
Punjab And Sind Bank
0
25 February 2005
Icici Bank Limited
0
15 November 2010
Director Of Industries
0
05 July 2008
State Ank Of India
0
25 September 2006
Punjab National Bank
0
17 June 2008
State Bank Of India
0
13 January 1994
Punjab And Sind Bank
0
25 September 2006
Punjab National Bank
0
17 June 2008
State Bank Of India
0
05 May 2007
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
22 June 2015
Himachal Pradesh State Industrial Development Corporation Limited.
0
11 August 1995
Punjab And Sind Bank
0
25 February 2005
Icici Bank Ltd.
0
19 September 2002
Himachal Pradesh State Co - Op Bank Ltd .
0
21 July 2003
Himachal Pradesh State Co Op. Bank Ltd.
0
12 June 1995
Himachal Pradesh State Co Op. Bank Ltd.
0
26 June 2015
State Bank Of India
0
19 September 2002
Himachal Pradesh State Co Op. Bank Ltd.
0
06 December 2007
Punjab National Bank
0
11 August 1995
Punjab And Sind Bank
0
25 February 2005
Icici Bank Limited
0
15 November 2010
Director Of Industries
0
05 July 2008
State Ank Of India
0
25 September 2006
Punjab National Bank
0
17 June 2008
State Bank Of India
0
13 January 1994
Punjab And Sind Bank
0
25 September 2006
Punjab National Bank
0
17 June 2008
State Bank Of India
0

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Form DPT-3-04102019-signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Form GNL-2-28122017-signed
Form AOC-4-02122017_signed marked as defective by Registrar on 28-12-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-02122017 marked as defective by Registrar on 28-12-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017 marked as defective by Registrar on 28-12-2017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form PAS-3-17032017_signed
Copy of Board or Shareholders? resolution-16032017
Complete record of private placement offers and acceptances in Form PAS-5.-16032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032017