Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,290,000
Authorised Capital
2,500,000

Directors

Ashwani Kumar Bamba
Ashwani Kumar Bamba
Director/Designated Partner
over 2 years ago
Anju Bamba
Anju Bamba
Director
over 30 years ago

Charges

59 Lak
13 October 2015
Hdfc Bank Limited
59 Lak
27 March 1998
Himachal Pradesh Financial Corporation
83 Lak
27 March 1998
Himachal Pradesh Financial Corporation
0
13 October 2015
Hdfc Bank Limited
0
27 March 1998
Himachal Pradesh Financial Corporation
0
13 October 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-22112019_signed
Declaration under section 90-22112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-24102019-signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form CHG-1-250116.OCT
Certificate of Registration of Mortgage-250116.PDF