Company Information
CIN
Status
Date of Incorporation
12 December 1967
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Piyusha Abbhi
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunit Gadhok
Director/Designated Partner
about 24 years ago
about 24 years ago
Nandita Gadhok
Director/Designated Partner
about 24 years ago
about 24 years ago
Renu Abbhi
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Jagdish Chandra Anand
Director
almost 58 years ago
almost 58 years ago
Subodh Abbhi
Managing Director
almost 58 years ago
almost 58 years ago
Charges
27 March 2008
State Bank Of India
1 Crore
21 July 2005
D.i.c. Mohan
3 Lak
24 February 2005
State Bank Of India
8 Lak
03 August 2004
State Bank Of India
10 Lak
22 July 2000
State Bank Of India
4 Lak
10 July 1999
State Bank Of India
2 Lak
04 July 1999
State Bank Of India
4 Lak
26 March 1999
State Bank Of India
22 Lak
01 August 1995
Small Industries Development Bank Of India
10 Lak
30 December 1992
State Bank Of India
16 Lak
31 July 1989
State Bank Of India
1 Lak
04 July 1989
State Bank Of India
4 Lak
04 July 1989
State Bank Of India
1 Lak
30 December 1992
State Bank Of India
0
04 July 1999
State Bank Of India
0
04 July 1989
State Bank Of India
0
21 July 2005
D.i.c. Mohan
0
01 August 1995
Small Industries Development Bank Of India
0
22 July 2000
State Bank Of India
0
10 July 1999
State Bank Of India
0
24 February 2005
State Bank Of India
0
26 March 1999
State Bank Of India
0
31 July 1989
State Bank Of India
0
04 July 1989
State Bank Of India
0
27 March 2008
State Bank Of India
0
03 August 2004
State Bank Of India
0
30 December 1992
State Bank Of India
0
04 July 1999
State Bank Of India
0
04 July 1989
State Bank Of India
0
21 July 2005
D.i.c. Mohan
0
01 August 1995
Small Industries Development Bank Of India
0
22 July 2000
State Bank Of India
0
10 July 1999
State Bank Of India
0
24 February 2005
State Bank Of India
0
26 March 1999
State Bank Of India
0
31 July 1989
State Bank Of India
0
04 July 1989
State Bank Of India
0
27 March 2008
State Bank Of India
0
03 August 2004
State Bank Of India
0
Documents
Form AOC-4-02122023_signed
List of Directors;-01122023
List of share holders, debenture holders;-01122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122023
Directors report as per section 134(3)-01122023
Form MGT-7A-01122023_signed
Form MGT-7A-02102023_signed
Form AOC-4-02102023_signed
Form AOC-4-26112022
Form MGT-7A-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form DPT-3-16062022_signed
Optional Attachment-(1)-22022022
Optional Attachment-(2)-22022022
List of share holders, debenture holders;-22022022
List of Directors;-22022022
Form MGT-7A-22022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Optional Attachment-(1)-14022022
Directors report as per section 134(3)-14022022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14022022
Form AOC-4-16022022_signed
Form DPT-3-27072021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062021
Directors report as per section 134(3)-08062021
Form AOC-4-08062021_signed
List of share holders, debenture holders;-07062021
