Company Information
CIN
Status
Date of Incorporation
13 August 2001
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,089,690
Authorised Capital
50,000,000
Directors
Achal Dev Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Virender Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Kapil Dev Sharma
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Amit Gupta
Director
over 24 years ago
over 24 years ago
Ram Krishana Gupta
Director
over 24 years ago
over 24 years ago
Charges
14 September 2012
The H P State Co Operative Bank Ltd
12 Crore
14 September 2012
Others
0
14 September 2012
Others
0
14 September 2012
Others
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-04102019-signed
Auditor?s certificate-26062019
List of depositors-26062019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(2)-08112017
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-14-13092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092017
Optional Attachment-(2)-14112016
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
