Company Information

CIN
Status
Date of Incorporation
21 July 1981
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
2,846,000
Authorised Capital
3,000,000

Directors

Anil Sethi
Anil Sethi
Director/Designated Partner
about 44 years ago

Past Directors

Ashok Anand
Ashok Anand
Director
over 41 years ago
Neelam Anand
Neelam Anand
Director
about 42 years ago
Munshi Ram Sethi
Munshi Ram Sethi
Director
over 44 years ago

Charges

1 Crore
29 October 1982
Punjab National Bank
14 Lak
30 August 1982
Himachal Pradesh Mineral & Industrial Dev. Corpn. Ltd.
60 Lak
22 June 1982
The Himachal Pradesh Financial Corporation
30 Lak
22 June 1982
The Himachal Pradesh Financial Corporation
0
30 August 1982
Himachal Pradesh Mineral & Industrial Dev. Corpn. Ltd.
0
29 October 1982
Punjab National Bank
0
22 June 1982
The Himachal Pradesh Financial Corporation
0
30 August 1982
Himachal Pradesh Mineral & Industrial Dev. Corpn. Ltd.
0
29 October 1982
Punjab National Bank
0
22 June 1982
The Himachal Pradesh Financial Corporation
0
30 August 1982
Himachal Pradesh Mineral & Industrial Dev. Corpn. Ltd.
0
29 October 1982
Punjab National Bank
0

Documents

Notice of resignation filed with the company-25012020
Proof of dispatch-25012020
Form DIR-11-25012020_signed
Proof of dispatch-03102018
Notice of resignation filed with the company-03102018
Form DIR-11-04102018_signed
Notice of resignation;-01102018
Form DIR-12-01102018_signed
Evidence of cessation;-01102018
Optional Attachment-(1)-15092018
Form 20B-17092018_signed
Form 23AC-17092018_signed
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Form AOC-4-16092018_signed
Optional Attachment-(1)-15092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092018
Directors report as per section 134(3)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Optional Attachment-(1)-13092018
List of share holders, debenture holders;-13092018
Annual return as per schedule V of the Companies Act,1956-13092018
Form DIR-12-20082018_signed
Evidence of cessation;-15082018
Form23AC-290312 for the FY ending on-310311.OCT
FormSchV-280312 for the FY ending on-310311.OCT
Form66-280312 for the FY ending on-310311.OCT
FormSchV-281210 for the FY ending on-310310.OCT
Form66-281210 for the FY ending on-310310.OCT
Form23AC-281210 for the FY ending on-310310.OCT