Company Information
CIN
Status
Date of Incorporation
08 January 1971
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Rajnish Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Sahni
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Manoj Sahni
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
13 February 1990
Punjab National Bank
2 Lak
29 March 1989
State Bank Of India
1 Crore
29 March 1989
State Bank Of India
1 Crore
29 March 1989
State Bank Of India
40 Lak
20 January 1989
Punjab National Bank
4 Lak
05 January 1989
State Bank Of India
6 Lak
04 January 1989
State Bank Of India
4 Lak
03 May 1987
State Bank Of India
60 Lak
03 March 1987
Sta Te Bank Of India
50 Lak
15 December 1986
State Bank Of India
16 Lak
29 October 1986
Himachal Pradesh Financial Corp.
6 Lak
20 September 1986
State Bank Of India
1 Crore
22 April 1986
H.p. Financial Corp.
10 Lak
18 March 1986
State Bank Of Indi A
1 Crore
01 October 1985
State Bank Of India
1 Crore
28 June 1985
State Bank Of India
80 Lak
02 November 1983
State Bank Of India
33 Lak
02 November 1983
State Bank Of India
52 Lak
13 October 1983
State Bank Of India
60 Thousand
01 March 1982
State Bank Of India
5 Lak
20 February 1982
State Bank Of India
10 Lak
19 March 1981
Punjab National Bank
70 Thousand
23 August 1980
Punjab National Bank
20 Lak
01 May 1979
Punjab National Bank
42 Lak
23 November 1976
The Bhagat Urban Co- Oprative Bank Ltd.
50 Thousand
01 February 1975
Himachal Pradesh Financial Corp.
1 Lak
27 December 1972
Punjab National Bank
25 Lak
17 July 1971
Himachal Pradesh Financial Corp. .
8 Lak
23 March 1971
Himachal Pradesh Financial Corp.
47 Thousand
22 April 1986
H.p. Financial Corp.
0
29 October 1986
Himachal Pradesh Financial Corp.
0
23 November 1976
The Bhagat Urban Co- Oprative Bank Ltd.
0
01 February 1975
Himachal Pradesh Financial Corp.
0
29 March 1989
State Bank Of India
0
20 January 1989
Punjab National Bank
0
15 December 1986
State Bank Of India
0
04 January 1989
State Bank Of India
0
23 March 1971
Himachal Pradesh Financial Corp.
0
17 July 1971
Himachal Pradesh Financial Corp. .
0
01 March 1982
State Bank Of India
0
20 September 1986
State Bank Of India
0
18 March 1986
State Bank Of Indi A
0
29 March 1989
State Bank Of India
0
27 December 1972
Punjab National Bank
0
13 February 1990
Punjab National Bank
0
03 May 1987
State Bank Of India
0
03 March 1987
Sta Te Bank Of India
0
02 November 1983
State Bank Of India
0
19 March 1981
Punjab National Bank
0
05 January 1989
State Bank Of India
0
02 November 1983
State Bank Of India
0
13 October 1983
State Bank Of India
0
20 February 1982
State Bank Of India
0
23 August 1980
Punjab National Bank
0
01 May 1979
Punjab National Bank
0
29 March 1989
State Bank Of India
0
01 October 1985
State Bank Of India
0
28 June 1985
State Bank Of India
0
22 April 1986
H.p. Financial Corp.
0
29 October 1986
Himachal Pradesh Financial Corp.
0
23 November 1976
The Bhagat Urban Co- Oprative Bank Ltd.
0
01 February 1975
Himachal Pradesh Financial Corp.
0
29 March 1989
State Bank Of India
0
20 January 1989
Punjab National Bank
0
15 December 1986
State Bank Of India
0
04 January 1989
State Bank Of India
0
23 March 1971
Himachal Pradesh Financial Corp.
0
17 July 1971
Himachal Pradesh Financial Corp. .
0
01 March 1982
State Bank Of India
0
20 September 1986
State Bank Of India
0
18 March 1986
State Bank Of Indi A
0
29 March 1989
State Bank Of India
0
27 December 1972
Punjab National Bank
0
13 February 1990
Punjab National Bank
0
03 May 1987
State Bank Of India
0
03 March 1987
Sta Te Bank Of India
0
02 November 1983
State Bank Of India
0
19 March 1981
Punjab National Bank
0
05 January 1989
State Bank Of India
0
02 November 1983
State Bank Of India
0
13 October 1983
State Bank Of India
0
20 February 1982
State Bank Of India
0
23 August 1980
Punjab National Bank
0
01 May 1979
Punjab National Bank
0
29 March 1989
State Bank Of India
0
01 October 1985
State Bank Of India
0
28 June 1985
State Bank Of India
0
22 April 1986
H.p. Financial Corp.
0
29 October 1986
Himachal Pradesh Financial Corp.
0
23 November 1976
The Bhagat Urban Co- Oprative Bank Ltd.
0
01 February 1975
Himachal Pradesh Financial Corp.
0
29 March 1989
State Bank Of India
0
20 January 1989
Punjab National Bank
0
15 December 1986
State Bank Of India
0
04 January 1989
State Bank Of India
0
23 March 1971
Himachal Pradesh Financial Corp.
0
17 July 1971
Himachal Pradesh Financial Corp. .
0
01 March 1982
State Bank Of India
0
20 September 1986
State Bank Of India
0
18 March 1986
State Bank Of Indi A
0
29 March 1989
State Bank Of India
0
27 December 1972
Punjab National Bank
0
13 February 1990
Punjab National Bank
0
03 May 1987
State Bank Of India
0
03 March 1987
Sta Te Bank Of India
0
02 November 1983
State Bank Of India
0
19 March 1981
Punjab National Bank
0
05 January 1989
State Bank Of India
0
02 November 1983
State Bank Of India
0
13 October 1983
State Bank Of India
0
20 February 1982
State Bank Of India
0
23 August 1980
Punjab National Bank
0
01 May 1979
Punjab National Bank
0
29 March 1989
State Bank Of India
0
01 October 1985
State Bank Of India
0
28 June 1985
State Bank Of India
0
Documents
Form MGT-7-06122023_signed
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Form AOC-4-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Optional Attachment-(1)-09112023
Form MGT-7-15092023_signed
Form AOC-4-14092023_signed
Directors report as per section 134(3)-04112022
Optional Attachment-(1)-04112022
List of share holders, debenture holders;-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form MGT-7-04112022
Form AOC-4-04112022
Optional Attachment-(1)-20102022
List of share holders, debenture holders;-20102022
Form MGT-7-20102022_signed
List of share holders, debenture holders;-12102022
Form MGT-7-12102022_signed
Form AOC-4-07102022_signed
Directors report as per section 134(3)-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022021
Directors report as per section 134(3)-28022021
Form AOC-4-28022021_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
