Company Information

CIN
Status
Date of Incorporation
06 March 1996
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ravindera Nath Khanna
Ravindera Nath Khanna
Director/Designated Partner
about 2 years ago
Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
about 11 years ago
Dinesh Shivanna Shetty
Dinesh Shivanna Shetty
Company Secretary
over 12 years ago

Past Directors

Sanjeev Khanna
Sanjeev Khanna
Director
over 12 years ago
Aloke Kumar Ghosh
Aloke Kumar Ghosh
Director
over 12 years ago

Charges

0
08 April 2004
General Manager
30 Lak
03 March 2011
Hp State Cooperative Bank Ltd
65 Lak
06 July 2009
H P State Cooperative Bank Shoghi
5 Crore
08 April 2004
The H.p. State Co-operative Bank Limited
9 Crore
10 October 2003
Uco Bank
3 Crore
31 July 2000
Uco Bank
3 Crore
31 January 2000
Uco Bank
1 Crore
31 January 2000
Uco Bank
0
08 April 2004
The H.p. State Co-operative Bank Limited
0
10 October 2003
Uco Bank
0
08 April 2004
General Manager
0
03 March 2011
Hp State Cooperative Bank Ltd
0
06 July 2009
H P State Cooperative Bank Shoghi
0
31 July 2000
Uco Bank
0
31 January 2000
Uco Bank
0
08 April 2004
The H.p. State Co-operative Bank Limited
0
10 October 2003
Uco Bank
0
08 April 2004
General Manager
0
03 March 2011
Hp State Cooperative Bank Ltd
0
06 July 2009
H P State Cooperative Bank Shoghi
0
31 July 2000
Uco Bank
0
31 January 2000
Uco Bank
0
08 April 2004
The H.p. State Co-operative Bank Limited
0
10 October 2003
Uco Bank
0
08 April 2004
General Manager
0
03 March 2011
Hp State Cooperative Bank Ltd
0
06 July 2009
H P State Cooperative Bank Shoghi
0
31 July 2000
Uco Bank
0
31 January 2000
Uco Bank
0
08 April 2004
The H.p. State Co-operative Bank Limited
0
10 October 2003
Uco Bank
0
08 April 2004
General Manager
0
03 March 2011
Hp State Cooperative Bank Ltd
0
06 July 2009
H P State Cooperative Bank Shoghi
0
31 July 2000
Uco Bank
0

Documents

Form INC-28-050316.PDF
Copy of the Court-Company Law Board Order-050316.PDF
Form AOC-4 XBRL-241215.OCT
Form MGT-7-011215.OCT
Others-051115.PDF
Scheme of Arrangement- Amalgamation-041115.PDF
Copy of Board Resolution-041115.PDF
Form MGT-14-270815.OCT
Copy of resolution-240815.PDF
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
Form MGT-14-261014.OCT
Form DIR-12-261014.OCT
Copy of resolution-251014.PDF
Optional Attachment 1-251014.PDF
Form GNL.2-081014.PDF
Optional Attachment 3-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
XBRL document in respect of balance sheet 07-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-081014-071014 for the FY ending on-310314.OCT
Form66-270914 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-160714.PDF
Optional Attachment 1-160714.PDF
Letter of Appointment-280614.PDF
Declaration of the appointee Director- in Form DIR-2-280614.PDF