Company Information
CIN
Status
Date of Incorporation
26 June 1979
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,231,000
Authorised Capital
2,000,000
Directors
Rajiv Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Malika Malhotra
Additional Director
almost 4 years ago
almost 4 years ago
Rajni Malhotra
Director
over 46 years ago
over 46 years ago
Satish Kumar Malhotra
Managing Director
over 46 years ago
over 46 years ago
Charges
29 May 2019
Icici Bank Limited
1 Crore
06 August 2018
Canara Bank
10 Lak
20 November 2013
Canara Bank
40 Lak
15 December 1995
Himachal Pradesh Financialn Corporation
41 Lak
01 March 2005
Himachal Pradesh Financial Corporation
42 Lak
08 February 1980
Himachal Pradesh Financial Corporation
14 Lak
07 February 1980
Himachal Pradesh Financial Corporation
56 Lak
07 February 1980
Himachal Pradesh Financialn Corporation
41 Lak
29 April 1980
Himachal Pradesh Financial Corporation
2 Lak
29 April 1980
Himachal Pradesh Financial Corpration
2 Lak
18 September 2002
Punjab Natioanl Bank
5 Lak
06 September 1988
Punjab National Bank
12 Lak
03 February 1997
Punjab National Bank
4 Lak
10 May 1999
Punjab National Bank
7 Lak
26 August 2004
Punjab National Bank
29 Lak
21 April 1980
Punjab Natioanl Bank
2 Lak
19 March 1994
Punjab National Bank
1 Lak
24 August 1982
Punjab National Bank
2 Lak
15 March 1994
Punjab National Bank
2 Lak
14 March 2013
Punjab National Bank
40 Lak
29 April 1980
Himachal Pradesh Financial Corpration
0
29 May 2019
Others
0
06 August 2018
Canara Bank
0
07 February 1980
Himachal Pradesh Financialn Corporation
0
26 August 2004
Punjab National Bank
0
15 March 1994
Punjab National Bank
0
10 May 1999
Punjab National Bank
0
19 March 1994
Punjab National Bank
0
24 August 1982
Punjab National Bank
0
29 April 1980
Himachal Pradesh Financial Corporation
0
21 April 1980
Punjab Natioanl Bank
0
15 December 1995
Himachal Pradesh Financialn Corporation
0
07 February 1980
Himachal Pradesh Financial Corporation
0
01 March 2005
Himachal Pradesh Financial Corporation
0
18 September 2002
Punjab Natioanl Bank
0
03 February 1997
Punjab National Bank
0
08 February 1980
Himachal Pradesh Financial Corporation
0
20 November 2013
Canara Bank
0
14 March 2013
Punjab National Bank
0
06 September 1988
Punjab National Bank
0
29 April 1980
Himachal Pradesh Financial Corpration
0
29 May 2019
Others
0
06 August 2018
Canara Bank
0
07 February 1980
Himachal Pradesh Financialn Corporation
0
26 August 2004
Punjab National Bank
0
15 March 1994
Punjab National Bank
0
10 May 1999
Punjab National Bank
0
19 March 1994
Punjab National Bank
0
24 August 1982
Punjab National Bank
0
29 April 1980
Himachal Pradesh Financial Corporation
0
21 April 1980
Punjab Natioanl Bank
0
15 December 1995
Himachal Pradesh Financialn Corporation
0
07 February 1980
Himachal Pradesh Financial Corporation
0
01 March 2005
Himachal Pradesh Financial Corporation
0
18 September 2002
Punjab Natioanl Bank
0
03 February 1997
Punjab National Bank
0
08 February 1980
Himachal Pradesh Financial Corporation
0
20 November 2013
Canara Bank
0
14 March 2013
Punjab National Bank
0
06 September 1988
Punjab National Bank
0
Documents
Form MSME FORM I-07012021_signed
Form DPT-3-25092020-signed
Form MSME FORM I-24092020_signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-14102019-signed
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Instrument(s) of creation or modification of charge;-22072019
Form MSME FORM I-29052019_signed
Form DIR-12-15042019_signed
Form CHG-4-12042019_signed
Evidence of cessation;-12042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
Letter of the charge holder stating that the amount has been satisfied-05042019
Optional Attachment-(1)-16032019
Form CHG-1-16032019_signed
Instrument(s) of creation or modification of charge;-16032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Form CHG-4-20122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181220
Letter of the charge holder stating that the amount has been satisfied-14122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
