Company Information

CIN
Status
Date of Incorporation
03 January 1994
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 December 2019
Paid Up Capital
201,689,800
Authorised Capital
500,000,000

Directors

Sardar Mudgal Singh
Sardar Mudgal Singh
Director/Designated Partner
over 4 years ago
Jagdish Pershad Gupta
Jagdish Pershad Gupta
Director/Designated Partner
over 6 years ago
Tara Sankar Bhattacharya
Tara Sankar Bhattacharya
Director
about 15 years ago
Bhuvi Kant
Bhuvi Kant
Director/Designated Partner
almost 25 years ago
Ravinder Hora Kaur
Ravinder Hora Kaur
Director/Designated Partner
almost 32 years ago

Past Directors

Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director
over 5 years ago
Chhama Goel
Chhama Goel
Company Secretary
over 13 years ago
Rajendra Prasad Sinha
Rajendra Prasad Sinha
Director
about 14 years ago
Probir Chandra Sen
Probir Chandra Sen
Director
over 17 years ago

Charges

298 Crore
31 January 2019
State Bank Of India
89 Crore
19 April 2010
State Bank Of India
209 Crore
17 October 2005
State Bank Of India
23 Crore
26 February 2010
Icici Bank Limited
280 Crore
29 December 2000
Vysya Bank Ltd.
35 Lak
28 February 2007
Icici Bank Limited
6 Lak
31 January 2019
State Bank Of India
0
29 December 2000
Vysya Bank Ltd.
0
28 February 2007
Icici Bank Limited
0
17 October 2005
State Bank Of India
0
19 April 2010
State Bank Of India
0
26 February 2010
Icici Bank Limited
0
31 January 2019
State Bank Of India
0
29 December 2000
Vysya Bank Ltd.
0
28 February 2007
Icici Bank Limited
0
17 October 2005
State Bank Of India
0
19 April 2010
State Bank Of India
0
26 February 2010
Icici Bank Limited
0

Documents

Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Notice of resignation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
Interest in other entities;-12102020
Form DIR-12-31082020_signed
Optional Attachment-(1)-31082020
Form MGT-15-28042020_signed
Form AOC-4(XBRL)-28042020_signed
Optional Attachment-(1)-27042020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27042020
Optional Attachment-(2)-27042020
Approval letter of extension of financial year of AGM-27042020
Proof of dispatch-27092019
Notice of resignation filed with the company-27092019
Form DIR-11-27092019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-19072019
Form DPT-3-31052019-signed
Auditor?s certificate-24052019
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
MGT7_TRFDATA_2_H37866340_3CHHAMAG_20190131132103.xls
MGT7_SHHDATA_-1_H37866340_3CHHAMAG_20190131132034.xlsm
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-14012019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30122018