Company Information

CIN
Status
Date of Incorporation
03 July 1991
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,500,000

Directors

Ashok Thakur
Ashok Thakur
Director/Designated Partner
about 2 years ago
Prabha Negi
Prabha Negi
Director
over 34 years ago

Past Directors

Ashok Thakur
Ashok Thakur
Managing Director
about 10 years ago
Sarojini Ganju Thakur
Sarojini Ganju Thakur
Additional Director
about 14 years ago
Sonam Youngzin
Sonam Youngzin
Director
over 34 years ago

Charges

0
17 November 1992
Himachal Pradesh Financial Corporation
31 Lak
17 November 1992
Himachal Pradesh Financial Corporation
0
17 November 1992
Himachal Pradesh Financial Corporation
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-21102019-signed
Auditor?s certificate-01072019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form GNL-2-18042018-signed
Optional Attachment-(2)-13042018
Optional Attachment-(1)-13042018
Optional Attachment-(3)-13042018
Form MGT-14-11042018-signed
Form PAS-3-07042018_signed
Copy of Board or Shareholders? resolution-07042018
Optional Attachment-(1)-07042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
Form MGT-7-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed