Company Information
CIN
Status
Date of Incorporation
10 August 1998
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Sham Sunder Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Aditya Nath Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vijay Ahluwalia
Alternate Director
almost 14 years ago
almost 14 years ago
Anil Ahluwalia
Director
about 16 years ago
about 16 years ago
Arun Kumar Ahluwalia
Whole Time Director
over 17 years ago
over 17 years ago
Pushpinder Singh Chimni
Whole Time Director
over 17 years ago
over 17 years ago
Charges
11 January 2001
Himachal Pradesh Financial Corporation
242 Crore
11 January 2001
Himachal Pradesh Financial Corporation
0
11 January 2001
Himachal Pradesh Financial Corporation
0
11 January 2001
Himachal Pradesh Financial Corporation
0
11 January 2001
Himachal Pradesh Financial Corporation
0
11 January 2001
Himachal Pradesh Financial Corporation
0
Documents
Form DPT-3-24102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form INC-28-06092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03092019
Optional Attachment-(1)-03092019
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Auditor?s certificate-08072019
Form MGT-14-08062019_signed
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Form MGT-6-26042019_signed
Optional Attachment-(1)-26042019
-26042019
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
