Company Information
CIN
Status
Date of Incorporation
04 February 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,896,250
Authorised Capital
40,000,000
Directors
Yatinder Chand
Director/Designated Partner
over 2 years ago
over 2 years ago
Hema Singh
Director/Designated Partner
over 29 years ago
over 29 years ago
Naginder Singh
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
07 August 2007
Himachal Pradesh State Industrial Development Corp Ltd
48 Lak
29 October 2004
M P S T D C
40 Lak
15 December 1990
State Bank Of Patiala
15 Lak
07 September 1989
M P S T D C
19 Lak
15 December 1990
State Bank Of Patiala
0
29 October 2004
M P S T D C
0
07 August 2007
Himachal Pradesh State Industrial Development Corp Ltd
0
07 September 1989
M P S T D C
0
15 December 1990
State Bank Of Patiala
0
29 October 2004
M P S T D C
0
07 August 2007
Himachal Pradesh State Industrial Development Corp Ltd
0
07 September 1989
M P S T D C
0
15 December 1990
State Bank Of Patiala
0
29 October 2004
M P S T D C
0
07 August 2007
Himachal Pradesh State Industrial Development Corp Ltd
0
07 September 1989
M P S T D C
0
Documents
Form PAS-6-30122020_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form ADT-1-17042019_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of board resolution authorizing giving of notice-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-20112017
