Company Information

CIN
Status
Date of Incorporation
01 August 1984
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,837,000
Authorised Capital
40,000,000

Directors

Dhian Chand
Dhian Chand
Director/Designated Partner
over 2 years ago
Abhishek Lodha
Abhishek Lodha
Director/Designated Partner
almost 4 years ago
Meena Kumari
Meena Kumari
Director/Designated Partner
about 11 years ago

Past Directors

Manish Dhian Chand
Manish Dhian Chand
Director
over 18 years ago
Ravinder Verma
Ravinder Verma
Additional Director
over 18 years ago
Yoginder Kumar Sud
Yoginder Kumar Sud
Director
almost 28 years ago
Lalit Chauhan
Lalit Chauhan
Director
about 28 years ago

Charges

0
12 January 2012
Central Bank Of India
28 Crore
12 January 2012
Central Bank Of India
30 Lak
28 March 2002
Mahindra Holidays & Resorts India Ltd
1 Crore
11 March 1985
Hp Mineral And Industrial Development Corporation Ltd.
6 Lak
07 April 1994
Punjab National Bank
1 Lak
22 February 2005
Himachal Pradesh State Coop Bank Limited
12 Crore
22 February 2005
H.p. State Co-op Bank Ltd
12 Crore
01 August 2007
Daksha Infrabuild Private Limited
10 Crore
04 January 1985
Hp Financial Corporation
37 Lak
04 January 1985
Hp Financial Corporation
30 Lak
30 March 1988
Hp Financial Corporation
30 Lak
16 May 1988
Hp Industrial Development Corporation
8 Lak
18 March 1993
Hp Mineral And Industrial Corporation Ltd.
15 Lak
11 March 1985
Hp Mineral And Corporation Ltd.
6 Lak
14 January 1987
Punjab National Bank
7 Lak
17 October 1987
Punjab National Bank
1 Lak
14 February 1987
Punjab National Bank
1 Lak
07 September 1994
Punjab National Bank
3 Lak
10 June 2023
Others
0
12 January 2012
Central Bank Of India
0
30 March 1988
Hp Financial Corporation
0
22 February 2005
H.p. State Co-op Bank Ltd
0
11 March 1985
Hp Mineral And Corporation Ltd.
0
04 January 1985
Hp Financial Corporation
0
11 March 1985
Hp Mineral And Industrial Development Corporation Ltd.
0
07 September 1994
Punjab National Bank
0
14 February 1987
Punjab National Bank
0
17 October 1987
Punjab National Bank
0
18 March 1993
Hp Mineral And Industrial Corporation Ltd.
0
12 January 2012
Central Bank Of India
0
28 March 2002
Mahindra Holidays & Resorts India Ltd
0
04 January 1985
Hp Financial Corporation
0
07 April 1994
Punjab National Bank
0
16 May 1988
Hp Industrial Development Corporation
0
14 January 1987
Punjab National Bank
0
22 February 2005
Himachal Pradesh State Coop Bank Limited
0
01 August 2007
Daksha Infrabuild Private Limited
0
10 June 2023
Others
0
12 January 2012
Central Bank Of India
0
30 March 1988
Hp Financial Corporation
0
22 February 2005
H.p. State Co-op Bank Ltd
0
11 March 1985
Hp Mineral And Corporation Ltd.
0
04 January 1985
Hp Financial Corporation
0
11 March 1985
Hp Mineral And Industrial Development Corporation Ltd.
0
07 September 1994
Punjab National Bank
0
14 February 1987
Punjab National Bank
0
17 October 1987
Punjab National Bank
0
18 March 1993
Hp Mineral And Industrial Corporation Ltd.
0
12 January 2012
Central Bank Of India
0
28 March 2002
Mahindra Holidays & Resorts India Ltd
0
04 January 1985
Hp Financial Corporation
0
07 April 1994
Punjab National Bank
0
16 May 1988
Hp Industrial Development Corporation
0
14 January 1987
Punjab National Bank
0
22 February 2005
Himachal Pradesh State Coop Bank Limited
0
01 August 2007
Daksha Infrabuild Private Limited
0
10 June 2023
Others
0
12 January 2012
Central Bank Of India
0
30 March 1988
Hp Financial Corporation
0
22 February 2005
H.p. State Co-op Bank Ltd
0
11 March 1985
Hp Mineral And Corporation Ltd.
0
04 January 1985
Hp Financial Corporation
0
11 March 1985
Hp Mineral And Industrial Development Corporation Ltd.
0
07 September 1994
Punjab National Bank
0
14 February 1987
Punjab National Bank
0
17 October 1987
Punjab National Bank
0
18 March 1993
Hp Mineral And Industrial Corporation Ltd.
0
12 January 2012
Central Bank Of India
0
28 March 2002
Mahindra Holidays & Resorts India Ltd
0
04 January 1985
Hp Financial Corporation
0
07 April 1994
Punjab National Bank
0
16 May 1988
Hp Industrial Development Corporation
0
14 January 1987
Punjab National Bank
0
22 February 2005
Himachal Pradesh State Coop Bank Limited
0
01 August 2007
Daksha Infrabuild Private Limited
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Directors report as per section 134(3)-11022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Optional Attachment-(1)-11022017
List of share holders, debenture holders;-11022017
Form AOC-4-11022017_signed
Form MGT-7-11022017_signed
Form CHG-4-14122016_signed
Letter of the charge holder stating that the amount has been satisfied-14122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161214
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT