Company Information
CIN
Status
Date of Incorporation
02 February 2005
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,750,000
Authorised Capital
3,000,000
Directors
Shyam Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohinder Saini
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Manju Saini
Additional Director
almost 8 years ago
almost 8 years ago
Deep Chand
Director
almost 21 years ago
almost 21 years ago
Jai Singh Saini
Director
almost 21 years ago
almost 21 years ago
Ranbir Singh
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 12] Three Wheelers, Three Wheelers Parts & Accessories, Auto Parts Included In Class 12
[Class : 12] Three Wheelers, Three Wheelers Parts & Accessories, Auto Parts Included In Class 12
Charges
01 March 2006
Punjab National Bank
4 Crore
22 March 2012
Small Industries Development Bank Of India
40 Lak
09 August 2007
Punjab National Bank
50 Lak
13 September 2010
Punjab National Bank
14 Lak
22 October 2007
Punjab National Bank
5 Lak
05 February 2010
Small Industries Development Bank Of India
42 Lak
09 August 2007
Punjab National Bank
5 Lak
03 September 2009
Punjab National Bank
2 Lak
01 March 2006
Others
0
03 September 2009
Punjab National Bank
0
13 September 2010
Punjab National Bank
0
05 February 2010
Small Industries Development Bank Of India
0
22 October 2007
Punjab National Bank
0
09 August 2007
Punjab National Bank
0
22 March 2012
Small Industries Development Bank Of India
0
09 August 2007
Punjab National Bank
0
01 March 2006
Others
0
03 September 2009
Punjab National Bank
0
13 September 2010
Punjab National Bank
0
05 February 2010
Small Industries Development Bank Of India
0
22 October 2007
Punjab National Bank
0
09 August 2007
Punjab National Bank
0
22 March 2012
Small Industries Development Bank Of India
0
09 August 2007
Punjab National Bank
0
01 March 2006
Others
0
03 September 2009
Punjab National Bank
0
13 September 2010
Punjab National Bank
0
05 February 2010
Small Industries Development Bank Of India
0
22 October 2007
Punjab National Bank
0
09 August 2007
Punjab National Bank
0
22 March 2012
Small Industries Development Bank Of India
0
09 August 2007
Punjab National Bank
0
Documents
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Instrument(s) of creation or modification of charge;-07082019
Form CHG-1-07082019_signed
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form DIR-12-15102018_signed
Optional Attachment-(1)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Letter of the charge holder stating that the amount has been satisfied-15032018
Form CHG-4-15032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180315
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018
Instrument(s) of creation or modification of charge;-16022018
Letter of the charge holder stating that the amount has been satisfied-16022018
Form CHG-4-16022018_signed
Form CHG-1-16022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180216
CERTIFICATE OF SATISFACTION OF CHARGE-20180216
