Company Information
CIN
Status
Date of Incorporation
11 August 1948
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,314,528
Authorised Capital
3,000,000
Directors
Rajan Datt
Director/Designated Partner
over 2 years ago
over 2 years ago
Lachmi Narain Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Bawa
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpa Mohan
Director/Designated Partner
about 4 years ago
about 4 years ago
Usha Mohan
Beneficial Owner
about 5 years ago
about 5 years ago
Satish Mohan
Director
over 14 years ago
over 14 years ago
Subhash Arya
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Virander Nath Koura
Director
over 47 years ago
over 47 years ago
Comilla Mohan
Managing Director
over 54 years ago
over 54 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying And Electrical Apparatus And Instruments (Including Wireless) Photographic, Cinema Tographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision) Life Saving And Teaching Apparatus And Instruments; Coin Or Counter Freed Apparatus; Talking Machines; Cash Register; Calculating Machines; Fire Extinguishing Apparatus
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 June 2003
Punjab National Bank
25 Lak
01 August 2003
Icici Bank Ltd.
9 Lak
16 August 2007
Punjab National Bank
2 Crore
16 August 2007
Punjab National Bank
0
01 August 2003
Icici Bank Ltd.
0
19 June 2003
Punjab National Bank
0
16 August 2007
Punjab National Bank
0
01 August 2003
Icici Bank Ltd.
0
19 June 2003
Punjab National Bank
0
16 August 2007
Punjab National Bank
0
01 August 2003
Icici Bank Ltd.
0
19 June 2003
Punjab National Bank
0
Documents
Form MGT-15-24122023_signed
Optional Attachment-(1)-18122023
Form MGT-7-08122023_signed
List of share holders, debenture holders;-01122023
Optional Attachment-(1)-01122023
Copy of MGT-8-01122023
Form AOC-4(XBRL)-01112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
Form MGT-7-28112022_signed
List of share holders, debenture holders;-22112022
Copy of MGT-8-22112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022
Form AOC-4(XBRL)-27102022_signed
Form MGT-15-10102022_signed
Form MGT-14-10102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
Form ADT-1-06102022_signed
Optional Attachment-(1)-06102022
Copy of written consent given by auditor-30092022
Copy of resolution passed by the company-30092022
Form AOC-4(XBRL)-24012022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012022
Form MGT-14-15112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211115
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112021
Optional Attachment-(2)-03112021
Optional Attachment-(1)-03112021
Optional Attachment-(3)-03112021
Form MGT-15-25102021_signed
Optional Attachment-(1)-24102021
