Company Information
CIN
Status
Date of Incorporation
09 August 1984
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,965,330
Authorised Capital
15,000,000
Directors
Narinder Singh Josan
Director
over 2 years ago
over 2 years ago
Navdeep Pal Singh
Director
almost 22 years ago
almost 22 years ago
Past Directors
Karmtej Singh Kang
Additional Director
about 17 years ago
about 17 years ago
Charges
25 March 2010
General Manager
13 Lak
29 March 1996
State Bank Of Patiala
1 Crore
24 March 1996
State Bank Of Patiala
1 Crore
07 December 1995
State Bank Of Patiala
3 Crore
07 December 1995
State Bank Of Patiala
1 Crore
12 May 1995
Himachal Pradesh State Ind. Development Corp. Ltd.
15 Lak
15 May 1993
State Bank Of Patiala
19 Lak
16 June 1987
State Bank Of Patiala
28 Lak
30 March 1987
State Bank Of India
5 Crore
30 March 1987
State Bank Of Patiala
28 Lak
30 March 1987
State Bank Of Patiala
19 Lak
05 October 1985
Himachal Pradesh Minerals & Ind. Development Corp.
57 Lak
28 February 1997
H.p. Financial Corp.
1 Crore
05 April 2021
Indusind Bank Ltd.
6 Lak
25 November 2019
Indusind Bank Ltd.
14 Lak
30 March 1987
State Bank Of India
0
25 November 2019
Others
0
16 June 1987
State Bank Of Patiala
0
30 March 1987
State Bank Of Patiala
0
24 March 1996
State Bank Of Patiala
0
30 March 1987
State Bank Of Patiala
0
28 February 1997
H.p. Financial Corp.
0
12 May 1995
Himachal Pradesh State Ind. Development Corp. Ltd.
0
07 December 1995
State Bank Of Patiala
0
07 December 1995
State Bank Of Patiala
0
29 March 1996
State Bank Of Patiala
0
15 May 1993
State Bank Of Patiala
0
05 October 1985
Himachal Pradesh Minerals & Ind. Development Corp.
0
25 March 2010
General Manager
0
05 April 2021
Others
0
30 March 1987
State Bank Of India
0
25 November 2019
Others
0
16 June 1987
State Bank Of Patiala
0
30 March 1987
State Bank Of Patiala
0
24 March 1996
State Bank Of Patiala
0
30 March 1987
State Bank Of Patiala
0
28 February 1997
H.p. Financial Corp.
0
12 May 1995
Himachal Pradesh State Ind. Development Corp. Ltd.
0
07 December 1995
State Bank Of Patiala
0
07 December 1995
State Bank Of Patiala
0
29 March 1996
State Bank Of Patiala
0
15 May 1993
State Bank Of Patiala
0
05 October 1985
Himachal Pradesh Minerals & Ind. Development Corp.
0
25 March 2010
General Manager
0
05 April 2021
Others
0
Documents
Form MGT-7-05032021_signed
Form DPT-3-01122020_signed
Approval letter of extension of financial year or AGM-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Form AOC-4-01122020_signed
Form DIR-12-21112020_signed
Form MGT-14-13112020_signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-30092020
Form CHG-4-17022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Letter of the charge holder stating that the amount has been satisfied-14022020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Instrument(s) of creation or modification of charge;-11122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Form DPT-3-21102019-signed
