Company Information
CIN
Status
Date of Incorporation
11 October 1983
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,962,000
Authorised Capital
6,000,000
Directors
Sandeep Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Raja
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Shanti Swarup Raja
Director/Designated Partner
over 34 years ago
over 34 years ago
Lalit Bassi
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Past Directors
Arvin Raja
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Stove.
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
17 June 2014
Syndicate Bank
169 Crore
24 February 2014
Syndicate Bank
14 Crore
27 September 2004
Director Of Industries Himachal Pradesh
5 Lak
29 September 2002
Syndicatebank
9 Crore
10 March 2010
Punjab & Sind Bank
13 Crore
10 March 2010
Punjab & Sind Bank
15 Crore
24 August 2010
Punjab & Sind Bank
2 Crore
10 March 2010
Punjab & Sind Bank
1 Crore
10 March 2010
Punjab & Sind Bank
19 Crore
10 March 2010
Punjab & Sind Bank
5 Crore
10 March 2010
Punjab & Sind Bank
5 Crore
10 March 2010
Punjab & Sind Bank
12 Crore
10 March 2010
Punjab & Sind Bank
55 Lak
01 May 2002
Syndicatebank
1 Crore
26 December 2001
Syndicate Bank
3 Crore
19 February 2009
Syndicate Bank
25 Lak
01 May 2002
Syndicate Bank
8 Crore
01 May 2001
Syndicate Bank
1 Crore
05 December 2001
Syndicate Bank
3 Crore
21 September 2002
Syndicate Bank
9 Crore
15 April 2002
Syndicatebank
1 Crore
05 December 2001
Syndicatebank
3 Crore
15 April 2002
Syndicate Bank
1 Crore
24 February 2014
Syndicate Bank
0
17 June 2014
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
21 September 2002
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
15 April 2002
Syndicate Bank
0
15 April 2002
Syndicatebank
0
05 December 2001
Syndicatebank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
19 February 2009
Syndicate Bank
0
27 September 2004
Director Of Industries Himachal Pradesh
0
29 September 2002
Syndicatebank
0
01 May 2002
Syndicatebank
0
26 December 2001
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
24 August 2010
Punjab & Sind Bank
0
05 December 2001
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
01 May 2001
Syndicate Bank
0
01 May 2002
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
24 February 2014
Syndicate Bank
0
17 June 2014
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
21 September 2002
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
15 April 2002
Syndicate Bank
0
15 April 2002
Syndicatebank
0
05 December 2001
Syndicatebank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
19 February 2009
Syndicate Bank
0
27 September 2004
Director Of Industries Himachal Pradesh
0
29 September 2002
Syndicatebank
0
01 May 2002
Syndicatebank
0
26 December 2001
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
24 August 2010
Punjab & Sind Bank
0
05 December 2001
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
01 May 2001
Syndicate Bank
0
01 May 2002
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
Documents
Form CHG-1-26102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181026
Instrument(s) of creation or modification of charge;-20102018
Form ADT-1-25012017_signed
Copy of written consent given by auditor-25012017
Copy of resolution passed by the company-25012017
Copy of the intimation sent by company-25012017
Optional Attachment-(1)-24012017
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form CHG-1-27042016_signed
Instrument(s) of creation or modification of charge;-27042016
Optional Attachment-(1)-27042016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160427
Form AOC-4-120116.OCT
Copy Of Financial Statements as per section 134-291215.PDF
Form AOC-4A-291215.PDF
Form MGT-7-011215.OCT
Form ADT-1-301015.OCT
Form MGT-14-150915.OCT
Optional Attachment 1-150915.PDF
Copy of resolution-150915.PDF
Form23AC-010515 for the FY ending on-310314.OCT
Form ADT-1-010515.OCT
FormSchV-300415 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
