Company Information

CIN
Status
Date of Incorporation
22 June 1999
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,743,000
Authorised Capital
4,000,000

Directors

Atul Garg
Atul Garg
Director/Designated Partner
over 2 years ago
Umesh Chander Garg
Umesh Chander Garg
Director/Designated Partner
about 6 years ago
Lucky Garg
Lucky Garg
Director/Designated Partner
over 22 years ago
Deepan Garg
Deepan Garg
Director/Designated Partner
over 26 years ago

Charges

10 Crore
31 March 2017
India Infoline Housing Finance Limited
2 Crore
24 March 2017
Punjab National Bank
16 Crore
18 January 2016
Punjab National Bank
60 Lak
18 June 2002
Punjab National Bank
6 Crore
31 July 2013
Religare Finvest Limited
26 Lak
18 June 2002
State Bank Of India
48 Lak
17 June 2002
State Bank Of India
23 Lak
02 March 2002
Hp Financial Corporation
37 Lak
01 February 2020
Hdfc Bank Limited
7 Crore
02 January 2023
Hdfc Bank Limited
0
01 February 2020
Hdfc Bank Limited
0
24 March 2017
Others
0
31 March 2017
Others
0
18 June 2002
Others
0
02 March 2002
Hp Financial Corporation
0
17 June 2002
State Bank Of India
0
18 June 2002
State Bank Of India
0
18 January 2016
Punjab National Bank
0
31 July 2013
Religare Finvest Limited
0
02 January 2023
Hdfc Bank Limited
0
01 February 2020
Hdfc Bank Limited
0
24 March 2017
Others
0
31 March 2017
Others
0
18 June 2002
Others
0
02 March 2002
Hp Financial Corporation
0
17 June 2002
State Bank Of India
0
18 June 2002
State Bank Of India
0
18 January 2016
Punjab National Bank
0
31 July 2013
Religare Finvest Limited
0
02 January 2023
Hdfc Bank Limited
0
01 February 2020
Hdfc Bank Limited
0
24 March 2017
Others
0
31 March 2017
Others
0
18 June 2002
Others
0
02 March 2002
Hp Financial Corporation
0
17 June 2002
State Bank Of India
0
18 June 2002
State Bank Of India
0
18 January 2016
Punjab National Bank
0
31 July 2013
Religare Finvest Limited
0

Documents

Form ADT-1-29122020_signed
Form DPT-3-29122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Form CHG-1-18122020_signed
Optional Attachment-(4)-18122020
Optional Attachment-(1)-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form CHG-1-16042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200416
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(1)-21032020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Form BEN - 2-16092019_signed
Declaration under section 90-13092019
Auditor?s certificate-27062019
Form MGT-7-10122018_signed