Company Information
CIN
Status
Date of Incorporation
18 June 1984
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
115,208,400
Authorised Capital
150,000,000
Directors
Nand Parkash Sahni
Director/Designated Partner
about 2 years ago
about 2 years ago
Sudhir Mehra
Director
about 2 years ago
about 2 years ago
Satinderjeet Singh Sandhu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Swarnjit Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Anu Ahluwalia
Nominee
about 6 years ago
about 6 years ago
Harpreet Kaur
Director/Designated Partner
about 10 years ago
about 10 years ago
Narinder Singh Ghumman
Director/Designated Partner
over 19 years ago
over 19 years ago
Nirmaljeet Singh Gill
Director
over 22 years ago
over 22 years ago
Gurmeet Singh Gill
Director
about 27 years ago
about 27 years ago
Past Directors
Jitender Singh Mann
Director
about 12 years ago
about 12 years ago
Pradeep Khanna
Additional Director
over 12 years ago
over 12 years ago
Chandrashekar Gurpur Prabhu
Director
about 17 years ago
about 17 years ago
Devinder Jeet Singh Sandhu
Whole Time Director
over 19 years ago
over 19 years ago
Rohit Kapur
Director
over 25 years ago
over 25 years ago
Subhash Chand Verma
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 6] All Metals Including Clad Ferrous And Non Ferrous Metals In Form Of Thermostatic Bimetals / Trimetals, Electron Beam Welded Shunt Materials, In Strip & Component Form, Solder Reflow Materials, Copper & Nickel Alloy Strips, Silver Contacts, Precision Spring Rolled Stainless Steel Strips, Snap Action Discs & Other Components.
[Class : 6] All Metals Including Clad Ferrous And Non Ferrous Metals In Form Of
Thermostatic Bimetals / Trimetals, Electron Beam Welded Shunt Materials,
In Strip & Component Form, Solder Reflow Materials, Copper & Nickel Alloy
Strips, Silver Contacts, Precision Spring Rolled Stainless Steel Strips,
Snap Action Discs & Other Components.
Charges
29 June 2019
Hdfc Bank Limited
9 Lak
12 March 2019
Indian Bank
5 Crore
10 October 2018
Dbs Bank India Limited
35 Crore
25 September 2017
Indian Bank
2 Crore
17 December 2015
Indian Bank
1 Crore
21 January 2015
Indian Bank
68 Lak
22 April 2014
Indian Bank
2 Crore
08 December 2011
Indian Bank
5 Crore
23 March 2011
Indian Bank
26 Crore
18 March 2004
Indian Bank
20 Crore
23 June 2016
Hdfc Bank Limited
5 Lak
08 December 2015
Hdfc Bank Limited
20 Lak
19 November 2015
Hdfc Bank Limited
6 Lak
18 August 2018
Dbs Bank Ltd
25 Crore
18 August 2015
Hdfc Bank Limited
6 Lak
17 March 2015
Hdfc Bank Limited
2 Lak
23 February 2015
Hdfc Bank Limited
5 Lak
27 November 2014
Hdfc Bank Limited
13 Lak
20 August 2014
Hdfc Bank Limited
4 Lak
13 October 2014
Hdfc Bank Limited
8 Lak
24 September 2014
Hdfc Bank Limited
18 Lak
23 March 2011
Indian Bank
5 Crore
24 June 2014
Hdfc Bank Limited
10 Lak
22 April 2014
Indian Bank
4 Crore
12 May 2014
Hdfc Bank Limited
25 Lak
10 November 2005
Indian Bank
4 Crore
23 March 2011
Indian Bank
6 Crore
10 April 2006
Director Of Industries
30 Lak
23 August 2005
Director Of Industries
30 Lak
23 August 2005
Director Of Industries
3 Lak
18 March 2004
Indian Bank
1 Crore
13 April 1987
Indian Bank
38 Lak
21 May 2004
Indian Bank
7 Crore
15 February 2010
Indian Bank
5 Crore
30 June 2003
Indian Bank
2 Crore
18 March 2004
Indian Bank
6 Crore
24 December 1997
Indian Bank
1 Crore
28 April 1998
Indian Bank
1 Crore
20 November 2002
Indian Bank
1 Crore
23 January 1998
Indian Bank
90 Lak
24 December 1997
Indian Bank
65 Lak
23 June 2004
Indian Bank
2 Crore
02 April 2008
Standard Chartered Bank
10 Crore
29 April 2004
Indian Bank
1 Crore
28 June 2003
Indian Bank
70 Lak
14 March 2001
Indian Bank
50 Lak
04 September 2000
Indian Bank
1 Crore
03 December 1997
Time Bank Ltd
10 Lak
14 April 1988
Indian Bank
57 Lak
12 July 1985
Industrial Finance Corportation Of India
12 Lak
12 October 2020
Hdfc Bank Limited
17 Lak
31 August 2022
Indian Bank
0
10 October 2018
Others
0
03 February 2022
Others
0
23 March 2011
Indian Bank
0
17 December 2015
Indian Bank
0
11 December 2021
Others
0
25 September 2017
Indian Bank
0
12 October 2020
Hdfc Bank Limited
0
18 March 2004
Indian Bank
0
18 August 2018
Dbs Bank Ltd
0
29 June 2019
Hdfc Bank Limited
0
12 March 2019
Indian Bank
0
04 September 2000
Indian Bank
0
03 December 1997
Time Bank Ltd
0
12 July 1985
Industrial Finance Corportation Of India
0
21 January 2015
Indian Bank
0
27 November 2014
Hdfc Bank Limited
0
20 August 2014
Hdfc Bank Limited
0
23 February 2015
Hdfc Bank Limited
0
12 May 2014
Hdfc Bank Limited
0
18 August 2015
Hdfc Bank Limited
0
19 November 2015
Hdfc Bank Limited
0
08 December 2015
Hdfc Bank Limited
0
10 November 2005
Indian Bank
0
23 August 2005
Director Of Industries
0
29 April 2004
Indian Bank
0
20 November 2002
Indian Bank
0
24 December 1997
Indian Bank
0
28 April 1998
Indian Bank
0
23 January 1998
Indian Bank
0
23 August 2005
Director Of Industries
0
14 March 2001
Indian Bank
0
28 June 2003
Indian Bank
0
23 June 2004
Indian Bank
0
23 March 2011
Indian Bank
0
23 March 2011
Indian Bank
0
18 March 2004
Indian Bank
0
18 March 2004
Indian Bank
0
30 June 2003
Indian Bank
0
21 May 2004
Indian Bank
0
13 April 1987
Indian Bank
0
24 December 1997
Indian Bank
0
14 April 1988
Indian Bank
0
10 April 2006
Director Of Industries
0
24 June 2014
Hdfc Bank Limited
0
13 October 2014
Hdfc Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
24 September 2014
Hdfc Bank Limited
0
22 April 2014
Indian Bank
0
22 April 2014
Indian Bank
0
08 December 2011
Indian Bank
0
15 February 2010
Indian Bank
0
02 April 2008
Standard Chartered Bank
0
23 June 2016
Hdfc Bank Limited
0
31 August 2022
Indian Bank
0
10 October 2018
Others
0
03 February 2022
Others
0
23 March 2011
Indian Bank
0
17 December 2015
Indian Bank
0
11 December 2021
Others
0
25 September 2017
Indian Bank
0
12 October 2020
Hdfc Bank Limited
0
18 March 2004
Indian Bank
0
18 August 2018
Dbs Bank Ltd
0
29 June 2019
Hdfc Bank Limited
0
12 March 2019
Indian Bank
0
04 September 2000
Indian Bank
0
03 December 1997
Time Bank Ltd
0
12 July 1985
Industrial Finance Corportation Of India
0
21 January 2015
Indian Bank
0
27 November 2014
Hdfc Bank Limited
0
20 August 2014
Hdfc Bank Limited
0
23 February 2015
Hdfc Bank Limited
0
12 May 2014
Hdfc Bank Limited
0
18 August 2015
Hdfc Bank Limited
0
19 November 2015
Hdfc Bank Limited
0
08 December 2015
Hdfc Bank Limited
0
10 November 2005
Indian Bank
0
23 August 2005
Director Of Industries
0
29 April 2004
Indian Bank
0
20 November 2002
Indian Bank
0
24 December 1997
Indian Bank
0
28 April 1998
Indian Bank
0
23 January 1998
Indian Bank
0
23 August 2005
Director Of Industries
0
14 March 2001
Indian Bank
0
28 June 2003
Indian Bank
0
23 June 2004
Indian Bank
0
23 March 2011
Indian Bank
0
23 March 2011
Indian Bank
0
18 March 2004
Indian Bank
0
18 March 2004
Indian Bank
0
30 June 2003
Indian Bank
0
21 May 2004
Indian Bank
0
13 April 1987
Indian Bank
0
24 December 1997
Indian Bank
0
14 April 1988
Indian Bank
0
10 April 2006
Director Of Industries
0
24 June 2014
Hdfc Bank Limited
0
13 October 2014
Hdfc Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
24 September 2014
Hdfc Bank Limited
0
22 April 2014
Indian Bank
0
22 April 2014
Indian Bank
0
08 December 2011
Indian Bank
0
15 February 2010
Indian Bank
0
02 April 2008
Standard Chartered Bank
0
23 June 2016
Hdfc Bank Limited
0
31 August 2022
Indian Bank
0
10 October 2018
Others
0
03 February 2022
Others
0
23 March 2011
Indian Bank
0
17 December 2015
Indian Bank
0
11 December 2021
Others
0
25 September 2017
Indian Bank
0
12 October 2020
Hdfc Bank Limited
0
18 March 2004
Indian Bank
0
18 August 2018
Dbs Bank Ltd
0
29 June 2019
Hdfc Bank Limited
0
12 March 2019
Indian Bank
0
04 September 2000
Indian Bank
0
03 December 1997
Time Bank Ltd
0
12 July 1985
Industrial Finance Corportation Of India
0
21 January 2015
Indian Bank
0
27 November 2014
Hdfc Bank Limited
0
20 August 2014
Hdfc Bank Limited
0
23 February 2015
Hdfc Bank Limited
0
12 May 2014
Hdfc Bank Limited
0
18 August 2015
Hdfc Bank Limited
0
19 November 2015
Hdfc Bank Limited
0
08 December 2015
Hdfc Bank Limited
0
10 November 2005
Indian Bank
0
23 August 2005
Director Of Industries
0
29 April 2004
Indian Bank
0
20 November 2002
Indian Bank
0
24 December 1997
Indian Bank
0
28 April 1998
Indian Bank
0
23 January 1998
Indian Bank
0
23 August 2005
Director Of Industries
0
14 March 2001
Indian Bank
0
28 June 2003
Indian Bank
0
23 June 2004
Indian Bank
0
23 March 2011
Indian Bank
0
23 March 2011
Indian Bank
0
18 March 2004
Indian Bank
0
18 March 2004
Indian Bank
0
30 June 2003
Indian Bank
0
21 May 2004
Indian Bank
0
13 April 1987
Indian Bank
0
24 December 1997
Indian Bank
0
14 April 1988
Indian Bank
0
10 April 2006
Director Of Industries
0
24 June 2014
Hdfc Bank Limited
0
13 October 2014
Hdfc Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
24 September 2014
Hdfc Bank Limited
0
22 April 2014
Indian Bank
0
22 April 2014
Indian Bank
0
08 December 2011
Indian Bank
0
15 February 2010
Indian Bank
0
02 April 2008
Standard Chartered Bank
0
23 June 2016
Hdfc Bank Limited
0
Documents
Form MGT-7-03012021_signed
Form AOC-4(XBRL)-29122020_signed
XBRL document in respect Consolidated financial statement-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Copy of MGT-8-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Optional Attachment-(1)-19122020
Instrument(s) of creation or modification of charge;-19122020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form MR-1-13112020_signed
Copy of shareholders resolution-12112020
Copy of board resolution-12112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12112020
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form MGT-15-08102020_signed
Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Evidence of cessation;-05102020
Form DPT-3-10072020-signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-27012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
