Company Information
CIN
Status
Date of Incorporation
15 October 2004
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,985,940
Authorised Capital
100,000,000
Directors
Harshvardhan Ashok Piramal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishwas Somnath Gondhale
Director/Designated Partner
about 6 years ago
about 6 years ago
Urvi Ashok Piramal
Director/Designated Partner
over 6 years ago
over 6 years ago
Dinesh Roopchand Jain
Director
about 11 years ago
about 11 years ago
Sachin Shridhar
Director
over 16 years ago
over 16 years ago
Past Directors
Prakash Mahabala Shetty
Additional Director
over 6 years ago
over 6 years ago
Shardul Arvind Doshi
Additional Director
almost 12 years ago
almost 12 years ago
Mahesh Shrikrishna Gupta
Director
about 13 years ago
about 13 years ago
Pramod Kumar Akhramka
Additional Director
over 13 years ago
over 13 years ago
Sunder Singh Thakur
Director
about 21 years ago
about 21 years ago
Megh Singh Thakur
Director
about 21 years ago
about 21 years ago
Charges
26 July 2013
State Bank Of India
81 Crore
07 March 2008
Punjab National Bank
34 Lak
07 March 2008
Punjab National Bank
10 Lak
07 March 2008
Punjab National Bank
3 Lak
26 July 2013
State Bank Of India
0
07 March 2008
Punjab National Bank
0
07 March 2008
Punjab National Bank
0
07 March 2008
Punjab National Bank
0
26 July 2013
State Bank Of India
0
07 March 2008
Punjab National Bank
0
07 March 2008
Punjab National Bank
0
07 March 2008
Punjab National Bank
0
26 July 2013
State Bank Of India
0
07 March 2008
Punjab National Bank
0
07 March 2008
Punjab National Bank
0
07 March 2008
Punjab National Bank
0
Documents
Form PAS-3-01012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of Board or Shareholders? resolution-28122020
Form DPT-3-17092020-signed
Form MSME FORM I-21072020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Optional Attachment-(2)-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form DPT-3-04102019-signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(2)-01102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DIR-12-20052019_signed
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form DIR-12-11122018-signed
