Company Information

CIN
Status
Date of Incorporation
30 March 2022
State / ROC
Himachal Pradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
23,000,000,000
Authorised Capital
50,000,000,000

Directors

Nand Sharma Lal
Nand Sharma Lal
Director/Designated Partner
over 3 years ago
Sushil Sharma
Sushil Sharma
Director/Designated Partner
over 3 years ago
Akhileshwar Singh
Akhileshwar Singh
Manager/Secretary
over 3 years ago
Geeta Kapur
Geeta Kapur
Director/Designated Partner
over 3 years ago

Charges

4,944 Crore
15 December 2022
Catalyst Trusteeship Limited
4,444 Crore
18 January 2023
Yes Bank Limited
500 Crore
17 October 2023
Others
0
18 January 2023
Yes Bank Limited
0
15 December 2022
Others
0
17 October 2023
Others
0
18 January 2023
Yes Bank Limited
0
15 December 2022
Others
0
17 October 2023
Others
0
18 January 2023
Yes Bank Limited
0
15 December 2022
Others
0

Documents

Form PAS-3-19012023_signed
Form PAS-3-18012023
Copy of Board or Shareholders? resolution-18012023
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.-18012023
Form MGT-14-07112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112022
Form SH-7-29092022-signed
Copy of the resolution for alteration of capital;-22092022
Altered articles of association;-22092022
Altered memorandum of assciation;-22092022
Form MGT-14-07092022-signed
Altered articles of association-01092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Altered memorandum of association-01092022
Declaration by first director-27072022
Form DIR-12-27072022_signed
Form INC-20A-06052022_signed
-06052022
Form DIR-12-26042022_signed
Interest in other entities;-26042022
Optional Attachment-(1)-26042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042022
CERTIFICATE OF INCORPORATION-20220330
Form SPICe AOA (INC-34)-25032022
Form SPICe MOA (INC-33)-25032022