Company Information
CIN
Status
Date of Incorporation
27 July 1989
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,468,507,388
Authorised Capital
1,501,000,000
Directors
Rajinder Paul Bali
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Meenu
Director/Designated Partner
about 4 years ago
about 4 years ago
Shamsher Kumar Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Pushpa Devi
Director/Designated Partner
about 6 years ago
about 6 years ago
Puja .
Director/Designated Partner
about 7 years ago
about 7 years ago
Amit Gupta
Wholetime Director
about 10 years ago
about 10 years ago
Satya Bhama
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Mohan Lal Gupta
Managing Director
about 10 years ago
about 10 years ago
Khem Chand
Cfo(kmp)
over 10 years ago
over 10 years ago
Devinder Nath Sharma
Director
about 19 years ago
about 19 years ago
Ashok Omprakash Bhatia
Director
almost 20 years ago
almost 20 years ago
Ramesh Kumar Gupta
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 6] Aluminium Composite Panel / Board Included In Class 6.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 June 2013
Punjab National Bank (lead Bank)
358 Crore
21 June 2012
Punjab National Bank
44 Crore
14 September 2011
Punjab National Bank
24 Crore
31 May 2011
Punjab National Bank
32 Crore
31 May 2011
Punjab National Bank
7 Crore
14 January 2011
Director Of Industries
3 Lak
12 November 2010
Punjab National Bank
16 Crore
12 May 2009
Punjab National Bank
8 Crore
12 May 2009
Punjab National Bank
8 Crore
12 May 2009
Punjab National Bank
8 Crore
17 March 2005
Punjab National Bank
68 Crore
17 March 2005
Punjab National Bank
91 Crore
09 March 2005
Punjab National Bank
11 Crore
31 August 1999
Punjab National Bank
6 Crore
31 August 1999
Punjab National Bank
13 Crore
04 April 1995
Punjab National Bank
190 Crore
16 May 1997
H.p. State Industrial Dev.corporation Ltd.
62 Lak
17 May 1990
H.p. State Industrial Dev. Corpn.
33 Lak
29 December 2004
Small Indl Deve Bank Of India
50 Lak
09 September 2004
Small Indl Deve Bank Of India
50 Lak
20 April 1990
H.p. Financial Corporation
30 Lak
09 February 2001
Uco Bank
25 Lak
22 June 2000
Uco Bank
36 Lak
03 November 1999
Uco Bank
91 Lak
19 March 2002
Co Bank
50 Lak
12 November 2010
Punjab National Bank
16 Crore
16 September 2004
Punjab National Bank
7 Crore
16 September 2004
Punjab National Bank
1 Crore
09 August 2006
Punjab National Bank
16 Crore
12 November 2010
Punjab National Bank
16 Crore
07 February 2009
Punjab National Bank
2 Crore
09 August 2006
Punjab National Bank
16 Crore
07 February 2009
Punjab National Bank
50 Lak
07 February 2009
Punjab National Bank
16 Crore
23 June 2008
Punjab National Bank
1 Crore
24 May 2005
Punjab National Bank
10 Crore
14 March 1990
Banjab Nationalbank
5 Lak
06 January 2009
Punjab National Bank
5 Crore
23 June 2008
Punjab National Bank
1 Crore
06 January 2009
Punjab National Bank
7 Crore
01 November 1999
Paruanoo Urban Co-op Bank Ltd
53 Lak
05 October 1999
Parwanoo Urban Co-op. Bank Ltd.
5 Lak
31 August 1999
Punjab National Bank
50 Lak
10 April 2003
Punjab National Bank
5 Crore
04 April 1995
Punjab National Bank
65 Lak
09 January 1997
Punjab National Bank
65 Lak
28 February 2004
Punjab National Bank
23 Lak
28 February 2004
Punjab National Bank
23 Lak
14 March 1990
Punjab National Bank
1 Lak
15 March 2004
Punjab National Bank
2 Crore
20 March 1993
Punjab National Bank
10 Lak
31 August 1997
Punjab National Bank
5 Lak
04 April 1995
Punjab National Bank
65 Lak
24 May 2001
Punjab National Bank
11 Lak
14 March 1990
Punjab National Bank
5 Lak
23 March 1993
Punjab National Bank
10 Lak
09 September 2002
Punjab National Bank
24 Lak
23 March 1993
Punjab National Bank
10 Lak
14 September 2011
Punjab National Bank
0
17 June 2013
Others
0
09 September 2002
Punjab National Bank
0
07 February 2009
Punjab National Bank
0
06 January 2009
Punjab National Bank
0
23 March 1993
Punjab National Bank
0
12 May 2009
Punjab National Bank
0
07 February 2009
Punjab National Bank
0
07 February 2009
Punjab National Bank
0
06 January 2009
Punjab National Bank
0
23 June 2008
Punjab National Bank
0
09 August 2006
Punjab National Bank
0
09 August 2006
Punjab National Bank
0
09 March 2005
Punjab National Bank
0
28 February 2004
Punjab National Bank
0
04 April 1995
Punjab National Bank
0
17 May 1990
H.p. State Industrial Dev. Corpn.
0
20 April 1990
H.p. Financial Corporation
0
14 March 1990
Banjab Nationalbank
0
17 March 2005
Punjab National Bank
0
16 September 2004
Punjab National Bank
0
19 March 2002
Co Bank
0
05 October 1999
Parwanoo Urban Co-op. Bank Ltd.
0
31 August 1999
Punjab National Bank
0
31 August 1997
Punjab National Bank
0
14 March 1990
Punjab National Bank
0
09 September 2004
Small Indl Deve Bank Of India
0
15 March 2004
Punjab National Bank
0
24 May 2001
Punjab National Bank
0
23 March 1993
Punjab National Bank
0
20 March 1993
Punjab National Bank
0
14 March 1990
Punjab National Bank
0
12 November 2010
Punjab National Bank
0
09 February 2001
Uco Bank
0
12 November 2010
Punjab National Bank
0
04 April 1995
Punjab National Bank
0
09 January 1997
Punjab National Bank
0
29 December 2004
Small Indl Deve Bank Of India
0
22 June 2000
Uco Bank
0
01 November 1999
Paruanoo Urban Co-op Bank Ltd
0
28 February 2004
Punjab National Bank
0
10 April 2003
Punjab National Bank
0
23 June 2008
Punjab National Bank
0
03 November 1999
Uco Bank
0
31 August 1999
Punjab National Bank
0
24 May 2005
Punjab National Bank
0
31 August 1999
Punjab National Bank
0
16 September 2004
Punjab National Bank
0
04 April 1995
Punjab National Bank
0
12 May 2009
Punjab National Bank
0
21 June 2012
Punjab National Bank
0
12 May 2009
Punjab National Bank
0
31 May 2011
Punjab National Bank
0
31 May 2011
Punjab National Bank
0
14 January 2011
Director Of Industries
0
12 November 2010
Punjab National Bank
0
16 May 1997
H.p. State Industrial Dev.corporation Ltd.
0
17 March 2005
Punjab National Bank
0
14 September 2011
Punjab National Bank
0
17 June 2013
Others
0
09 September 2002
Punjab National Bank
0
07 February 2009
Punjab National Bank
0
06 January 2009
Punjab National Bank
0
23 March 1993
Punjab National Bank
0
12 May 2009
Punjab National Bank
0
07 February 2009
Punjab National Bank
0
07 February 2009
Punjab National Bank
0
06 January 2009
Punjab National Bank
0
23 June 2008
Punjab National Bank
0
09 August 2006
Punjab National Bank
0
09 August 2006
Punjab National Bank
0
09 March 2005
Punjab National Bank
0
28 February 2004
Punjab National Bank
0
04 April 1995
Punjab National Bank
0
17 May 1990
H.p. State Industrial Dev. Corpn.
0
20 April 1990
H.p. Financial Corporation
0
14 March 1990
Banjab Nationalbank
0
17 March 2005
Punjab National Bank
0
16 September 2004
Punjab National Bank
0
19 March 2002
Co Bank
0
05 October 1999
Parwanoo Urban Co-op. Bank Ltd.
0
31 August 1999
Punjab National Bank
0
31 August 1997
Punjab National Bank
0
14 March 1990
Punjab National Bank
0
09 September 2004
Small Indl Deve Bank Of India
0
15 March 2004
Punjab National Bank
0
24 May 2001
Punjab National Bank
0
23 March 1993
Punjab National Bank
0
20 March 1993
Punjab National Bank
0
14 March 1990
Punjab National Bank
0
12 November 2010
Punjab National Bank
0
09 February 2001
Uco Bank
0
12 November 2010
Punjab National Bank
0
04 April 1995
Punjab National Bank
0
09 January 1997
Punjab National Bank
0
29 December 2004
Small Indl Deve Bank Of India
0
22 June 2000
Uco Bank
0
01 November 1999
Paruanoo Urban Co-op Bank Ltd
0
28 February 2004
Punjab National Bank
0
10 April 2003
Punjab National Bank
0
23 June 2008
Punjab National Bank
0
03 November 1999
Uco Bank
0
31 August 1999
Punjab National Bank
0
24 May 2005
Punjab National Bank
0
31 August 1999
Punjab National Bank
0
16 September 2004
Punjab National Bank
0
04 April 1995
Punjab National Bank
0
12 May 2009
Punjab National Bank
0
21 June 2012
Punjab National Bank
0
12 May 2009
Punjab National Bank
0
31 May 2011
Punjab National Bank
0
31 May 2011
Punjab National Bank
0
14 January 2011
Director Of Industries
0
12 November 2010
Punjab National Bank
0
16 May 1997
H.p. State Industrial Dev.corporation Ltd.
0
17 March 2005
Punjab National Bank
0
Documents
Copy of MGT-8-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020
Form AOC-4(XBRL)-23122020_signed
Optional Attachment-(1)-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form MGT-14-25112020_signed
Form MR-1-25112020_signed
Copy of board resolution-20112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20112020
Copy of shareholders resolution-20112020
Copy of board resolution-20112020
Copy of shareholders resolution-20112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form DIR-12-18112020_signed
Optional Attachment-(2)-16112020
Declaration by first director-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Optional Attachment-(1)-16112020
Form MGT-15-22102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form DPT-3-08102020-signed
Optional Attachment-(1)-06102020
