Company Information
CIN
Status
Date of Incorporation
24 November 1981
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,800,000
Authorised Capital
10,000,000
Directors
Vikram Gupta
Director
about 44 years ago
about 44 years ago
Past Directors
Gurcharan Singh
Additional Director
over 16 years ago
over 16 years ago
Sukhminder Singh
Additional Director
over 16 years ago
over 16 years ago
Charges
14 December 2009
Idbi Bank Limited
4 Crore
01 February 2007
The Parwanoo Urban Cooperative Bank Ltd.
20 Lak
11 October 1989
Punjab National Bank
2 Lak
29 January 1988
Punjab National Bank
15 Lak
07 February 1989
Punjab National Bank
16 Lak
29 November 1994
Punjab National Bank
30 Lak
29 January 1988
Punjab National Bank
15 Lak
29 January 1988
Punjab National Bank
0
29 November 1994
Punjab National Bank
0
14 December 2009
Idbi Bank Limited
0
11 October 1989
Punjab National Bank
0
29 January 1988
Punjab National Bank
0
01 February 2007
The Parwanoo Urban Cooperative Bank Ltd.
0
07 February 1989
Punjab National Bank
0
29 January 1988
Punjab National Bank
0
29 November 1994
Punjab National Bank
0
14 December 2009
Idbi Bank Limited
0
11 October 1989
Punjab National Bank
0
29 January 1988
Punjab National Bank
0
01 February 2007
The Parwanoo Urban Cooperative Bank Ltd.
0
07 February 1989
Punjab National Bank
0
29 January 1988
Punjab National Bank
0
29 November 1994
Punjab National Bank
0
14 December 2009
Idbi Bank Limited
0
11 October 1989
Punjab National Bank
0
29 January 1988
Punjab National Bank
0
01 February 2007
The Parwanoo Urban Cooperative Bank Ltd.
0
07 February 1989
Punjab National Bank
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-06012021_signed
Form ADT-1-04012021_signed
Form DPT-3-04012021_signed
Form AOC-4-04012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form 20B-09072018_signed
Form 23AC-09072018_signed
Form 66-09072018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01072018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-01072018
Directors report as per section 134(3)-30062018
