Company Information

CIN
Status
Date of Incorporation
06 September 2002
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000,000
Authorised Capital
150,000,000

Directors

Achal Dev Sharma
Achal Dev Sharma
Director/Designated Partner
about 2 years ago
Shakti Dutt Kondal
Shakti Dutt Kondal
Director
over 10 years ago
Hira Lal Mahajan
Hira Lal Mahajan
Director
over 10 years ago
Tilakraj Mahajan
Tilakraj Mahajan
Director/Designated Partner
over 23 years ago
Pranav Kumar Chandel
Pranav Kumar Chandel
Director
over 23 years ago
Akhil Sen
Akhil Sen
Director
over 23 years ago
Shiv Kumar Chandel
Shiv Kumar Chandel
Director
over 23 years ago

Past Directors

Nikash Sharma
Nikash Sharma
Additional Director
almost 12 years ago
Uttam Singh Chauhan
Uttam Singh Chauhan
Additional Director
almost 13 years ago
Ajay Kumar
Ajay Kumar
Director
over 23 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 23 years ago
Balraj Verma
Balraj Verma
Director
over 23 years ago
Vishal Sen
Vishal Sen
Managing Director
over 23 years ago

Charges

31 Crore
05 December 2018
The H.p.state Co-op Bank Limited
1 Crore
11 January 2016
The H.p.state Co-op. Bank Ltd
30 Crore
11 January 2016
Others
0
05 December 2018
Others
0
11 January 2016
Others
0
05 December 2018
Others
0
11 January 2016
Others
0
05 December 2018
Others
0

Documents

Form MGT-7-23122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form DPT-3-14112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of depositors-24062019
Auditor?s certificate-24062019
Form SH-7-12062019-signed
Copy of the resolution for alteration of capital;-05062019
Altered memorandum of assciation;-05062019
Altered memorandum of assciation;-30052019
Copy of the resolution for alteration of capital;-30052019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form MR-1-18042019_signed
Copy of shareholders resolution-18042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18042019
Form CHG-1-03012019
Optional Attachment-(1)-03012019
Instrument(s) of creation or modification of charge;-03012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed