Company Information
CIN
Status
Date of Incorporation
03 October 1983
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Directors
Sania Sehgal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Arvind Sehgal
Additional Director
over 6 years ago
over 6 years ago
Ravinder Nath Sehgal
Director
over 7 years ago
over 7 years ago
Devinder Sehgal
Director
over 7 years ago
over 7 years ago
Sandeep Gupta
Whole Time Director
over 40 years ago
over 40 years ago
Rakesh Bansal
Whole Time Director
over 40 years ago
over 40 years ago
Charges
24 December 2008
State Bank Of India
46 Lak
29 November 2008
State Bank Of India
2 Crore
03 February 2010
Small Industries Development Bank Of India
12 Lak
20 December 2010
Small Industries Development Bank Of India
7 Lak
24 December 2008
Small Industries Development Bank Of India
75 Lak
21 April 2005
Small Industries Development Bank Of India
3 Lak
07 December 2011
Small Industries Development Bank Of India
50 Lak
25 January 2007
Small Industries Development Bank Of India
25 Lak
26 May 2006
Uco Bank
27 Lak
27 December 2001
Uco Bank
70 Lak
28 March 2002
Uco Bank
32 Lak
25 January 2007
Small Industries Development Bank Of India
0
29 November 2008
State Bank Of India
0
20 December 2010
Small Industries Development Bank Of India
0
27 December 2001
Uco Bank
0
21 April 2005
Small Industries Development Bank Of India
0
07 December 2011
Small Industries Development Bank Of India
0
28 March 2002
Uco Bank
0
26 May 2006
Uco Bank
0
03 February 2010
Small Industries Development Bank Of India
0
24 December 2008
Small Industries Development Bank Of India
0
24 December 2008
State Bank Of India
0
25 January 2007
Small Industries Development Bank Of India
0
29 November 2008
State Bank Of India
0
20 December 2010
Small Industries Development Bank Of India
0
27 December 2001
Uco Bank
0
21 April 2005
Small Industries Development Bank Of India
0
07 December 2011
Small Industries Development Bank Of India
0
28 March 2002
Uco Bank
0
26 May 2006
Uco Bank
0
03 February 2010
Small Industries Development Bank Of India
0
24 December 2008
Small Industries Development Bank Of India
0
24 December 2008
State Bank Of India
0
25 January 2007
Small Industries Development Bank Of India
0
29 November 2008
State Bank Of India
0
20 December 2010
Small Industries Development Bank Of India
0
27 December 2001
Uco Bank
0
21 April 2005
Small Industries Development Bank Of India
0
07 December 2011
Small Industries Development Bank Of India
0
28 March 2002
Uco Bank
0
26 May 2006
Uco Bank
0
03 February 2010
Small Industries Development Bank Of India
0
24 December 2008
Small Industries Development Bank Of India
0
24 December 2008
State Bank Of India
0
Documents
Form ADT-1-22062020_signed
Copy of the intimation sent by company-22062020
Copy of written consent given by auditor-22062020
Copy of resolution passed by the company-22062020
Form ADT-3-11062020_signed
Resignation letter-11062020
Form DPT-3-13112019-signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Notice of resignation;-21062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Form DIR-12-11012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Evidence of cessation;-20042018
Form DIR-12-20042018_signed
Notice of resignation;-20042018
Form DIR-11-17042018_signed
Proof of dispatch-17042018
Notice of resignation filed with the company-17042018
Form DIR-11-28022018_signed
