Company Information
CIN
Status
Date of Incorporation
04 July 1979
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000
Directors
Rajeev Tomar
Director
over 12 years ago
over 12 years ago
Birmla Tomar
Director
over 12 years ago
over 12 years ago
Suresh Kumar Singhal
Director
about 16 years ago
about 16 years ago
Past Directors
Subhash Chandra Daga
Director
about 16 years ago
about 16 years ago
Devender Singh Tomar
Additional Director
almost 17 years ago
almost 17 years ago
Mangat Ram Agarwal
Director
over 46 years ago
over 46 years ago
Charges
04 September 2002
Oriental Bank Of Commerce
2 Lak
11 August 1981
Uttar Pradesh Financial Corporation
4 Lak
04 September 2002
Oriental Bank Of Commerce
0
11 August 1981
Uttar Pradesh Financial Corporation
0
04 September 2002
Oriental Bank Of Commerce
0
11 August 1981
Uttar Pradesh Financial Corporation
0
Documents
Form DPT-3-17022020-signed
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Form AOC-4-110216.OCT
Form MGT-7-120216.OCT
