Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
65,000,000
Authorised Capital
65,000,000

Directors

Shubham Khatri
Shubham Khatri
Additional Director
over 2 years ago
Kirpal Singh
Kirpal Singh
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Kumar Khatri
Vinod Kumar Khatri
Director
about 8 years ago
Rakesh Kumar Khatri
Rakesh Kumar Khatri
Director
over 14 years ago
Rajender Singh Goraya
Rajender Singh Goraya
Director
over 14 years ago

Charges

30 Crore
23 May 2019
Kurmanchal Nagar Sehkari Bank Limited
6 Lak
30 March 2019
Tata Capital Financial Services Limited
60 Lak
25 March 2019
Tata Capital Financial Services Limited
59 Lak
31 January 2019
Tata Capital Financial Services Limited
30 Lak
31 December 2018
Tata Capital Financial Services Limited
60 Lak
06 October 2018
Kurmanchal Nagar Sehkari Bank Limited
14 Lak
31 August 2017
Tata Capital Financial Services Limited
3 Crore
29 November 2013
Tata Capital Financial Services Limited
45 Lak
18 July 2013
L & T Finance Limited
1 Crore
22 June 2013
Tata Capital Financial Services Limited
23 Lak
18 June 2013
Kurmanchal Nagar Sahkari Bank Limited
4 Crore
31 March 2013
Tata Capital Financial Services Limited
28 Lak
31 October 2012
Tata Capital Financial Services Limited
51 Lak
31 August 2012
Tata Capital Financial Services Limited
24 Lak
30 April 2012
Tata Capital Financial Services Limited
16 Lak
12 January 2012
Tata Capital Limited
21 Lak
12 January 2012
Tata Capital Limited
41 Lak
17 September 2011
Kurmanchal Nagar Sehkari Bank Limited
12 Crore
30 April 2021
Tata Capital Financial Services Limited
58 Lak
31 January 2021
Tata Capital Financial Services Limited
2 Crore
31 December 2020
Tata Capital Financial Services Limited
94 Lak
23 December 2020
Hdfc Bank Limited
94 Lak
25 July 2020
Tata Capital Financial Services Limited
39 Lak
25 February 2020
Kurmanchal Nagar Sahkari Bank
5 Crore
30 August 2022
Tata Capital Financial Services Limited
53 Lak
27 November 2021
Tata Capital Financial Services Limited
1 Crore
18 November 2021
Tata Capital Financial Services Limited
82 Lak
25 October 2021
Tata Capital Financial Services Limited
82 Lak
30 August 2022
Tata Capital Financial Services Limited
0
25 February 2020
Others
0
18 June 2013
Kurmanchal Nagar Sahkari Bank Limited
0
27 November 2021
Tata Capital Financial Services Limited
0
18 November 2021
Tata Capital Financial Services Limited
0
25 October 2021
Tata Capital Financial Services Limited
0
25 July 2020
Tata Capital Financial Services Limited
0
31 December 2020
Tata Capital Financial Services Limited
0
31 January 2021
Tata Capital Financial Services Limited
0
30 April 2021
Tata Capital Financial Services Limited
0
23 December 2020
Hdfc Bank Limited
0
17 September 2011
Others
0
23 May 2019
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
25 March 2019
Tata Capital Financial Services Limited
0
31 January 2019
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
06 October 2018
Others
0
31 August 2017
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
18 July 2013
L & T Finance Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
29 November 2013
Tata Capital Financial Services Limited
0
12 January 2012
Tata Capital Limited
0
12 January 2012
Tata Capital Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
31 August 2012
Tata Capital Financial Services Limited
0
22 June 2013
Tata Capital Financial Services Limited
0
30 August 2022
Tata Capital Financial Services Limited
0
25 February 2020
Others
0
18 June 2013
Kurmanchal Nagar Sahkari Bank Limited
0
27 November 2021
Tata Capital Financial Services Limited
0
18 November 2021
Tata Capital Financial Services Limited
0
25 October 2021
Tata Capital Financial Services Limited
0
25 July 2020
Tata Capital Financial Services Limited
0
31 December 2020
Tata Capital Financial Services Limited
0
31 January 2021
Tata Capital Financial Services Limited
0
30 April 2021
Tata Capital Financial Services Limited
0
23 December 2020
Hdfc Bank Limited
0
17 September 2011
Others
0
23 May 2019
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
25 March 2019
Tata Capital Financial Services Limited
0
31 January 2019
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
06 October 2018
Others
0
31 August 2017
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
18 July 2013
L & T Finance Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
29 November 2013
Tata Capital Financial Services Limited
0
12 January 2012
Tata Capital Limited
0
12 January 2012
Tata Capital Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
31 August 2012
Tata Capital Financial Services Limited
0
22 June 2013
Tata Capital Financial Services Limited
0
30 August 2022
Tata Capital Financial Services Limited
0
25 February 2020
Others
0
18 June 2013
Kurmanchal Nagar Sahkari Bank Limited
0
27 November 2021
Tata Capital Financial Services Limited
0
18 November 2021
Tata Capital Financial Services Limited
0
25 October 2021
Tata Capital Financial Services Limited
0
25 July 2020
Tata Capital Financial Services Limited
0
31 December 2020
Tata Capital Financial Services Limited
0
31 January 2021
Tata Capital Financial Services Limited
0
30 April 2021
Tata Capital Financial Services Limited
0
23 December 2020
Hdfc Bank Limited
0
17 September 2011
Others
0
23 May 2019
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
25 March 2019
Tata Capital Financial Services Limited
0
31 January 2019
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
06 October 2018
Others
0
31 August 2017
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
18 July 2013
L & T Finance Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
29 November 2013
Tata Capital Financial Services Limited
0
12 January 2012
Tata Capital Limited
0
12 January 2012
Tata Capital Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
31 August 2012
Tata Capital Financial Services Limited
0
22 June 2013
Tata Capital Financial Services Limited
0
30 August 2022
Tata Capital Financial Services Limited
0
25 February 2020
Others
0
18 June 2013
Kurmanchal Nagar Sahkari Bank Limited
0
27 November 2021
Tata Capital Financial Services Limited
0
18 November 2021
Tata Capital Financial Services Limited
0
25 October 2021
Tata Capital Financial Services Limited
0
25 July 2020
Tata Capital Financial Services Limited
0
31 December 2020
Tata Capital Financial Services Limited
0
31 January 2021
Tata Capital Financial Services Limited
0
30 April 2021
Tata Capital Financial Services Limited
0
23 December 2020
Hdfc Bank Limited
0
17 September 2011
Others
0
23 May 2019
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
25 March 2019
Tata Capital Financial Services Limited
0
31 January 2019
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
06 October 2018
Others
0
31 August 2017
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
18 July 2013
L & T Finance Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
29 November 2013
Tata Capital Financial Services Limited
0
12 January 2012
Tata Capital Limited
0
12 January 2012
Tata Capital Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
31 August 2012
Tata Capital Financial Services Limited
0
22 June 2013
Tata Capital Financial Services Limited
0
30 August 2022
Tata Capital Financial Services Limited
0
25 February 2020
Others
0
18 June 2013
Kurmanchal Nagar Sahkari Bank Limited
0
27 November 2021
Tata Capital Financial Services Limited
0
18 November 2021
Tata Capital Financial Services Limited
0
25 October 2021
Tata Capital Financial Services Limited
0
25 July 2020
Tata Capital Financial Services Limited
0
31 December 2020
Tata Capital Financial Services Limited
0
31 January 2021
Tata Capital Financial Services Limited
0
30 April 2021
Tata Capital Financial Services Limited
0
23 December 2020
Hdfc Bank Limited
0
17 September 2011
Others
0
23 May 2019
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
25 March 2019
Tata Capital Financial Services Limited
0
31 January 2019
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
06 October 2018
Others
0
31 August 2017
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
18 July 2013
L & T Finance Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
29 November 2013
Tata Capital Financial Services Limited
0
12 January 2012
Tata Capital Limited
0
12 January 2012
Tata Capital Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
31 August 2012
Tata Capital Financial Services Limited
0
22 June 2013
Tata Capital Financial Services Limited
0

Documents

Form MGT-14-13022021_signed
Form DIR-12-05092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(3)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(4)-03092020
Optional Attachment-(5)-03092020
Optional Attachment-(5)-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(4)-03092020
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Notice of resignation;-07072020
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Optional Attachment-(1)-05022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020
Optional Attachment-(2)-05022020
Form AOC-4(XBRL)-05022020_signed