Company Information
CIN
Status
Date of Incorporation
30 December 1988
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sandeep Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Garg
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Bharti Garg
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Bhooshan Chauhan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Hansmukhi Devi
Director
almost 37 years ago
almost 37 years ago
Past Directors
Sudama Lal Agarwal
Director
almost 37 years ago
almost 37 years ago
Charges
22 December 1998
Central Bank Of India
2 Lak
20 April 1998
Central Bank Of India
1 Crore
24 December 1997
Central Bank Of India
95 Lak
03 June 1997
The Nainital Bank Ltd.
40 Lak
16 October 1991
The Nainital Bank Ltd.
1 Lak
04 February 1991
Nainital Bank Ltd.
30 Lak
04 February 1991
Nainital Bank Ltd.
30 Lak
28 March 1989
The Nainital Bank Ltd.
8 Lak
28 March 1989
The Nainital Bank Ltd.
1 Lak
28 March 1989
The Nainital Bank Ltd.
0
28 March 1989
The Nainital Bank Ltd.
0
03 June 1997
The Nainital Bank Ltd.
0
24 December 1997
Central Bank Of India
0
22 December 1998
Central Bank Of India
0
16 October 1991
The Nainital Bank Ltd.
0
20 April 1998
Central Bank Of India
0
04 February 1991
Nainital Bank Ltd.
0
04 February 1991
Nainital Bank Ltd.
0
28 March 1989
The Nainital Bank Ltd.
0
28 March 1989
The Nainital Bank Ltd.
0
03 June 1997
The Nainital Bank Ltd.
0
24 December 1997
Central Bank Of India
0
22 December 1998
Central Bank Of India
0
16 October 1991
The Nainital Bank Ltd.
0
20 April 1998
Central Bank Of India
0
04 February 1991
Nainital Bank Ltd.
0
04 February 1991
Nainital Bank Ltd.
0
28 March 1989
The Nainital Bank Ltd.
0
28 March 1989
The Nainital Bank Ltd.
0
03 June 1997
The Nainital Bank Ltd.
0
24 December 1997
Central Bank Of India
0
22 December 1998
Central Bank Of India
0
16 October 1991
The Nainital Bank Ltd.
0
20 April 1998
Central Bank Of India
0
04 February 1991
Nainital Bank Ltd.
0
04 February 1991
Nainital Bank Ltd.
0
Documents
Form DPT-3-29102020-signed
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form AOC-4-17012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-09092019-signed
Form DPT-3-31072019-signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Optional Attachment-(1)-02052019
List of share holders, debenture holders;-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Directors report as per section 134(3)-29042019
