Company Information

CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,306,000
Authorised Capital
40,000,000

Directors

Rita Pant
Rita Pant
Additional Director
almost 12 years ago
Himanshu Vishwakarma
Himanshu Vishwakarma
Director
about 12 years ago
Sanjay Mittal
Sanjay Mittal
Director/Designated Partner
over 13 years ago

Past Directors

Ashish Pal Singh
Ashish Pal Singh
Additional Director
over 11 years ago
Jaspreet Singh Sethi
Jaspreet Singh Sethi
Additional Director
over 11 years ago

Charges

23 Crore
31 October 2018
Tata Capital Financial Services Limited
74 Lak
30 April 2017
Tata Capital Financial Services Limited
31 Lak
30 September 2016
Tata Capital Financial Services Limited
33 Lak
28 April 2015
Tata Capital Financial Services Limited
27 Lak
11 April 2014
Uttarakhand State Co-operative Bank Limited
10 Crore
08 January 2014
Srei Equipment Finance Limited
46 Lak
04 June 2013
Tata Capital Financial Services Limited
35 Lak
06 March 2013
Punjab National Bank
7 Crore
06 March 2013
Punjab National Bank
3 Crore
07 June 2022
Icici Bank Ltd
52 Lak
05 August 2021
Hdfc Bank Limited
15 Lak
07 June 2022
Others
0
05 August 2021
Hdfc Bank Limited
0
30 April 2017
Tata Capital Financial Services Limited
0
31 October 2018
Tata Capital Financial Services Limited
0
30 September 2016
Tata Capital Financial Services Limited
0
06 March 2013
Punjab National Bank
0
11 April 2014
Uttarakhand State Co-operative Bank Limited
0
06 March 2013
Punjab National Bank
0
04 June 2013
Tata Capital Financial Services Limited
0
08 January 2014
Srei Equipment Finance Limited
0
28 April 2015
Tata Capital Financial Services Limited
0
07 June 2022
Others
0
05 August 2021
Hdfc Bank Limited
0
30 April 2017
Tata Capital Financial Services Limited
0
31 October 2018
Tata Capital Financial Services Limited
0
30 September 2016
Tata Capital Financial Services Limited
0
06 March 2013
Punjab National Bank
0
11 April 2014
Uttarakhand State Co-operative Bank Limited
0
06 March 2013
Punjab National Bank
0
04 June 2013
Tata Capital Financial Services Limited
0
08 January 2014
Srei Equipment Finance Limited
0
28 April 2015
Tata Capital Financial Services Limited
0
07 June 2022
Others
0
05 August 2021
Hdfc Bank Limited
0
30 April 2017
Tata Capital Financial Services Limited
0
31 October 2018
Tata Capital Financial Services Limited
0
30 September 2016
Tata Capital Financial Services Limited
0
06 March 2013
Punjab National Bank
0
11 April 2014
Uttarakhand State Co-operative Bank Limited
0
06 March 2013
Punjab National Bank
0
04 June 2013
Tata Capital Financial Services Limited
0
08 January 2014
Srei Equipment Finance Limited
0
28 April 2015
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Notice of resignation;-03072019
Evidence of cessation;-03072019
Declaration by first director-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-03072019_signed
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Form CHG-1-22112018_signed
Instrument(s) of creation or modification of charge;-22112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Form AOC-4-14032018_signed