Company Information
CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,170,070
Authorised Capital
70,000,000
Directors
Amit Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ram Prakash Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashutosh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Ashok Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Rakesh Kumar Agrawal
Director
almost 20 years ago
almost 20 years ago
Achal Agrawal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
31 May 2010
Kurmanchal Nagar Sahkari Bank Ltd
7 Crore
08 September 2007
State Bank Of India
1 Crore
21 June 2006
Kurmanchal Nagar Sahk Bank Ltd.
90 Lak
17 June 2006
Kurmanchal Nagar Sahk Bank Ltd.
3 Crore
31 May 2010
Others
0
17 June 2006
Kurmanchal Nagar Sahk Bank Ltd.
0
08 September 2007
State Bank Of India
0
21 June 2006
Kurmanchal Nagar Sahk Bank Ltd.
0
31 May 2010
Others
0
17 June 2006
Kurmanchal Nagar Sahk Bank Ltd.
0
08 September 2007
State Bank Of India
0
21 June 2006
Kurmanchal Nagar Sahk Bank Ltd.
0
31 May 2010
Others
0
17 June 2006
Kurmanchal Nagar Sahk Bank Ltd.
0
08 September 2007
State Bank Of India
0
21 June 2006
Kurmanchal Nagar Sahk Bank Ltd.
0
Documents
Form SH-7-23102020-signed
Form MGT-14-09102020_signed
Altered memorandum of assciation;-09102020
Copy of the resolution for alteration of capital;-09102020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Altered memorandum of association-09102020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28102019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form PAS-3-06062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052018
Complete record of private placement offers and acceptances in Form PAS-5.-30052018
Copy of Board or Shareholders? resolution-30052018
Form SH-7-15012018-signed
Altered memorandum of assciation;-13012018
Copy of the resolution for alteration of capital;-13012018
Copy of the resolution for alteration of capital;-22122017
Altered memorandum of assciation;-22122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
