Company Information
CIN
Status
Date of Incorporation
27 March 1989
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
60,000,000
Directors
Rajinder Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Babuta
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amarjeet Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Rajender Kumar Saluja
Additional Director
almost 12 years ago
almost 12 years ago
Pawan Kumar
Additional Director
almost 13 years ago
almost 13 years ago
Chandra Kumar
Additional Director
almost 13 years ago
almost 13 years ago
Mashkoorur Rahman Ghyasi
Additional Director
over 14 years ago
over 14 years ago
Akhilesh Kumar Joshi
Director
about 15 years ago
about 15 years ago
Kapil Swami
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
Charges
11 August 2017
Andra Bank
14 Crore
10 March 2016
Punjab National Bank
13 Lak
25 April 2015
Punjab National Bank
4 Lak
12 December 2014
Punjab National Bank
23 Lak
23 June 2016
Punjab National Bank
5 Crore
05 August 2014
Punjab National Bank
5 Crore
22 October 1997
Bareilly Corporation Bank Ltd.
39 Lak
28 December 2021
Hdfc Bank Limited
0
11 August 2017
Others
0
23 June 2016
Others
0
22 October 1997
Bareilly Corporation Bank Ltd.
0
12 December 2014
Punjab National Bank
0
05 August 2014
Punjab National Bank
0
25 April 2015
Punjab National Bank
0
10 March 2016
Others
0
28 December 2021
Hdfc Bank Limited
0
11 August 2017
Others
0
23 June 2016
Others
0
22 October 1997
Bareilly Corporation Bank Ltd.
0
12 December 2014
Punjab National Bank
0
05 August 2014
Punjab National Bank
0
25 April 2015
Punjab National Bank
0
10 March 2016
Others
0
Documents
Form DPT-3-14092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form INC-28-23032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22032018
Optional Attachment-(1)-22032018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-29112017
Form CHG-4-27092017-signed
Letter of the charge holder stating that the amount has been satisfied-23092017
Form CHG-1-08092017_signed
