Company Information
CIN
Status
Date of Incorporation
22 August 1984
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,495,000
Authorised Capital
1,500,000
Directors
Sudarshan Kumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhishek Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Bansal
Director/Designated Partner
over 5 years ago
over 5 years ago
Surender Sharma
Director
about 11 years ago
about 11 years ago
Saket Bansal
Additional Director
about 12 years ago
about 12 years ago
Gurmeet Singh
Director
about 13 years ago
about 13 years ago
Past Directors
Manish Kumar Jain
Additional Director
over 6 years ago
over 6 years ago
Govind Singh Rawat
Director
about 11 years ago
about 11 years ago
Satish Kumar
Director
about 11 years ago
about 11 years ago
Pawan Kumar
Additional Director
about 12 years ago
about 12 years ago
Chandra Kumar
Additional Director
almost 13 years ago
almost 13 years ago
Subrata Bhattacharya
Additional Director
about 14 years ago
about 14 years ago
Mukesh Kumar
Additional Director
over 14 years ago
over 14 years ago
Dharmender Kumar
Additional Director
over 14 years ago
over 14 years ago
Charges
19 April 2017
Vistra Itcl (india) Limited
800 Crore
22 July 2014
Housing Development Finance Corporation Limited
60 Crore
21 January 2023
Others
0
19 April 2017
Others
0
22 July 2014
Housing Development Finance Corporation Limited
0
21 January 2023
Others
0
19 April 2017
Others
0
22 July 2014
Housing Development Finance Corporation Limited
0
Documents
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(3)-01102020
Interest in other entities;-01102020
Optional Attachment-(4)-01102020
Declaration by first director-01102020
Optional Attachment-(2)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Form BEN - 2-25092020_signed
Declaration under section 90-24092020
Form AOC-4-04092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Optional Attachment-(1)-03092020
Form DPT-3-14072020-signed
Form MGT-7-24042020_signed
List of share holders, debenture holders;-23042020
Optional Attachment-(1)-23042020
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
Form MGT-7-25112019_signed
Form DIR-12-24112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
