Company Information

CIN
Status
Date of Incorporation
23 June 1992
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,793,000
Authorised Capital
6,000,000

Directors

Sudhir Kumar Agrawal
Sudhir Kumar Agrawal
Director/Designated Partner
over 33 years ago

Past Directors

Sanjili Jain
Sanjili Jain
Director
about 16 years ago
Sanchi Agrawal
Sanchi Agrawal
Additional Director
almost 17 years ago
Rajani Tayal
Rajani Tayal
Director
over 33 years ago

Charges

3 Crore
23 June 2004
Punjab National Bank
1 Crore
23 June 2004
Punjab National Bank
1 Crore
23 June 2004
Punjab National Bank
21 Lak
01 January 2004
Central Bank Of Indai
5 Lak
29 October 1994
Indian Bank
11 Lak
24 March 2001
Uttar Pradesh Financial Corporation
45 Lak
21 June 2000
Uttar Pradesh Financial Corporation
27 Lak
28 December 1995
U.p. Financial Corporation
42 Lak
05 January 2002
Uttar Pradesh Financial Corporation
6 Lak
23 June 2004
Punjab National Bank
0
01 January 2004
Central Bank Of Indai
0
05 January 2002
Uttar Pradesh Financial Corporation
0
23 June 2004
Punjab National Bank
0
28 December 1995
U.p. Financial Corporation
0
29 October 1994
Indian Bank
0
24 March 2001
Uttar Pradesh Financial Corporation
0
21 June 2000
Uttar Pradesh Financial Corporation
0
23 June 2004
Punjab National Bank
0
23 June 2004
Punjab National Bank
0
01 January 2004
Central Bank Of Indai
0
05 January 2002
Uttar Pradesh Financial Corporation
0
23 June 2004
Punjab National Bank
0
28 December 1995
U.p. Financial Corporation
0
29 October 1994
Indian Bank
0
24 March 2001
Uttar Pradesh Financial Corporation
0
21 June 2000
Uttar Pradesh Financial Corporation
0
23 June 2004
Punjab National Bank
0

Documents

Form DIR-12-030615.OCT
Form DIR-11-030615.OCT
Optional Attachment 2-020615.PDF
Evidence of cessation-020615.PDF
Optional Attachment 1-020615.PDF
-301214.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form23AC-201214 for the FY ending on-310312.OCT
Form23AC-201214 for the FY ending on-310313.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form MGT-14-241114.OCT
Copy of resolution-231114.PDF
Form23AC-141114 for the FY ending on-310311.OCT
Form66-141114 for the FY ending on-310311.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
Form66-141114 for the FY ending on-310313.OCT
Form66-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310311.OCT
FormSchV-291110 for the FY ending on-310310.OCT
Form23AC-041210 for the FY ending on-310310.OCT
Evidence of cessation-301110.PDF
Form 32-301110-101110.PDF
Form66-301110 for the FY ending on-310310.OCT
Application for grant of immunity certificate under CLSS 2010-081010.PDF
Immunity Certificate under CLSS- 2010-081010.PDF