Company Information

CIN
Status
Date of Incorporation
22 February 1995
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,222,540
Authorised Capital
152,500,000

Directors

Mansi Pawar
Mansi Pawar
Director/Designated Partner
over 2 years ago
Sulochana Panwar
Sulochana Panwar
Director/Designated Partner
over 2 years ago
Devendra Singh Panwar
Devendra Singh Panwar
Director/Designated Partner
over 2 years ago
Surendra Singh Panwar
Surendra Singh Panwar
Director/Designated Partner
over 2 years ago
Anil Prasad
Anil Prasad
Director/Designated Partner
almost 4 years ago
Vikram Singh Panwar
Vikram Singh Panwar
Director/Designated Partner
over 5 years ago
Ish Mohan Negi
Ish Mohan Negi
Wholetime Director
over 15 years ago
Kunwar Singh Panwar Sher Singh
Kunwar Singh Panwar Sher Singh
Director
over 15 years ago

Past Directors

Vijay Prakash Nainwal
Vijay Prakash Nainwal
Director
almost 11 years ago
Rameshwari Kunwarsingh Panwar
Rameshwari Kunwarsingh Panwar
Director
over 12 years ago
Nilesh Ashokkumar Mishra
Nilesh Ashokkumar Mishra
Director
about 15 years ago
Man Mohan Singh Chauhan
Man Mohan Singh Chauhan
Whole Time Director
over 15 years ago
Birender Singh Rana
Birender Singh Rana
Whole Time Director
over 15 years ago

Charges

1 Crore
25 June 2019
Axis Bank Limited
1 Crore
07 July 2018
Punjab National Bank
15 Lak
22 September 2017
Canara Bank
12 Lak
09 January 2017
Punjab National Bank
29 Lak
20 December 2011
Punjab National Bank
14 Lak
08 September 2017
Canara Bank
3 Crore
01 December 2011
Punjab National Bank
19 Lak
09 January 2017
Others
0
07 July 2018
Others
0
25 June 2019
Axis Bank Limited
0
22 September 2017
Canara Bank
0
20 December 2011
Punjab National Bank
0
08 September 2017
Canara Bank
0
01 December 2011
Punjab National Bank
0
09 January 2017
Others
0
07 July 2018
Others
0
25 June 2019
Axis Bank Limited
0
22 September 2017
Canara Bank
0
20 December 2011
Punjab National Bank
0
08 September 2017
Canara Bank
0
01 December 2011
Punjab National Bank
0
09 January 2017
Others
0
07 July 2018
Others
0
25 June 2019
Axis Bank Limited
0
22 September 2017
Canara Bank
0
20 December 2011
Punjab National Bank
0
08 September 2017
Canara Bank
0
01 December 2011
Punjab National Bank
0

Documents

Form NDH-3-08012021_signed
Optional Attachment-(1)-31122020
List of all members with PAN and complete residential address -31122020
Amount of deposit accepted from each member -31122020
List of all members who joined during the period with PAN and complete residential address -31122020
Form DIR-12-04102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form MR-1-24082020_signed
Copy of shareholders resolution-24082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24082020
Notice of resignation;-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Evidence of cessation;-13082020
Form NDH-3-06082020_signed
List of all members who joined during the period with PAN and complete residential address -06082020
List of all members with PAN and complete residential address -06082020
Optional Attachment-(1)-06082020
Amount of deposit accepted from each member -06082020
Form PAS-3-30072020_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.-30072020
Copy of Board or Shareholders? resolution-30072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200727
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Evidence of cessation;-06072020
Form GNL-2-24062020-signed