Company Information
CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
23,960,000
Authorised Capital
30,000,000
Directors
Shalini Agarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Manak Agarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Manoj Ahuja
Director
over 13 years ago
over 13 years ago
Sameer Chaturvedi
Director
over 15 years ago
over 15 years ago
Charges
12 August 2016
Uttarakhand State Co-operative Bank Limited
2 Crore
14 March 2016
Uttarakhand State Co-operative Bank Limited
9 Crore
28 January 2015
Central Bank Of India
2 Crore
19 November 2012
Central Bank Of India
4 Crore
14 March 2016
Others
0
19 November 2012
Central Bank Of India
0
28 January 2015
Central Bank Of India
0
12 August 2016
Others
0
14 March 2016
Others
0
19 November 2012
Central Bank Of India
0
28 January 2015
Central Bank Of India
0
12 August 2016
Others
0
14 March 2016
Others
0
19 November 2012
Central Bank Of India
0
28 January 2015
Central Bank Of India
0
12 August 2016
Others
0
14 March 2016
Others
0
19 November 2012
Central Bank Of India
0
28 January 2015
Central Bank Of India
0
12 August 2016
Others
0
Documents
Form INC-28-28062017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170628
Copy of court order or NCLT or CLB or order by any other competent authority.-23062017
Form CHG-1-02052017-signed
Optional Attachment-(1)-29042017
Instrument(s) of creation or modification of charge;-29042017
Optional Attachment-(3)-29042017
Optional Attachment-(2)-29042017
Optional Attachment-(3)-19042017
Instrument(s) of creation or modification of charge;-19042017
Optional Attachment-(1)-19042017
Optional Attachment-(2)-19042017
Optional Attachment-(1)-14042017
Instrument(s) of creation or modification of charge;-14042017
Form CHG-1-14042017_signed
Optional Attachment-(2)-14042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170414
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Letter of Appointment-280116.PDF
Interest in other entities-280116.PDF
Declaration of the appointee Director- in Form DIR-2-280116.PDF
Optional Attachment 1-280116.PDF
Evidence of cessation-280116.PDF
Form AOC-4-020116.OCT
Form DIR-12-301215.OCT
Letter of Appointment-291215.PDF
Optional Attachment 1-291215.PDF
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Form MGT-7-301215.OCT
