Company Information
CIN
Status
Date of Incorporation
07 June 1985
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,801,000
Authorised Capital
5,000,000
Directors
Mahesh Chander Bubber
Director/Designated Partner
about 8 years ago
about 8 years ago
Ramesh Chander Gilhotra
Director/Designated Partner
over 35 years ago
over 35 years ago
Suresh Chander Gilhotra
Director
over 35 years ago
over 35 years ago
Past Directors
Pranav Gilhotra
Additional Director
about 9 years ago
about 9 years ago
Charges
29 March 1986
U.p. Financial Corporation
60 Lak
27 March 1986
Uttar Pradesh Financial Corporation
16 Lak
25 January 1986
Uttar Pradesh Financial Corporation
54 Lak
25 January 1986
Uttar Pradesh Financial Corporation
0
29 March 1986
U.p. Financial Corporation
0
27 March 1986
Uttar Pradesh Financial Corporation
0
25 January 1986
Uttar Pradesh Financial Corporation
0
29 March 1986
U.p. Financial Corporation
0
27 March 1986
Uttar Pradesh Financial Corporation
0
Documents
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Form BEN - 2-12112019_signed
Declaration under section 90-12112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-07112019-signed
Form DPT-3-25102019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form DIR-12-12122017_signed
