Company Information

CIN
Status
Date of Incorporation
03 April 1978
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10
Authorised Capital
1,000

Directors

Arjun Singh Rawat
Arjun Singh Rawat
Director/Designated Partner
about 2 years ago
Jeet Singh Patwal
Jeet Singh Patwal
Director/Designated Partner
about 2 years ago
Bhaskranand Bhardwaj
Bhaskranand Bhardwaj
Director/Designated Partner
about 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago
Harsh Singh Rawat
Harsh Singh Rawat
Director/Designated Partner
over 4 years ago
Yashwant Negi Singh
Yashwant Negi Singh
Director/Designated Partner
about 8 years ago
Vipin Chand Singh
Vipin Chand Singh
Director/Designated Partner
over 9 years ago
Narendra Singh Negi
Narendra Singh Negi
Director/Designated Partner
over 9 years ago

Past Directors

Lalit Mohan Pokhriyal
Lalit Mohan Pokhriyal
Director
over 4 years ago
Narendra Bhandari Singh
Narendra Bhandari Singh
Director
about 8 years ago
Nandan Chauhan Singh
Nandan Chauhan Singh
Director
over 9 years ago
Akhilesh Negi
Akhilesh Negi
Director
about 10 years ago
Dhiresh Chawdhary Chandra
Dhiresh Chawdhary Chandra
Director
about 10 years ago
Bhagat Singh Negi
Bhagat Singh Negi
Director
about 11 years ago
Kunwar Singh Rawat
Kunwar Singh Rawat
Director
over 12 years ago
Bhubnesh Kumar Naithani
Bhubnesh Kumar Naithani
Director
about 13 years ago
Anuj Khanduri
Anuj Khanduri
Director
about 14 years ago
Jaipal Singh Rawat
Jaipal Singh Rawat
Director
over 15 years ago
Swayamber Prasad
Swayamber Prasad
Director
over 15 years ago
Sandeep Bisht
Sandeep Bisht
Director
about 16 years ago
Murkhya Singh Bisht
Murkhya Singh Bisht
Director
about 16 years ago
Mahavir Rawat Singh
Mahavir Rawat Singh
Director
over 17 years ago
Chandra Kharakwal Mohan
Chandra Kharakwal Mohan
Director
over 17 years ago
Vijay Kumar Maheshwari
Vijay Kumar Maheshwari
Director
about 19 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director
over 20 years ago

Charges

7 Crore
23 July 2015
Punjab National Bank
2 Crore
26 June 2012
Punjab National Bank
1 Crore
08 October 2010
The Nanital Bank Ltd
30 Lak
28 October 2005
Punjab National Bank
13 Lak
20 October 2020
Punjab National Bank
3 Crore
29 October 2021
Others
0
23 July 2015
Others
0
20 October 2020
Others
0
26 June 2012
Punjab National Bank
0
28 October 2005
Punjab National Bank
0
08 October 2010
The Nanital Bank Ltd
0
29 October 2021
Others
0
23 July 2015
Others
0
20 October 2020
Others
0
26 June 2012
Punjab National Bank
0
28 October 2005
Punjab National Bank
0
08 October 2010
The Nanital Bank Ltd
0

Documents

Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Optional Attachment-(2)-20112020
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-24092020
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-04112019-signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-13122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form DIR-12-02112018_signed
Evidence of cessation;-02112018