Company Information
CIN
Status
Date of Incorporation
13 December 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,207,400
Authorised Capital
2,500,000
Directors
Jyoti Devi
Director
over 5 years ago
over 5 years ago
Sushant Goel
Director
almost 7 years ago
almost 7 years ago
Charges
06 November 2001
The Nainital Bank Limited
75 Lak
28 May 2007
The Nainital Bank Limited
2 Crore
29 March 2010
The Nainital Bank Limited
1 Crore
28 May 2007
The Nainital Bank Limited
50 Lak
05 February 2003
Canara Bank
4 Crore
21 May 2002
The Nainital Bank Ltd.
35 Lak
22 September 1995
The Nainital Bank Ltd.
19 Lak
03 February 1997
The Nainital Bank Ltd.
7 Lak
25 June 1996
The Nainital Bank Ltd.
26 Lak
03 February 1997
The Nainital Bank Ltd.
7 Lak
08 July 1992
The Nainital Bank Ltd.
8 Lak
31 August 1996
The Nainital Bank Ltd.
15 Lak
29 September 2020
Idfc First Bank Limited
2 Crore
Documents
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form DIR-12-05082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(3)-04082020
Notice of resignation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Form AOC-4-08122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(3)-02122019
Optional Attachment-(4)-02122019
Optional Attachment-(1)-02122019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form ADT-1-04032019_signed
Copy of resolution passed by the company-04032019
Copy of written consent given by auditor-04032019
Optional Attachment-(1)-26022019
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
