Company Information

CIN
Status
Date of Incorporation
25 November 2002
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Inder Pal Singh
Inder Pal Singh
Director/Designated Partner
about 18 years ago
Vijay Bahadur Singh
Vijay Bahadur Singh
Director/Designated Partner
about 23 years ago
Mahesh Chandra Sharma
Mahesh Chandra Sharma
Director/Designated Partner
about 23 years ago
Charanjit Singh Sethi
Charanjit Singh Sethi
Director/Designated Partner
about 23 years ago

Charges

21 Crore
27 February 2018
Kurmanchal Nagar Sahakari Bank
10 Crore
30 November 2017
Tata Capital Financial Services Limited
70 Lak
24 November 2017
Hdfc Bank Limited
58 Lak
31 March 2017
Icici Bank
40 Lak
10 May 2014
Hdfc Bank Limited
61 Lak
30 August 2013
Hdfc Bank Limited
20 Lak
12 November 2012
L & T Finance Limited
29 Lak
05 December 2010
Kurmanchal Nagar Sehkari Bank Limited
5 Crore
26 October 2009
Hdfc Bank Limited
1 Crore
27 April 2009
State Bank Of India
1 Crore
10 October 2003
State Bank Of India
22 Lak
10 June 2003
State Bank Of India
40 Lak
31 December 2020
Icici Bank Limited
44 Lak
09 March 2021
Hdfc Bank Limited
6 Lak
31 July 2023
Hdfc Bank Limited
0
23 February 2022
Axis Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
27 February 2018
Others
0
30 November 2017
Tata Capital Financial Services Limited
0
24 November 2017
Hdfc Bank Limited
0
31 March 2017
Others
0
12 November 2012
L & T Finance Limited
0
30 August 2013
Hdfc Bank Limited
0
31 December 2020
Others
0
26 October 2009
Hdfc Bank Limited
0
27 April 2009
State Bank Of India
0
05 December 2010
Kurmanchal Nagar Sehkari Bank Limited
0
10 June 2003
State Bank Of India
0
10 May 2014
Hdfc Bank Limited
0
10 October 2003
State Bank Of India
0
31 July 2023
Hdfc Bank Limited
0
23 February 2022
Axis Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
27 February 2018
Others
0
30 November 2017
Tata Capital Financial Services Limited
0
24 November 2017
Hdfc Bank Limited
0
31 March 2017
Others
0
12 November 2012
L & T Finance Limited
0
30 August 2013
Hdfc Bank Limited
0
31 December 2020
Others
0
26 October 2009
Hdfc Bank Limited
0
27 April 2009
State Bank Of India
0
05 December 2010
Kurmanchal Nagar Sehkari Bank Limited
0
10 June 2003
State Bank Of India
0
10 May 2014
Hdfc Bank Limited
0
10 October 2003
State Bank Of India
0
31 July 2023
Hdfc Bank Limited
0
23 February 2022
Axis Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
27 February 2018
Others
0
30 November 2017
Tata Capital Financial Services Limited
0
24 November 2017
Hdfc Bank Limited
0
31 March 2017
Others
0
12 November 2012
L & T Finance Limited
0
30 August 2013
Hdfc Bank Limited
0
31 December 2020
Others
0
26 October 2009
Hdfc Bank Limited
0
27 April 2009
State Bank Of India
0
05 December 2010
Kurmanchal Nagar Sehkari Bank Limited
0
10 June 2003
State Bank Of India
0
10 May 2014
Hdfc Bank Limited
0
10 October 2003
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-17122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-10112019_signed
Form DPT-3-08112019-signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Optional Attachment-(1)-23072018
Form CHG-1-23072018_signed
Instrument(s) of creation or modification of charge;-23072018
Optional Attachment-(2)-23072018
Optional Attachment-(3)-23072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180723
Instrument(s) of creation or modification of charge;-31052018
Optional Attachment-(1)-31052018
Form CHG-1-31052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180531