Company Information
CIN
Status
Date of Incorporation
02 August 1983
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,884,000
Authorised Capital
2,000,000
Directors
Chanderveer Singh Pokhriyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hemant Pokhriyal
Director/Designated Partner
about 6 years ago
about 6 years ago
Ramesh Pokhriyal
Director/Designated Partner
over 28 years ago
over 28 years ago
Bachan Singh Pokhriyal
Beneficial Owner
almost 30 years ago
almost 30 years ago
Past Directors
Kirti Pokhriyal Singh
Additional Director
over 9 years ago
over 9 years ago
Keshav Pokhriyal
Director
almost 30 years ago
almost 30 years ago
Charges
01 September 2018
Punjab National Bank
1 Crore
29 July 2013
Oriental Bank Of Commerce
3 Crore
21 May 2013
Punjab National Bank
3 Crore
17 September 2015
Oriental Bank Of Commerce
45 Lak
13 October 2009
Oriental Bank Of Commerce
22 Lak
10 June 2008
Oriental Bank Of Commerce
3 Lak
17 February 2010
Oriental Bank Of Commerce Limited
2 Lak
17 March 2007
Oriental Bank Of Commerce
8 Lak
13 August 2010
Union Bank Of India
29 Lak
20 August 2007
Union Bank Of India
1 Crore
21 September 2020
Punjab National Bank
28 Lak
03 September 2020
Punjab National Bank
14 Lak
21 September 2020
Others
0
01 September 2018
Others
0
03 September 2020
Others
0
29 July 2013
Oriental Bank Of Commerce
0
13 August 2010
Union Bank Of India
0
17 March 2007
Oriental Bank Of Commerce
0
20 August 2007
Union Bank Of India
0
17 February 2010
Oriental Bank Of Commerce Limited
0
21 May 2013
Punjab National Bank
0
13 October 2009
Oriental Bank Of Commerce
0
17 September 2015
Oriental Bank Of Commerce
0
10 June 2008
Oriental Bank Of Commerce
0
21 September 2020
Others
0
01 September 2018
Others
0
03 September 2020
Others
0
29 July 2013
Oriental Bank Of Commerce
0
13 August 2010
Union Bank Of India
0
17 March 2007
Oriental Bank Of Commerce
0
20 August 2007
Union Bank Of India
0
17 February 2010
Oriental Bank Of Commerce Limited
0
21 May 2013
Punjab National Bank
0
13 October 2009
Oriental Bank Of Commerce
0
17 September 2015
Oriental Bank Of Commerce
0
10 June 2008
Oriental Bank Of Commerce
0
21 September 2020
Others
0
01 September 2018
Others
0
03 September 2020
Others
0
29 July 2013
Oriental Bank Of Commerce
0
13 August 2010
Union Bank Of India
0
17 March 2007
Oriental Bank Of Commerce
0
20 August 2007
Union Bank Of India
0
17 February 2010
Oriental Bank Of Commerce Limited
0
21 May 2013
Punjab National Bank
0
13 October 2009
Oriental Bank Of Commerce
0
17 September 2015
Oriental Bank Of Commerce
0
10 June 2008
Oriental Bank Of Commerce
0
Documents
Form DPT-3-17112020-signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-02102020
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form DIR-12-13072020_signed
Evidence of cessation;-06072020
Optional Attachment-(1)-06072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16112019_signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-06112019-signed
Form DPT-3-28102019-signed
Form DIR-12-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form MSME FORM I-29052019
Form MSME FORM I-28052019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Form CHG-1-23012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
Instrument(s) of creation or modification of charge;-22012019
