Company Information

CIN
Status
Date of Incorporation
19 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
23,349,080
Authorised Capital
30,000,000

Directors

Tribhuvan Yadav
Tribhuvan Yadav
Director/Designated Partner
over 2 years ago
Madhur Yadav
Madhur Yadav
Director/Designated Partner
almost 3 years ago
Vijay Pal Yadav
Vijay Pal Yadav
Director
over 29 years ago
Indu Bala Yadav
Indu Bala Yadav
Director
over 29 years ago
Rajinder Singh Yadav
Rajinder Singh Yadav
Director/Designated Partner
over 29 years ago

Charges

35 Crore
17 April 2018
The Nainital Bank Limited
3 Crore
26 March 2012
The Nainital Bank Limited
50 Lak
02 May 2011
The Nainital Bank Limited
7 Crore
15 March 2010
The Nainital Bank Limited
1 Crore
13 May 2004
The Nainital Bank Limited
6 Crore
09 December 2002
The Nainital Bank Limited
17 Crore
02 August 2010
The Nanital Bank Limited
6 Crore
01 June 2012
The Nainital Bank Limited
7 Crore
02 August 2010
The Nainital Bank Limited
8 Crore
19 February 2007
The Nainital Bank Limited
2 Crore
24 December 2008
The Nainital Bank Limited
1 Crore
29 December 2005
The Nainital Bank Ltd.
35 Lak
29 December 2005
The Nainital Bank Ltd.
55 Lak
13 May 2004
The Nainital Bank Ltd.
12 Lak
09 December 2002
The Nainital Bank Ltd.
35 Lak
02 May 2011
Others
0
13 May 2004
Others
0
26 March 2012
The Nainital Bank Limited
0
17 April 2018
Others
0
02 August 2010
The Nainital Bank Limited
0
15 March 2010
The Nainital Bank Limited
0
09 December 2002
The Nainital Bank Limited
0
01 June 2012
The Nainital Bank Limited
0
19 February 2007
The Nainital Bank Limited
0
09 December 2002
The Nainital Bank Ltd.
0
13 May 2004
The Nainital Bank Ltd.
0
29 December 2005
The Nainital Bank Ltd.
0
29 December 2005
The Nainital Bank Ltd.
0
24 December 2008
The Nainital Bank Limited
0
02 August 2010
The Nanital Bank Limited
0
02 May 2011
Others
0
13 May 2004
Others
0
26 March 2012
The Nainital Bank Limited
0
17 April 2018
Others
0
02 August 2010
The Nainital Bank Limited
0
15 March 2010
The Nainital Bank Limited
0
09 December 2002
The Nainital Bank Limited
0
01 June 2012
The Nainital Bank Limited
0
19 February 2007
The Nainital Bank Limited
0
09 December 2002
The Nainital Bank Ltd.
0
13 May 2004
The Nainital Bank Ltd.
0
29 December 2005
The Nainital Bank Ltd.
0
29 December 2005
The Nainital Bank Ltd.
0
24 December 2008
The Nainital Bank Limited
0
02 August 2010
The Nanital Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form PAS-6-24122020_signed
Form DPT-3-19082020-signed
Form AOC-5-15012020-signed
Copy of board resolution-06012020
Form INC-22-23122019_signed
Copy of board resolution authorizing giving of notice-21122019
Optional Attachment-(1)-21122019
Copies of the utility bills as mentioned above (not older than two months)-21122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of MGT-8-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Form MGT-14-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Altered memorandum of association-25062019
Optional Attachment-(1)-25062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-28102018