Company Information

CIN
Status
Date of Incorporation
17 February 1972
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sugar Refining
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
179,864,300
Authorised Capital
203,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meharban Singh Bisht
Meharban Singh Bisht
Director/Designated Partner
over 1 year ago
Vijay Kumar Yadav
Vijay Kumar Yadav
Director/Designated Partner
over 1 year ago
Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
almost 2 years ago
Dev Vrat Rana
Dev Vrat Rana
Director/Designated Partner
almost 2 years ago
Trilok Singh Martolia
Trilok Singh Martolia
Director/Designated Partner
almost 2 years ago
Udayraj Singh
Udayraj Singh
Individual Promoter
over 3 years ago

Past Directors

Ravi Kant Seth
Ravi Kant Seth
Director
about 3 years ago
Chandresh Kumar Yadav
Chandresh Kumar Yadav
Nominee Director
over 5 years ago
Harbans Singh Chugh
Harbans Singh Chugh
Nominee Director
over 5 years ago
Ruchi Mohan Rayal
Ruchi Mohan Rayal
Nominee Director
over 6 years ago
Ashish Kumar Bhatgain
Ashish Kumar Bhatgain
Nominee Director
about 9 years ago
Iva Sahay
Iva Sahay
Nominee Director
over 9 years ago
Pradeep Singh Rawat
Pradeep Singh Rawat
Nominee Director
over 10 years ago
Deepti Singh
Deepti Singh
Nominee Director
over 11 years ago
Ramesh Chandra Agrawal
Ramesh Chandra Agrawal
Nominee Director
over 12 years ago
Vinod Sharma
Vinod Sharma
Nominee Director
about 13 years ago
Surendra Singh Rawat
Surendra Singh Rawat
Nominee Director
over 13 years ago
Om Prakash
Om Prakash
Nominee Director
over 14 years ago
Mohan Chandra Joshi
Mohan Chandra Joshi
Director
over 16 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Whole Time Director
over 17 years ago
Vijay Chandra
Vijay Chandra
Managing Director
over 18 years ago
Arjun Singh
Arjun Singh
Director
over 18 years ago
Sarvadaman Singh Raghuvanshi
Sarvadaman Singh Raghuvanshi
Director
over 51 years ago

Charges

2 Crore
07 September 1978
Nainital Bank Ltd
35 Lak
23 March 1974
Bank Of Baroda
2 Crore
07 September 1978
Nainital Bank Ltd
0
23 March 1974
Bank Of Baroda
0
07 September 1978
Nainital Bank Ltd
0
23 March 1974
Bank Of Baroda
0

Documents

Form DIR-12-19052021_signed
Form DIR-12-04042021_signed
Form DIR-12-17022021_signed
Form DIR-12-07012021_signed
Optional Attachment-(2)-29122020
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Form DIR-12-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-28122020
Form DIR-12-24122020_signed
Optional Attachment-(2)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-01122020_signed
Form CRA-2-28112020_signed
Copy of Board resolution of the company-28112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(4)-25112020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-15122019_signed