Company Information

CIN
U10300UR2011PTC033512
Status
Date of Incorporation
19 May 2011
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
181,550
Authorised Capital
5,000,000

Directors

Sagar Upreti
Sagar Upreti
Director
for over 1 year
Hem Chandra Upreti
Hem Chandra Upreti
Director/Designated Partner
for over 13 years
Harish Chandra Upreti
Harish Chandra Upreti
Director/Designated Partner
for about 1 year

Past Directors

Charges

2 Crore
09 April 2018
Almora Urban Co-operative Bank Limited
18 Lak
17 February 2018
Almora Urban Co-operative Bank Ltd.
8 Lak
30 June 2015
Almora Urban Co-oprative Bank Limited
2 Crore
18 August 2012
The Nainital Bank Limited
1 Crore
24 July 2023
Others
0
30 June 2015
Others
0
17 February 2018
Others
0
09 April 2018
Others
0
18 August 2012
The Nainital Bank Limited
0
24 July 2023
Others
0
30 June 2015
Others
0
17 February 2018
Others
0
09 April 2018
Others
0
18 August 2012
The Nainital Bank Limited
0

Documents

Form SH-7-15042020-signed
Form PAS-3-28032020_signed
Copy of Board or Shareholders? resolution-28032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032020
Optional Attachment-(2)-20032020
Copy of the resolution for alteration of capital;-20032020
Optional Attachment-(1)-20032020
Altered articles of association;-20032020
Altered memorandum of assciation;-20032020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-15122019
Form DPT-3-06122019-signed
Form DPT-3-05122019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-15112018

Frequently Asked Questions

What is the date of Delversh minerals private limited incorporation?

Incorporation date of the company is 19 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Delversh minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sagar upreti
  • Hem chandra upreti
  • Harish chandra upreti