Company Information
CIN
Status
Date of Incorporation
19 December 2001
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Khandsari Sugar From Sugar Cane
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 January 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meharban Singh Bisht
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kumar Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Pratap Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Arurendra Singh Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Udayraj Singh
Individual Promoter
over 3 years ago
over 3 years ago
Past Directors
Shiv Kumar Barnwal
Whole Time Director
about 3 years ago
about 3 years ago
Harbans Singh Chugh
Director
over 3 years ago
over 3 years ago
Hansa Dutt Pande
Director
over 3 years ago
over 3 years ago
Vadivel Shanmugam
Director
about 4 years ago
about 4 years ago
Chandresh Kumar Yadav
Director
over 5 years ago
over 5 years ago
Deependra Kumar Chaudhari
Director
almost 6 years ago
almost 6 years ago
Indudhar .
Director
over 6 years ago
over 6 years ago
Bhupesh Chandra Tewari
Director
over 6 years ago
over 6 years ago
Manmohan Singh
Nominee Director
over 7 years ago
over 7 years ago
Bhagwat Kishore Mishra
Nominee Director
over 8 years ago
over 8 years ago
Pradeep Singh Rawat
Nominee Director
over 10 years ago
over 10 years ago
Dilip Jawalkar .
Nominee Director
over 10 years ago
over 10 years ago
Ramesh Chandra Agrawal
Nominee Director
almost 12 years ago
almost 12 years ago
Vinod Sharma
Nominee Director
about 13 years ago
about 13 years ago
Surendra Singh Rawat
Nominee Director
over 13 years ago
over 13 years ago
Ravneet Cheema
Nominee Director
over 14 years ago
over 14 years ago
Om Prakash
Nominee Director
over 14 years ago
over 14 years ago
Mohan Chandra Joshi
Director
over 16 years ago
over 16 years ago
Vijay Chandra
Director
over 17 years ago
over 17 years ago
Arjun Singh
Director
over 18 years ago
over 18 years ago
Charges
04 September 2018
Uttarakhand State Co-operative Bank Ltd
1 Crore
22 November 2017
Uttarakhand State Co-operative Bank Ltd
1 Crore
22 November 2017
Uttarakhand State Co Operative Bank Limited
65 Crore
17 October 2016
Uttrakhand State Cooperative Bank Limited
48 Crore
20 August 2016
Uttarakhand State Cooperative Bank Ltd.
7 Crore
02 September 2015
Uttarakhand State Cooperative Bank Ltd.
6 Crore
22 January 2014
Uttarakhand State Cooperative Bank Ltd.
5 Crore
09 May 2017
Uttarakhand State Cooperative Bank Ltd.
10 Crore
24 March 2021
Uttarakhand State Co Operative Bank Ltd
1 Crore
10 November 2020
Uttarakhand State Co Operative Bank Ltd
1 Crore
24 March 2021
Others
0
22 November 2017
Others
0
28 October 2021
Others
0
10 November 2020
Others
0
22 November 2017
Others
0
09 May 2017
Others
0
22 January 2014
Others
0
04 September 2018
Others
0
02 September 2015
Others
0
17 October 2016
Others
0
20 August 2016
Others
0
24 March 2021
Others
0
22 November 2017
Others
0
28 October 2021
Others
0
10 November 2020
Others
0
22 November 2017
Others
0
09 May 2017
Others
0
22 January 2014
Others
0
04 September 2018
Others
0
02 September 2015
Others
0
17 October 2016
Others
0
20 August 2016
Others
0
24 March 2021
Others
0
22 November 2017
Others
0
28 October 2021
Others
0
10 November 2020
Others
0
22 November 2017
Others
0
09 May 2017
Others
0
22 January 2014
Others
0
04 September 2018
Others
0
02 September 2015
Others
0
17 October 2016
Others
0
20 August 2016
Others
0
Documents
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
-28122020
Copy of the intimation sent by company-28122020
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Evidence of cessation;-15122020
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(3)-02112020
Optional Attachment-(4)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Form CHG-4-06102020_signed
Letter of the charge holder stating that the amount has been satisfied-05102020
Form CHG-1-30042020_signed
Instrument(s) of creation or modification of charge;-30042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019