Company Information
CIN
Status
Date of Incorporation
17 June 1994
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arti Batra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Batra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Batra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hardeep Singh Dhillon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ajay Kumar Rana
Director
over 9 years ago
over 9 years ago
Vinay Batra
Additional Director
over 13 years ago
over 13 years ago
Rajender Pal Singh
Additional Director
over 13 years ago
over 13 years ago
Mandeep Singh
Director
over 14 years ago
over 14 years ago
Vijay Kumar
Director
over 14 years ago
over 14 years ago
Sanjeev Kumar Sukhija
Director
over 21 years ago
over 21 years ago
Rajeev Kumar Sukhija
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 19] Plywood
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Plywood, Block Board, Flush Door; Included In Class 19
Charges
02 December 2011
The Nainital Bank Limited
48 Lak
27 July 2009
Bank Of Baroda
1 Crore
03 May 1999
Union Bank Of India
30 Lak
19 April 1995
Union Bank Of India
50 Lak
24 January 1995
Union Bank Of India
20 Lak
15 April 2004
Union Bank Of India
13 Lak
25 February 2021
The Nainital Bank Limited
40 Lak
20 May 2022
Others
0
24 January 1995
Union Bank Of India
0
25 February 2021
Others
0
27 July 2009
Bank Of Baroda
0
02 December 2011
The Nainital Bank Limited
0
19 April 1995
Union Bank Of India
0
15 April 2004
Union Bank Of India
0
03 May 1999
Union Bank Of India
0
28 November 2023
Others
0
20 May 2022
Others
0
24 January 1995
Union Bank Of India
0
25 February 2021
Others
0
27 July 2009
Bank Of Baroda
0
02 December 2011
The Nainital Bank Limited
0
19 April 1995
Union Bank Of India
0
15 April 2004
Union Bank Of India
0
03 May 1999
Union Bank Of India
0
28 November 2023
Others
0
20 May 2022
Others
0
24 January 1995
Union Bank Of India
0
25 February 2021
Others
0
27 July 2009
Bank Of Baroda
0
02 December 2011
The Nainital Bank Limited
0
19 April 1995
Union Bank Of India
0
15 April 2004
Union Bank Of India
0
03 May 1999
Union Bank Of India
0
28 November 2023
Others
0
20 May 2022
Others
0
24 January 1995
Union Bank Of India
0
25 February 2021
Others
0
27 July 2009
Bank Of Baroda
0
02 December 2011
The Nainital Bank Limited
0
19 April 1995
Union Bank Of India
0
15 April 2004
Union Bank Of India
0
03 May 1999
Union Bank Of India
0
Documents
Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-28102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-14-19022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed