Company Information

CIN
U65923UR1922PLC000234
Status
Date of Incorporation
31 July 1922
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,174,462,500
Authorised Capital
1,500,000,000

Directors

Sanjeev Dobhal
Sanjeev Dobhal
Director/Designated Partner
for over 1 year
Dinesh Pant
Dinesh Pant
Director/Designated Partner
for over 3 years
Nikhil Mohan
Nikhil Mohan
Director/Designated Partner
for over 2 years
Ravindra Singh Negi
Ravindra Singh Negi
Director/Designated Partner
for over 2 years
Uttam Chand Nahta
Uttam Chand Nahta
Director/Designated Partner
for over 1 year
Manoj Sharma
Manoj Sharma
Director/Designated Partner
for about 3 years
Animesh Chauhan
Animesh Chauhan
Director
for almost 17 years
Mukesh Sharma
Mukesh Sharma
Director
for over 8 years
Damodharan Neelam
Damodharan Neelam
Director/Designated Partner
for over 2 years
Narasimhachari Krishnamachari
Narasimhachari Krishnamachari
Director/Designated Partner
for about 1 year

Past Directors

Joydeep Duttaroy
Joydeep Duttaroy
Additional Director
about 4 years ago
Sanjay Mudaliar
Sanjay Mudaliar
Additional Director
almost 5 years ago
Binita Shah
Binita Shah
Additional Director
almost 5 years ago
Ramesh Kumar Miglani
Ramesh Kumar Miglani
Additional Director
about 5 years ago
Dinesh Kumar Namdeo
Dinesh Kumar Namdeo
Additional Director
over 5 years ago
Suresh Shankar Ghag
Suresh Shankar Ghag
Additional Director
about 7 years ago
Shanker Ram Solankee
Shanker Ram Solankee
Director
over 7 years ago
Rakesh Kumar Bhatia
Rakesh Kumar Bhatia
Director
over 7 years ago
Ram Kumar Gupta
Ram Kumar Gupta
Director
over 7 years ago
Ravi Kumar Arora
Ravi Kumar Arora
Director Appointed In Casual Vacancy
about 9 years ago
Narasimha Rao Potlapally
Narasimha Rao Potlapally
Director
over 9 years ago
Krishan Kanta Sharma
Krishan Kanta Sharma
Director
over 9 years ago
Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Additional Director
over 9 years ago
Rakesh Nema
Rakesh Nema
Director Appointed In Casual Vacancy
over 9 years ago
Edathole Habeebul Rahiman
Edathole Habeebul Rahiman
Director
about 10 years ago
Atul Kumar Agarwal
Atul Kumar Agarwal
Director Appointed In Casual Vacancy
over 11 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Additional Director
over 11 years ago
Mradul Kumar Agarwal
Mradul Kumar Agarwal
Director
over 11 years ago
Neeraj Sharda
Neeraj Sharda
Additional Director
about 12 years ago
Rajiv Shripad Abhyankar
Rajiv Shripad Abhyankar
Director
over 13 years ago
Madan Singh Chouhan
Madan Singh Chouhan
Director
about 14 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Director
about 15 years ago
Gautam Ambalal Shah
Gautam Ambalal Shah
Director
about 16 years ago
Harish Malik
Harish Malik
Director
about 16 years ago
Santosh Kumar Bhargava
Santosh Kumar Bhargava
Director
over 16 years ago
Karnad Suvarna
Karnad Suvarna
Director
about 18 years ago
Anil Kumar Garg
Anil Kumar Garg
Director
about 19 years ago

Documents

Form Addendum to AOC-4 CSR-09042024_signed
Form AOC-4-17012024-signed
Directors report as per section 134(3)-02012024
-02012024
Secretarial Audit Report-02012024
Company CSR policy as per section 135(4)-02012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012024
Form MGT-7-28122023_signed
Optional Attachment-(2)-27122023
Copy of MGT-8-27122023
List of share holders, debenture holders;-27122023
Optional Attachment-(1)-27122023
Directors report as per section 134(3)-27102023
Secretarial Audit Report-27102023
-27102023
Company CSR policy as per section 135(4)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form ADT-1-19102023_signed
Copy of written consent given by auditor-19102023
Copy of resolution passed by the company-19102023

Frequently Asked Questions

What is the incorporation date of the The nainital bank limited?

Incorporation date of the company is 31 July 1922 .

What is the state of the The nainital bank limited incorporation?

The state in which company is incorporated is Uttarakhand.

What is the The nainital bank limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the The nainital bank limited?

The nainital bank limited has appointed 37 of directors.

Who are the appointed Directors in The nainital bank limited?

The appointed directors in the company are:

  • Rajiv shripad abhyankar
  • Anil kumar garg
  • Harish malik
  • Neeraj sharda
  • Suresh shankar ghag
  • Animesh chauhan
  • Binita shah
  • Narasimhachari krishnamachari
  • Krishan kanta sharma
  • Mradul kumar agarwal
  • Atul kumar agarwal
  • Rakesh nema
  • Ravi kumar arora
  • Mukesh sharma
  • Sanjay mudaliar
  • Narendra kumar jain
  • Ram kumar gupta
  • Rakesh kumar bhatia
  • Santosh kumar bhargava
  • Shanker ram solankee
  • Edathole habeebul rahiman
  • Damodharan neelam
  • Madan singh chouhan
  • Gautam ambalal shah
  • Joydeep duttaroy
  • Dinesh pant
  • Ramesh kumar miglani
  • Narasimha rao potlapally
  • Karnad suvarna
  • Vijay kumar gupta
  • Ravindra singh negi
  • Dinesh kumar namdeo
  • Sanjeev dobhal
  • Ashok kumar jaiswal
  • Manoj sharma
  • Uttam chand nahta
  • Nikhil mohan