Company Information

CIN
Status
Date of Incorporation
31 July 1922
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Narasimhachari Krishnamachari
Narasimhachari Krishnamachari
Director/Designated Partner
over 1 year ago
Sanjeev Dobhal
Sanjeev Dobhal
Director/Designated Partner
over 1 year ago
Uttam Chand Nahta
Uttam Chand Nahta
Director/Designated Partner
almost 2 years ago
Nikhil Mohan
Nikhil Mohan
Director/Designated Partner
over 2 years ago
Damodharan Neelam
Damodharan Neelam
Director/Designated Partner
over 2 years ago
Ravindra Singh Negi
Ravindra Singh Negi
Director/Designated Partner
almost 3 years ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 3 years ago
Dinesh Pant
Dinesh Pant
Director/Designated Partner
over 3 years ago
Mukesh Sharma
Mukesh Sharma
Director
almost 9 years ago
Animesh Chauhan
Animesh Chauhan
Director
about 17 years ago

Past Directors

Joydeep Duttaroy
Joydeep Duttaroy
Additional Director
over 4 years ago
Sanjay Mudaliar
Sanjay Mudaliar
Additional Director
about 5 years ago
Binita Shah
Binita Shah
Additional Director
about 5 years ago
Ramesh Kumar Miglani
Ramesh Kumar Miglani
Additional Director
over 5 years ago
Dinesh Kumar Namdeo
Dinesh Kumar Namdeo
Additional Director
almost 6 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
over 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
over 12 years ago
Rajiv Shripad Abhyankar
Rajiv Shripad Abhyankar
Director
over 13 years ago
Madan Singh Chouhan
Madan Singh Chouhan
Director
over 14 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Director
over 15 years ago
Gautam Ambalal Shah
Gautam Ambalal Shah
Director
over 16 years ago
Harish Malik
Harish Malik
Director
over 16 years ago
Santosh Kumar Bhargava
Santosh Kumar Bhargava
Director
almost 17 years ago
Karnad Suvarna
Karnad Suvarna
Director
over 18 years ago
Anil Kumar Garg
Anil Kumar Garg
Director
over 19 years ago

Documents

Form Addendum to AOC-4 CSR-09042024_signed
Form AOC-4-17012024-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012024
Directors report as per section 134(3)-02012024
-02012024
Company CSR policy as per section 135(4)-02012024
Secretarial Audit Report-02012024
Form MGT-7-28122023_signed
Optional Attachment-(1)-27122023
List of share holders, debenture holders;-27122023
Copy of MGT-8-27122023
Optional Attachment-(2)-27122023
Directors report as per section 134(3)-27102023
-27102023
Company CSR policy as per section 135(4)-27102023
Secretarial Audit Report-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 resolution passed by the company-19102023
Copy of written consent given by auditor-19102023
Form PAS-6-28092023_signed
Optional Attachment-(4)-29122022
Optional Attachment-(3)-29122022
Optional Attachment-(2)-29122022
Optional Attachment-(1)-29122022
List of share holders, debenture holders;-29122022
Copy of MGT-8-29122022
Form MGT-7-29122022
Form PAS-6-23112022
Optional Attachment-(1)-23112022