Company Information

CIN
Status
Date of Incorporation
04 January 2000
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,209,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mudit Pathak
Mudit Pathak
Director/Designated Partner
almost 2 years ago
Sourav Malhotra
Sourav Malhotra
Director/Designated Partner
over 2 years ago
Kalyani Sen Gupta
Kalyani Sen Gupta
Director/Designated Partner
over 2 years ago
Veer Singh
Veer Singh
Director/Designated Partner
over 7 years ago
Alok Goel
Alok Goel
Director
over 9 years ago

Past Directors

Suresh Chandra Bhatt
Suresh Chandra Bhatt
Director
almost 3 years ago
Asheame Mehta
Asheame Mehta
Director
about 4 years ago
Sachin Anand
Sachin Anand
Director
over 6 years ago
Vivek Sharma
Vivek Sharma
Director
almost 7 years ago
Krishna Kumar Ramuka
Krishna Kumar Ramuka
Additional Director
about 7 years ago
Vaibhav Dubey
Vaibhav Dubey
Director
over 7 years ago

Charges

308 Crore
29 January 2019
Vistra Itcl (india) Limited
248 Crore
30 May 2006
The Nanital Bank Limited
40 Lak
30 May 2006
The Nainital Bank Limited
40 Lak
26 December 2019
Vistra Itcl (india) Limited
60 Crore
29 January 2019
Others
0
26 December 2019
Others
0
30 May 2006
The Nanital Bank Limited
0
30 May 2006
The Nainital Bank Limited
0
29 January 2019
Others
0
26 December 2019
Others
0
30 May 2006
The Nanital Bank Limited
0
30 May 2006
The Nainital Bank Limited
0

Documents

Form DIR-12-01122020_signed
Evidence of cessation;-30112020
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Interest in other entities;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DPT-3-17112020-signed
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form BEN - 2-31122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-13122019_signed
Form MGT-14-10122019_signed
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-06092019-signed
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190225