Company Information

CIN
U24241UR1999PTC024736
Status
Date of Incorporation
07 September 1999
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Soaps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000

Directors

Laxmi Upreti
Laxmi Upreti
Director/Designated Partner
for about 25 years
Hem Chandra Upreti
Hem Chandra Upreti
Director/Designated Partner
for about 25 years
Harish Chandra Upreti
Harish Chandra Upreti
Director/Designated Partner
for about 1 year

Past Directors

Charges

3 Crore
29 March 2011
The Nainital Bank Limited
7 Lak
18 March 2008
The Nainital Bank Limited
3 Crore
16 August 2004
Bob
20 Lak
18 March 2008
Others
0
16 August 2004
Bob
0
29 March 2011
The Nainital Bank Limited
0
18 March 2008
Others
0
16 August 2004
Bob
0
29 March 2011
The Nainital Bank Limited
0
18 March 2008
Others
0
16 August 2004
Bob
0
29 March 2011
The Nainital Bank Limited
0
18 March 2008
Others
0
16 August 2004
Bob
0
29 March 2011
The Nainital Bank Limited
0
18 March 2008
Others
0
16 August 2004
Bob
0
29 March 2011
The Nainital Bank Limited
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form DPT-3-02122019-signed
Form DPT-3-29112019-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
Company CSR policy as per section 135(4)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed

Frequently Asked Questions

What is the date of Harudevs mines and minerals private limited incorporation?

Incorporation date of the company is 07 September 1999 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Harudevs mines and minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Laxmi upreti
  • Hem chandra upreti
  • Harish chandra upreti