Company Information
CIN
Status
Date of Incorporation
08 August 1984
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,874,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Tushar Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Singh
Director
almost 2 years ago
almost 2 years ago
. Vaibhav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeraj Aggarwal
Director
over 16 years ago
over 16 years ago
Suresh Goyal
Director
about 18 years ago
about 18 years ago
Past Directors
Punja Lal
Director
almost 12 years ago
almost 12 years ago
Anand Pawar
Additional Director
about 13 years ago
about 13 years ago
Charges
24 June 2019
Ifci Limited
35 Crore
10 December 2005
U.p. Financial Corporation
3 Lak
10 December 1988
U.p. Financial Corporation
3 Lak
19 June 1985
U.p. Financial Corporation
12 Lak
21 March 2016
Ifci Limited
20 Crore
18 January 2013
Tata Capital Financial Services Limited
40 Crore
24 June 2019
Ifci Limited
0
10 December 1988
U.p. Financial Corporation
0
10 December 2005
U.p. Financial Corporation
0
19 June 1985
U.p. Financial Corporation
0
21 March 2016
Ifci Limited
0
18 January 2013
Tata Capital Financial Services Limited
0
24 June 2019
Ifci Limited
0
10 December 1988
U.p. Financial Corporation
0
10 December 2005
U.p. Financial Corporation
0
19 June 1985
U.p. Financial Corporation
0
21 March 2016
Ifci Limited
0
18 January 2013
Tata Capital Financial Services Limited
0
Documents
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Form CHG-4-09112020_signed
Letter of the charge holder stating that the amount has been satisfied-09112020
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Notice of resignation;-29082020
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Form ADT-1-31072020_signed
Copy of the intimation sent by company-30072020
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
Form ADT-3-23072020_signed
Resignation letter-23072020
Form DPT-3-19062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019