Company Information

CIN
Status
Date of Incorporation
16 September 1985
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
29,084,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Kapoor
Sanjeev Kapoor
Director/Designated Partner
almost 7 years ago
Neeraj .
Neeraj .
Director/Designated Partner
about 7 years ago
Ravinder Kumar
Ravinder Kumar
Director
over 7 years ago
Mukul Gupta
Mukul Gupta
Additional Director
over 7 years ago
Shubham Arora
Shubham Arora
Director/Designated Partner
over 9 years ago
Jitender Kapoor
Jitender Kapoor
Director
almost 14 years ago

Past Directors

Anuj Sharma
Anuj Sharma
Additional Director
over 7 years ago
Sanjeev Sharma
Sanjeev Sharma
Additional Director
almost 10 years ago
Shyam Sunder Goyal
Shyam Sunder Goyal
Director
over 12 years ago
Gaurav Singhal
Gaurav Singhal
Managing Director
about 13 years ago
Sanjay Taneja
Sanjay Taneja
Director
about 13 years ago
Shanti Devi Goyal
Shanti Devi Goyal
Director
over 39 years ago
Saumya Goyal
Saumya Goyal
Director
over 39 years ago

Charges

7 Crore
31 December 2015
Dewan Housing Finance Corporation Limited
71 Lak
03 January 2015
Punjab National Bank
2 Crore
08 April 2011
Punjab National Bank
4 Crore
31 October 2008
Bank Of Baroda
14 Crore
20 March 2003
Bank Of Baroda
4 Crore
07 August 2006
Bank Of Baroda
28 Lak
09 August 2005
Bank Of Baroda
25 Lak
16 March 1998
Oriental Bank Of Commerce
1 Crore
07 August 2006
Bank Of Baroda
0
03 January 2015
Punjab National Bank
0
20 March 2003
Bank Of Baroda
0
16 March 1998
Oriental Bank Of Commerce
0
31 December 2015
Dewan Housing Finance Corporation Limited
0
09 August 2005
Bank Of Baroda
0
08 April 2011
Punjab National Bank
0
31 October 2008
Bank Of Baroda
0
07 August 2006
Bank Of Baroda
0
03 January 2015
Punjab National Bank
0
20 March 2003
Bank Of Baroda
0
16 March 1998
Oriental Bank Of Commerce
0
31 December 2015
Dewan Housing Finance Corporation Limited
0
09 August 2005
Bank Of Baroda
0
08 April 2011
Punjab National Bank
0
31 October 2008
Bank Of Baroda
0
07 August 2006
Bank Of Baroda
0
03 January 2015
Punjab National Bank
0
20 March 2003
Bank Of Baroda
0
16 March 1998
Oriental Bank Of Commerce
0
31 December 2015
Dewan Housing Finance Corporation Limited
0
09 August 2005
Bank Of Baroda
0
08 April 2011
Punjab National Bank
0
31 October 2008
Bank Of Baroda
0
07 August 2006
Bank Of Baroda
0
03 January 2015
Punjab National Bank
0
20 March 2003
Bank Of Baroda
0
16 March 1998
Oriental Bank Of Commerce
0
31 December 2015
Dewan Housing Finance Corporation Limited
0
09 August 2005
Bank Of Baroda
0
08 April 2011
Punjab National Bank
0
31 October 2008
Bank Of Baroda
0

Documents

Form INC-28-11032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14022020
Form INC-28-23092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31082019
Interest in other entities;-22022018
Evidence of cessation;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Form DIR-12-22022018_signed
Notice of resignation;-22022018
Evidence of cessation;-28122017
Form DIR-12-28122017_signed
Letter of appointment;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Form SERIOUS COMPLAINT-21122017
Proof of dispatch-01122017
Form DIR-11-01122017_signed
Notice of resignation filed with the company-01122017
Acknowledgement received from company-01122017
Form DIR-12-18112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Evidence of cessation;-18112017
Notice of resignation;-18112017
Letter of appointment;-18112017
Acknowledgement received from company-26082017
Form DIR-12-26082017_signed
Form DIR-11-26082017_signed
Letter of appointment;-26082017
Notice of resignation;-26082017
Evidence of cessation;-26082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017