Company Information
CIN
Status
Date of Incorporation
03 October 1985
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
282,438,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Chandra Rastogi
Director/Designated Partner
about 1 year ago
about 1 year ago
Satya Prakash Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Manju Rastogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Goel
Director/Designated Partner
about 4 years ago
about 4 years ago
Nipurn Rastogi
Individual Promoter
over 5 years ago
over 5 years ago
Jitendra Prakash Varshney
Manager/Secretary
over 9 years ago
over 9 years ago
Past Directors
Dharm Dutt
Director
over 9 years ago
over 9 years ago
Mohan Lal
Director
over 9 years ago
over 9 years ago
Shambhu Mishra
Company Secretary
over 15 years ago
over 15 years ago
Mukesh Chander Rastogi
Director
over 24 years ago
over 24 years ago
Satram Lokumal Keswani
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 16] Paper And Card Board Included In Class 16.
[Class : 16] Insulation Paper Included In Class 16.
Charges
21 April 2009
Assets Care & Reconstruction Enterprise Limited
7 Crore
10 September 2008
Assets Care & Reconstruction Enterprise Limited
9 Crore
13 June 2007
Bank Of Baroda
6 Crore
24 April 2007
Assets Care & Reconstruction Enterprise Limited
118 Crore
08 December 2006
Assets Care & Reconstruction Enterprise Limited
9 Crore
04 November 2006
Assets Care & Reconstruction Enterprise Limited
73 Crore
31 August 2006
Assets Care & Reconstruction Enterprise Limited
11 Crore
09 August 2005
Bank Of Baroda
2 Crore
23 March 2005
Bank Of Baroda
70 Lak
12 March 2005
Industrial Development Bank Of India Ltd.
9 Crore
24 September 2003
Bank Of Baroda
1 Crore
11 August 2000
Bank Of Baroda
60 Lak
28 March 2000
Bank Of Baroda
37 Crore
28 March 2000
Bank Of Baroda
14 Crore
19 January 2000
Industrial Development Bank Of India Ltd.
4 Crore
05 January 1999
Industrial Development Bank Of India
3 Crore
22 November 1998
Bank Of Baroda
7 Lak
22 November 1998
Bank Of Baroda
35 Lak
28 July 1997
Bank Of Baroda
1 Crore
05 August 1995
Industrial Development Bank Of India
1 Crore
19 July 1995
Industrial Development Bank Of India
1 Crore
13 January 1995
Bank Of Baroda
2 Crore
12 January 1995
Bank Of Baroda
2 Crore
05 December 1994
Bank Of Baroda
25 Lak
22 August 1989
Bank Of Baroda
28 Lak
22 November 1988
Bank Of Baroda & Allahabad Bank
15 Lak
22 November 1988
Bank Of Baroda
30 Lak
22 November 1988
Bank Of Baroda & Allahabad Bank
30 Lak
22 November 1987
Bank Of Baroda
15 Lak
14 May 1987
Idbi Bank
5 Lak
09 October 2006
Icici Bank Limited
9 Crore
28 September 2007
Asrec (india) Limited
9 Crore
14 May 1987
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
25 Lak
27 June 1989
Picup
28 Lak
26 March 1996
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
20 Lak
29 July 1987
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
45 Lak
02 November 2000
Allahabad Bank
40 Lak
15 March 2003
U.p. Financial Corporation
1 Crore
15 June 2005
Allahabad Bank
1 Crore
08 February 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
11 Crore
23 September 1993
Up Financial Corporation
20 Lak
16 November 1987
U.p. Financia Corp.
60 Lak
23 September 1993
The Pradeshiya Industrial & Investment Corporaiton Of Up Ltd
30 Lak
05 August 1995
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
1 Crore
16 November 1987
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
90 Lak
31 December 1997
Magma Leasing Limited
58 Lak
19 December 1997
Magma Leasing Limited
30 Lak
19 December 1997
Magma Leasing Limited
0
21 April 2009
Others
0
10 September 2008
Others
0
04 November 2006
Others
0
24 April 2007
Others
0
12 March 2005
Industrial Development Bank Of India Ltd.
0
31 August 2006
Others
0
28 September 2007
Asrec (india) Limited
0
08 December 2006
Others
0
09 August 2005
Bank Of Baroda
0
09 October 2006
Icici Bank Limited
0
11 August 2000
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
16 November 1987
U.p. Financia Corp.
0
29 July 1987
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
23 March 2005
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
28 July 1997
Bank Of Baroda
0
13 January 1995
Bank Of Baroda
0
22 November 1988
Bank Of Baroda
0
15 June 2005
Allahabad Bank
0
02 November 2000
Allahabad Bank
0
08 February 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
19 January 2000
Industrial Development Bank Of India Ltd.
0
05 January 1999
Industrial Development Bank Of India
0
26 March 1996
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
16 November 1987
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
22 November 1988
Bank Of Baroda & Allahabad Bank
0
22 August 1989
Bank Of Baroda
0
19 July 1995
Industrial Development Bank Of India
0
05 August 1995
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
27 June 1989
Picup
0
05 August 1995
Industrial Development Bank Of India
0
22 November 1988
Bank Of Baroda & Allahabad Bank
0
22 November 1998
Bank Of Baroda
0
31 December 1997
Magma Leasing Limited
0
23 September 1993
Up Financial Corporation
0
24 September 2003
Bank Of Baroda
0
12 January 1995
Bank Of Baroda
0
15 March 2003
U.p. Financial Corporation
0
23 September 1993
The Pradeshiya Industrial & Investment Corporaiton Of Up Ltd
0
14 May 1987
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
13 June 2007
Bank Of Baroda
0
22 November 1987
Bank Of Baroda
0
05 December 1994
Bank Of Baroda
0
14 May 1987
Idbi Bank
0
22 November 1998
Bank Of Baroda
0
19 December 1997
Magma Leasing Limited
0
21 April 2009
Others
0
10 September 2008
Others
0
04 November 2006
Others
0
24 April 2007
Others
0
12 March 2005
Industrial Development Bank Of India Ltd.
0
31 August 2006
Others
0
28 September 2007
Asrec (india) Limited
0
08 December 2006
Others
0
09 August 2005
Bank Of Baroda
0
09 October 2006
Icici Bank Limited
0
11 August 2000
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
16 November 1987
U.p. Financia Corp.
0
29 July 1987
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
23 March 2005
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
28 July 1997
Bank Of Baroda
0
13 January 1995
Bank Of Baroda
0
22 November 1988
Bank Of Baroda
0
15 June 2005
Allahabad Bank
0
02 November 2000
Allahabad Bank
0
08 February 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
19 January 2000
Industrial Development Bank Of India Ltd.
0
05 January 1999
Industrial Development Bank Of India
0
26 March 1996
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
16 November 1987
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
22 November 1988
Bank Of Baroda & Allahabad Bank
0
22 August 1989
Bank Of Baroda
0
19 July 1995
Industrial Development Bank Of India
0
05 August 1995
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
27 June 1989
Picup
0
05 August 1995
Industrial Development Bank Of India
0
22 November 1988
Bank Of Baroda & Allahabad Bank
0
22 November 1998
Bank Of Baroda
0
31 December 1997
Magma Leasing Limited
0
23 September 1993
Up Financial Corporation
0
24 September 2003
Bank Of Baroda
0
12 January 1995
Bank Of Baroda
0
15 March 2003
U.p. Financial Corporation
0
23 September 1993
The Pradeshiya Industrial & Investment Corporaiton Of Up Ltd
0
14 May 1987
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
13 June 2007
Bank Of Baroda
0
22 November 1987
Bank Of Baroda
0
05 December 1994
Bank Of Baroda
0
14 May 1987
Idbi Bank
0
22 November 1998
Bank Of Baroda
0
Documents
Form CHG-1-10022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210210
Form DPT-3-10122020_signed
Form PAS-6-28092020_signed
Optional Attachment-(1)-26092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-08122019_signed
Form MR-1-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of shareholders resolution-25112019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-25112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25112019
Form MGT-14-26102019_signed
Form DIR-12-26102019_signed
Form DPT-3-25102019-signed
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Interest in other entities;-07102019
Form CHG-1-23092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923
Form CHG-1-06092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906