Company Information

CIN
U14103UR2013PTC000960
Status
Date of Incorporation
13 December 2013
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Slate and Stone Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,450,000
Authorised Capital
30,000,000

Directors

Tejinder Kaur
Tejinder Kaur
Director/Designated Partner
for about 3 years
Gurpreet Singh Arora
Gurpreet Singh Arora
Director
for 12 months

Past Directors

Chandra Prakash
Chandra Prakash
Additional Director
over 4 years ago
Dinesh Chandra
Dinesh Chandra
Director
almost 8 years ago
Suneeta Mahara
Suneeta Mahara
Director
almost 11 years ago
Mukesh Mehra
Mukesh Mehra
Director
almost 11 years ago
Hira Singh
Hira Singh
Director
almost 11 years ago
Awtar Singh
Awtar Singh
Director
almost 11 years ago

Charges

6 Crore
04 February 2016
Punjab National Bank
5 Crore
31 March 2021
Punjab National Bank
68 Lak
31 December 2020
Tata Capital Financial Services Limited
42 Lak
11 September 2023
Hdfc Bank Limited
0
31 December 2020
Tata Capital Financial Services Limited
0
31 March 2021
Others
0
04 February 2016
Punjab National Bank
0
11 September 2023
Hdfc Bank Limited
0
31 December 2020
Tata Capital Financial Services Limited
0
31 March 2021
Others
0
04 February 2016
Punjab National Bank
0
11 September 2023
Hdfc Bank Limited
0
31 December 2020
Tata Capital Financial Services Limited
0
31 March 2021
Others
0
04 February 2016
Punjab National Bank
0

Documents

Form ADT-3-26122020_signed
Resignation letter-26122020
Declaration by first director-03062020
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
Notice of resignation;-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Form MGT-14-06042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020
Form MGT-14-15122019_signed
Form MGT-7-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Evidence of cessation;-17012019

Frequently Asked Questions

What is the date of Nainital stone crusher private limited incorporation?

Incorporation date of the company is 13 December 2013 .

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 8.

Nainital stone crusher private limited has appointed how many directors?

The appointed directors in the company are:

  • Gurpreet singh arora
  • Awtar singh
  • Hira singh
  • Mukesh mehra
  • Suneeta mahara
  • Dinesh chandra
  • Chandra prakash
  • Tejinder kaur