Company Information

CIN
Status
Date of Incorporation
21 February 2000
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,011,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 1 year ago
Shruti Chhabra
Shruti Chhabra
Director/Designated Partner
almost 5 years ago

Past Directors

Ashwani Kumar
Ashwani Kumar
Director
almost 25 years ago
Mela Ram
Mela Ram
Director
almost 25 years ago

Charges

11 Crore
04 February 2016
Punjab National Bank Adb
9 Crore
04 March 2011
Punjab National Bank Adb
2 Crore
23 May 2000
Union Bank Of India
50 Lak
06 June 2003
Union Bank Of India
68 Lak
19 July 2010
Union Bank Of India
11 Crore
07 May 2004
Union Bank Of India
2 Crore
23 May 2000
Union Bank Of India
50 Lak
04 March 2011
Others
0
23 May 2000
Union Bank Of India
0
04 February 2016
Others
0
07 May 2004
Union Bank Of India
0
06 June 2003
Union Bank Of India
0
19 July 2010
Union Bank Of India
0
23 May 2000
Union Bank Of India
0
04 March 2011
Others
0
23 May 2000
Union Bank Of India
0
04 February 2016
Others
0
07 May 2004
Union Bank Of India
0
06 June 2003
Union Bank Of India
0
19 July 2010
Union Bank Of India
0
23 May 2000
Union Bank Of India
0

Documents

Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Notice of resignation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-16042019_signed
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
List of share holders, debenture holders;-15042019
Evidence of cessation;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Form DIR-12-23022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Interest in other entities;-23022019