Company Information

CIN
Status
Date of Incorporation
09 December 2004
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,912,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Babu Mishra
Ram Babu Mishra
Director
over 12 years ago
Thakur Singh Garia
Thakur Singh Garia
Director
almost 17 years ago
Hem Chandra Upreti
Hem Chandra Upreti
Director
about 20 years ago

Past Directors

Vivek Kumar Mishra
Vivek Kumar Mishra
Additional Director
about 15 years ago
Harish Chandra Upreti
Harish Chandra Upreti
Director
about 20 years ago

Charges

15 Crore
28 September 2017
State Bank Of India
13 Crore
05 October 2016
Sundaram Finance Limited
56 Lak
30 August 2014
Hdfc Bank Limited
64 Lak
27 February 2010
Tata Capital Limited
10 Lak
27 February 2010
Tata Capital Limited
22 Lak
07 November 2014
Hdfc Bank Limited
6 Crore
12 February 2016
Hdfc Bank Limited
8 Crore
31 October 2006
The Nainital Bank Limited
1 Crore
31 October 2006
The Nainital Bank Limited
7 Crore
25 September 2020
Yes Bank Limited
1 Crore
28 September 2017
State Bank Of India
0
25 September 2020
Yes Bank Limited
0
12 February 2016
Others
0
31 October 2006
The Nainital Bank Limited
0
07 November 2014
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
27 February 2010
Tata Capital Limited
0
27 February 2010
Tata Capital Limited
0
05 October 2016
Others
0
31 October 2006
The Nainital Bank Limited
0
28 September 2017
State Bank Of India
0
25 September 2020
Yes Bank Limited
0
12 February 2016
Others
0
31 October 2006
The Nainital Bank Limited
0
07 November 2014
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
27 February 2010
Tata Capital Limited
0
27 February 2010
Tata Capital Limited
0
05 October 2016
Others
0
31 October 2006
The Nainital Bank Limited
0
28 September 2017
State Bank Of India
0
25 September 2020
Yes Bank Limited
0
12 February 2016
Others
0
31 October 2006
The Nainital Bank Limited
0
07 November 2014
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
27 February 2010
Tata Capital Limited
0
27 February 2010
Tata Capital Limited
0
05 October 2016
Others
0
31 October 2006
The Nainital Bank Limited
0
28 September 2017
State Bank Of India
0
25 September 2020
Yes Bank Limited
0
12 February 2016
Others
0
31 October 2006
The Nainital Bank Limited
0
07 November 2014
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
27 February 2010
Tata Capital Limited
0
27 February 2010
Tata Capital Limited
0
05 October 2016
Others
0
31 October 2006
The Nainital Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Letter of the charge holder stating that the amount has been satisfied-08012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-08112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-02032019
Form CHG-1-02032019_signed
Optional Attachment-(3)-02032019
Optional Attachment-(2)-02032019
Instrument(s) of creation or modification of charge;-02032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed