Company Information
CIN
Status
Date of Incorporation
23 August 1995
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
22,635,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surender Kaur
Director/Designated Partner
over 29 years ago
over 29 years ago
Darbara Singh
Director
over 29 years ago
over 29 years ago
Past Directors
Manpreet Singh
Additional Director
almost 8 years ago
almost 8 years ago
Amrit Pal Singh
Additional Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 9] Wires, Cables And Conductors Of All Description Including L.T./ H.T., Pvc & Xlpe Power & Control Cables Included In Class 9.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 November 2013
Dena Bank
30 Crore
24 January 2013
Small Industries Development Bank Of India
2 Crore
13 November 2013
Dena Bank
22 Crore
18 October 2005
The Nainital Bank Limited
1 Crore
31 December 1998
Nainital Bank Limited
75 Lak
24 December 1997
Nainital Bank Limited
40 Lak
22 May 2001
Nainital Bank Limited
1 Crore
20 March 2010
The Nainital Bank Limited
32 Lak
12 November 2002
Nainital Bank Limited
1 Crore
06 January 2009
The Nainital Bank Limited
50 Lak
21 August 2008
The Nainital Bank Limited
50 Lak
12 November 2002
Nainital Bank Limited
0
13 November 2013
Dena Bank
0
24 January 2013
Small Industries Development Bank Of India
0
20 March 2010
The Nainital Bank Limited
0
21 August 2008
The Nainital Bank Limited
0
18 October 2005
The Nainital Bank Limited
0
22 May 2001
Nainital Bank Limited
0
31 December 1998
Nainital Bank Limited
0
24 December 1997
Nainital Bank Limited
0
06 January 2009
The Nainital Bank Limited
0
13 November 2013
Dena Bank
0
12 November 2002
Nainital Bank Limited
0
13 November 2013
Dena Bank
0
24 January 2013
Small Industries Development Bank Of India
0
20 March 2010
The Nainital Bank Limited
0
21 August 2008
The Nainital Bank Limited
0
18 October 2005
The Nainital Bank Limited
0
22 May 2001
Nainital Bank Limited
0
31 December 1998
Nainital Bank Limited
0
24 December 1997
Nainital Bank Limited
0
06 January 2009
The Nainital Bank Limited
0
13 November 2013
Dena Bank
0
Documents
Evidence of cessation;-01012018
Notice of resignation;-01012018
Form DIR-12-01012018_signed
Optional Attachment-(1)-29102017
List of share holders, debenture holders;-29102017
Copy of MGT-8-29102017
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Company CSR policy as per section 135(4)-28102017
Form AOC-4-28102017_signed
Form DIR-12-06102017_signed
Notice of resignation;-06102017
Evidence of cessation;-06102017
Form DIR-12-08032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Optional Attachment-(1)-08032017
Letter of appointment;-08032017
Declaration by first director-08032017
Letter of the charge holder stating that the amount has been satisfied-09012017
Form CHG-4-09012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170109
Form CHG-1-03012017_signed
Instrument(s) of creation or modification of charge;-03012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170103
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-30112016
