Company Information

CIN
U24115UR2001PTC025944
Status
Date of Incorporation
21 March 2001
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Turpentine And Resins Of Vegetable Origin
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,980,000
Authorised Capital
2,000,000

Directors

Deepa Pathak
Deepa Pathak
Director
for over 1 year
Pushkar Chandra Pathak
Pushkar Chandra Pathak
Director
for over 23 years
Deepak Kumar Bhasin
Deepak Kumar Bhasin
Director
for over 23 years
Alka Bhasin
Alka Bhasin
Director
for over 18 years

Past Directors

Charges

0
14 December 2001
State Bank Of India
10 Lak
14 December 2001
State Bank Of India
28 Lak
28 July 2023
Indian Bank
0
25 July 2022
Others
0
14 December 2001
State Bank Of India
0
14 December 2001
State Bank Of India
0
28 July 2023
Indian Bank
0
25 July 2022
Others
0
14 December 2001
State Bank Of India
0
14 December 2001
State Bank Of India
0
28 July 2023
Indian Bank
0
25 July 2022
Others
0
14 December 2001
State Bank Of India
0
14 December 2001
State Bank Of India
0

Documents

Form DPT-3-08122020_signed
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102018

Frequently Asked Questions

When was the Uttaranchal terpene products private limited incorporated?

The Uttaranchal terpene products private limited was incorporated with ROC on 21 March 2001 as .

Where has the Uttaranchal terpene products private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 025944.

What is the E-filing status of the company?

The status of Uttaranchal terpene products private limited is Active.

Number of Key Management personnel of the Uttaranchal terpene products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Uttaranchal terpene products private limited?

The appointed directors in the company are:

  • Deepak kumar bhasin
  • Pushkar chandra pathak
  • Deepa pathak
  • Alka bhasin