Company Information

CIN
Status
Date of Incorporation
02 August 1983
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,884,000
Authorised Capital
2,000,000

Directors

Hemant Pokhriyal
Hemant Pokhriyal
Director/Designated Partner
for about 5 years
Bachan Singh Pokhriyal
Bachan Singh Pokhriyal
Beneficial Owner
for almost 29 years
Ramesh Pokhriyal
Ramesh Pokhriyal
Director/Designated Partner
for almost 28 years
Chanderveer Singh Pokhriyal
Chanderveer Singh Pokhriyal
Director/Designated Partner
for almost 2 years

Past Directors

Kirti Pokhriyal Singh
Kirti Pokhriyal Singh
Additional Director
over 8 years ago
Keshav Pokhriyal
Keshav Pokhriyal
Director
almost 29 years ago

Charges

8 Crore
01 September 2018
Punjab National Bank
1 Crore
29 July 2013
Oriental Bank Of Commerce
3 Crore
21 May 2013
Punjab National Bank
3 Crore
17 September 2015
Oriental Bank Of Commerce
45 Lak
13 October 2009
Oriental Bank Of Commerce
22 Lak
10 June 2008
Oriental Bank Of Commerce
3 Lak
17 February 2010
Oriental Bank Of Commerce Limited
2 Lak
17 March 2007
Oriental Bank Of Commerce
8 Lak
13 August 2010
Union Bank Of India
29 Lak
20 August 2007
Union Bank Of India
1 Crore
21 September 2020
Punjab National Bank
28 Lak
03 September 2020
Punjab National Bank
14 Lak
21 September 2020
Others
0
01 September 2018
Others
0
03 September 2020
Others
0
29 July 2013
Oriental Bank Of Commerce
0
13 August 2010
Union Bank Of India
0
17 March 2007
Oriental Bank Of Commerce
0
20 August 2007
Union Bank Of India
0
17 February 2010
Oriental Bank Of Commerce Limited
0
21 May 2013
Punjab National Bank
0
13 October 2009
Oriental Bank Of Commerce
0
17 September 2015
Oriental Bank Of Commerce
0
10 June 2008
Oriental Bank Of Commerce
0
21 September 2020
Others
0
01 September 2018
Others
0
03 September 2020
Others
0
29 July 2013
Oriental Bank Of Commerce
0
13 August 2010
Union Bank Of India
0
17 March 2007
Oriental Bank Of Commerce
0
20 August 2007
Union Bank Of India
0
17 February 2010
Oriental Bank Of Commerce Limited
0
21 May 2013
Punjab National Bank
0
13 October 2009
Oriental Bank Of Commerce
0
17 September 2015
Oriental Bank Of Commerce
0
10 June 2008
Oriental Bank Of Commerce
0
21 September 2020
Others
0
01 September 2018
Others
0
03 September 2020
Others
0
29 July 2013
Oriental Bank Of Commerce
0
13 August 2010
Union Bank Of India
0
17 March 2007
Oriental Bank Of Commerce
0
20 August 2007
Union Bank Of India
0
17 February 2010
Oriental Bank Of Commerce Limited
0
21 May 2013
Punjab National Bank
0
13 October 2009
Oriental Bank Of Commerce
0
17 September 2015
Oriental Bank Of Commerce
0
10 June 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-17112020-signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-02102020
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form DIR-12-13072020_signed
Optional Attachment-(1)-06072020
Evidence of cessation;-06072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Form DPT-3-06112019-signed
Form DPT-3-28102019-signed
Form DIR-12-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Frequently Asked Questions

When was the Uttrakhand construction co pvt ltd incorporated?

The Uttrakhand construction co pvt ltd was incorporated with ROC on 02 August 1983 as .

Where has the Uttrakhand construction co pvt ltd been incorporated?

The company was incorporated in Uttarakhand with registration number 006196.

What is the E-filing status of the company?

The status of Uttrakhand construction co pvt ltd is Active.

Number of Key Management personnel of the Uttrakhand construction co pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Uttrakhand construction co pvt ltd?

The appointed directors in the company are:

  • Chanderveer singh pokhriyal
  • Keshav pokhriyal
  • Ramesh pokhriyal
  • Bachan singh pokhriyal
  • Kirti pokhriyal singh
  • Hemant pokhriyal