Company Information

CIN
U28920WB1965PLC026651
Status
Date of Incorporation
14 October 1965
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,465,800
Authorised Capital
10,000,000

Directors

Sudhir Mundhra
Sudhir Mundhra
Additional Director
for over 15 years
Sangita Jhunjhunwala
Sangita Jhunjhunwala
Director/Designated Partner
for over 18 years
Shree Prakash Jhunjhunwala
Shree Prakash Jhunjhunwala
Director/Designated Partner
for over 1 year
Ajay Prakash Jhunjhunwala
Ajay Prakash Jhunjhunwala
Director/Designated Partner
for over 1 year

Past Directors

Anshuman Kanoria
Anshuman Kanoria
Additional Director
over 15 years ago
Siddhartha Ray
Siddhartha Ray
Director
about 29 years ago
Sawal Ram Jhunjhunwala
Sawal Ram Jhunjhunwala
Director
about 59 years ago

Charges

1 Crore
11 June 2015
Icici Bank Limited
1 Crore
09 November 2012
Punjab & Sind Bank
2 Crore
19 March 2003
Punjab & Sind Bank
1 Crore
03 September 1984
United Bank Of India
6 Lak
09 November 2012
Punjab & Sind Bank
0
11 June 2015
Icici Bank Limited
0
03 September 1984
United Bank Of India
0
19 March 2003
Punjab & Sind Bank
0
09 November 2012
Punjab & Sind Bank
0
11 June 2015
Icici Bank Limited
0
03 September 1984
United Bank Of India
0
19 March 2003
Punjab & Sind Bank
0

Documents

Form MSME FORM I-30042024_signed
Form MGT-7-01022024_signed
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023_signed
Form MGT-7-27092023_signed
Form MGT-7-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-01112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form DPT-3-06072022_signed
Form MGT-7-29032022_signed
List of share holders, debenture holders;-28032022
Approval letter for extension of AGM;-28032022
Form AOC-4-26122021_signed
Approval letter of extension of financial year or AGM-23122021
Directors report as per section 134(3)-23122021

Frequently Asked Questions

What is the date of Universal machines ltd incorporation?

Incorporation date of the company is 14 October 1965 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Universal machines ltd has appointed how many directors?

The appointed directors in the company are:

  • Sudhir mundhra
  • Ajay prakash jhunjhunwala
  • Shree prakash jhunjhunwala
  • Siddhartha ray
  • Anshuman kanoria
  • Sawal ram jhunjhunwala
  • Sangita jhunjhunwala