Company Information

CIN
U21012WB1974PLC029370
Status
Date of Incorporation
16 April 1974
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
20,492,000
Authorised Capital
30,000,000

Directors

Ashok Kala
Ashok Kala
Director/Designated Partner
for about 22 years
Prafulla Parida Kumar
Prafulla Parida Kumar
Director/Designated Partner
for over 8 years
Vikram Dalmia
Vikram Dalmia
Director/Designated Partner
for over 18 years

Past Directors

Ram Prasad Thakur
Ram Prasad Thakur
Director
over 18 years ago

Charges

12 Crore
29 September 1998
Standard Chartered Bank
11 Lak
23 May 1992
Industrial Development Bank Of India
1 Crore
15 July 1991
Industrial Finance Corporation Of India
11 Lak
15 July 1991
Llife Insurance Corporation Of India Ltd
14 Lak
15 July 1991
Industrial Development Bank Of India
1 Crore
15 July 1991
Standard Chartered Bank
68 Lak
29 September 1988
Industrial Development Bank Of India
25 Lak
29 September 1988
Industrial Development Bank Of India
24 Lak
07 January 1986
Standard Chartered Bank
1 Crore
07 January 1986
Industrial Development Bank Of India
2 Crore
14 November 1985
Industrial Development Bank Of India
62 Lak
12 August 1985
Industrial Development Bank Of India
68 Lak
15 April 1985
Industrial Development Bank Of India
1 Crore
20 July 1977
Life Insurance Corporation Of India
30 Lak
23 March 1977
Industrial Development Bank Of India
88 Lak
23 March 1977
Industrial Finance Corporation Of India
25 Lak
03 March 1977
Standard Chartered Bank
30 Lak
11 June 1986
United Commercial Bank
1 Crore
15 October 1977
Uco Bank
4 Crore
12 August 1985
Industrial Development Bank Of India
0
07 January 1986
Industrial Development Bank Of India
0
15 July 1991
Industrial Development Bank Of India
0
15 October 1977
Uco Bank
0
15 July 1991
Llife Insurance Corporation Of India Ltd
0
14 November 1985
Industrial Development Bank Of India
0
15 April 1985
Industrial Development Bank Of India
0
29 September 1988
Industrial Development Bank Of India
0
29 September 1988
Industrial Development Bank Of India
0
15 July 1991
Standard Chartered Bank
0
29 September 1998
Standard Chartered Bank
0
23 March 1977
Industrial Finance Corporation Of India
0
20 July 1977
Life Insurance Corporation Of India
0
23 March 1977
Industrial Development Bank Of India
0
03 March 1977
Standard Chartered Bank
0
15 July 1991
Industrial Finance Corporation Of India
0
23 May 1992
Industrial Development Bank Of India
0
07 January 1986
Standard Chartered Bank
0
11 June 1986
United Commercial Bank
0
12 August 1985
Industrial Development Bank Of India
0
07 January 1986
Industrial Development Bank Of India
0
15 July 1991
Industrial Development Bank Of India
0
15 October 1977
Uco Bank
0
15 July 1991
Llife Insurance Corporation Of India Ltd
0
14 November 1985
Industrial Development Bank Of India
0
15 April 1985
Industrial Development Bank Of India
0
29 September 1988
Industrial Development Bank Of India
0
29 September 1988
Industrial Development Bank Of India
0
15 July 1991
Standard Chartered Bank
0
29 September 1998
Standard Chartered Bank
0
23 March 1977
Industrial Finance Corporation Of India
0
20 July 1977
Life Insurance Corporation Of India
0
23 March 1977
Industrial Development Bank Of India
0
03 March 1977
Standard Chartered Bank
0
15 July 1991
Industrial Finance Corporation Of India
0
23 May 1992
Industrial Development Bank Of India
0
07 January 1986
Standard Chartered Bank
0
11 June 1986
United Commercial Bank
0

Documents

Form ADT-1-22112016_signed
Copy of written consent given by auditor-22112016
Copy of the intimation sent by company-22112016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22112016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22112016
Annual return as per schedule V of the Companies Act,1956-22112016
Copy of resolution passed by the company-22112016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22112016
Form 23ACA-22112016_signed
Form 23AC-22112016_signed
Form 66-22112016_signed
Form 20B-22112016_signed
Form DIR-12-14062016_signed
Form DIR-11-14062016_signed
Letter of appointment;-14062016
Optional Attachment-(1)-14062016
Acknowledgement received from company-14062016
Notice of resignation;-14062016
Proof of dispatch-14062016
Optional Attachment-(2)-14062016

Frequently Asked Questions

What is the date of Universal paper mills ltd incorporation?

Incorporation date of the company is 16 April 1974 .

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 4.

Universal paper mills ltd has appointed how many directors?

The appointed directors in the company are:

  • Vikram dalmia
  • Ram prasad thakur
  • Prafulla parida kumar
  • Ashok kala