Company Information

CIN
U45200TG2013PLC088608
Status
Date of Incorporation
26 June 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
86,200,000
Authorised Capital
90,000,000

Directors

Vinayak Kashinath Deshpande
Vinayak Kashinath Deshpande
Director
for over 11 years
Ravishankar Chandrasekaran
Ravishankar Chandrasekaran
Director/Designated Partner
for over 1 year
Himanshu Chaturvedi
Himanshu Chaturvedi
Director/Designated Partner
for over 1 year
Rahul Chandrakant Shah
Rahul Chandrakant Shah
Director/Designated Partner
for over 1 year

Past Directors

Srilatha Cherukuri
Srilatha Cherukuri
Additional Director
about 6 years ago
Vivek Singhal
Vivek Singhal
Director
over 7 years ago
Gautam Balakrishnan
Gautam Balakrishnan
Director
over 7 years ago
Anil Khandelwal
Anil Khandelwal
Director
over 8 years ago
Arabinda Guha
Arabinda Guha
Director
over 9 years ago
Manzoor Ul Ameen
Manzoor Ul Ameen
Director
over 11 years ago
Rajgopal Swami
Rajgopal Swami
Director
over 11 years ago

Charges

116 Crore
22 February 2017
Kotak Mahindra Bank Limited
85 Crore
01 July 2021
Kotak Mahindra Bank Limited
30 Crore
01 July 2021
Others
0
22 February 2017
Others
0
01 July 2021
Others
0
22 February 2017
Others
0
01 July 2021
Others
0
22 February 2017
Others
0

Documents

Form DPT-3-06022021-signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-22092020
Form AOC-4(XBRL)-22092020_signed
Form MGT-7-22092020_signed
Form DPT-3-29052020-signed
Form MGT-7-22102019_signed
Form AOC-4(XBRL)-22102019_signed
List of share holders, debenture holders;-16102019
Copy of MGT-8-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form DPT-3-15102019-signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Auditor?s certificate-13082019
Form DIR-12-31072019_signed
Evidence of cessation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Notice of resignation;-30072019
Optional Attachment-(2)-30072019

Frequently Asked Questions

When was the Ujjwal pune limited incorporated?

The Ujjwal pune limited was incorporated with ROC on 26 June 2013 as .

Where has the Ujjwal pune limited been incorporated?

The company was incorporated in Hyderabad with registration number 088608.

What is the E-filing status of the company?

The status of Ujjwal pune limited is Active.

Number of Key Management personnel of the Ujjwal pune limited?

The company has 11 key management personnel in the company.

Who are the directors of the Ujjwal pune limited?

The appointed directors in the company are:

  • Srilatha cherukuri
  • Vinayak kashinath deshpande
  • Rajgopal swami
  • Manzoor ul ameen
  • Anil khandelwal
  • Rahul chandrakant shah
  • Gautam balakrishnan
  • Arabinda guha
  • Vivek singhal
  • Himanshu chaturvedi
  • Ravishankar chandrasekaran