Company Information

CIN
U26943WB1974PLC140600
Status
Date of Incorporation
11 November 1974
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Asbestos Cement
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,350,000
Authorised Capital
52,500,000

Directors

Nupur Poddar
Nupur Poddar
Director/Designated Partner
for over 1 year
Vikash Kamani
Vikash Kamani
Director/Designated Partner
for over 7 years
Arun Kumar Saraf
Arun Kumar Saraf
Director/Designated Partner
for almost 39 years
Kaushalesh Nandan Prasad Sinha
Kaushalesh Nandan Prasad Sinha
Director/Designated Partner
for about 2 years
Kamal Kumar Saraogi
Kamal Kumar Saraogi
Director/Designated Partner
for over 1 year
Sonal Khandelwal
Sonal Khandelwal
Director/Designated Partner
for over 1 year
Sushil Chandra Jain
Sushil Chandra Jain
Director/Designated Partner
for almost 33 years
Gopal Kumar Tulsyan
Gopal Kumar Tulsyan
Director/Designated Partner
for about 1 year

Past Directors

Gautam Tibrewal
Gautam Tibrewal
Company Secretary
almost 9 years ago
Sanwarmull Shroff
Sanwarmull Shroff
Director
almost 33 years ago

Charges

330 Crore
19 February 2019
Icici Bank Limited
104 Crore
03 May 2016
Hdfc Bank Limited
14 Lak
11 April 2014
Hdfc Bank Limited
39 Lak
10 April 2014
Hdfc Bank Limited
69 Lak
05 March 2009
The Pradeshiya Industrial & Investment Corporation Of U.p Ltd.
16 Crore
08 April 1983
Andhra Bank
10 Lak
19 May 2016
State Bank Of India
225 Crore
09 December 2015
Hdfc Bank Limited
1 Crore
30 November 2013
Hdfc Bank Limited
72 Crore
04 December 2015
Hdfc Bank Limited
30 Lak
22 September 2015
Hdfc Bank Limited
5 Crore
08 December 1979
Uco Bank
160 Crore
17 February 2014
Idbi Bank Limited
15 Crore
10 August 2012
Icici Bank Limited
61 Crore
01 June 2001
Idbi Bank Limited
19 Crore
09 October 1998
Industrial Development Bank Of India
7 Crore
12 December 2019
Icici Bank Limited
104 Crore
02 July 2019
Icici Bank Limited
104 Crore
10 March 2023
Hdfc Bank Limited
0
24 January 2023
Others
0
18 January 2023
Hdfc Bank Limited
0
20 September 2022
Others
0
22 July 2022
Others
0
14 February 2022
Others
0
25 February 2022
Others
0
18 January 2022
Others
0
19 November 2021
Others
0
02 July 2019
Others
0
12 December 2019
Others
0
03 May 2016
Hdfc Bank Limited
0
05 March 2009
The Pradeshiya Industrial & Investment Corporation Of U.p Ltd.
0
01 June 2001
Idbi Bank Limited
0
30 November 2013
Hdfc Bank Limited
0
10 April 2014
Hdfc Bank Limited
0
11 April 2014
Hdfc Bank Limited
0
22 September 2015
Hdfc Bank Limited
0
04 December 2015
Hdfc Bank Limited
0
08 April 1983
Andhra Bank
0
08 December 1979
Uco Bank
0
19 February 2019
Others
0
10 August 2012
Icici Bank Limited
0
09 December 2015
Hdfc Bank Limited
0
17 February 2014
Idbi Bank Limited
0
19 May 2016
State Bank Of India
0
09 October 1998
Industrial Development Bank Of India
0
02 December 2023
Others
0
10 March 2023
Hdfc Bank Limited
0
24 January 2023
Others
0
18 January 2023
Hdfc Bank Limited
0
20 September 2022
Others
0
22 July 2022
Others
0
25 February 2022
Others
0
14 February 2022
Others
0
18 January 2022
Others
0
19 November 2021
Others
0
02 July 2019
Others
0
12 December 2019
Others
0
03 May 2016
Hdfc Bank Limited
0
05 March 2009
The Pradeshiya Industrial & Investment Corporation Of U.p Ltd.
0
01 June 2001
Idbi Bank Limited
0
30 November 2013
Hdfc Bank Limited
0
10 April 2014
Hdfc Bank Limited
0
11 April 2014
Hdfc Bank Limited
0
22 September 2015
Hdfc Bank Limited
0
04 December 2015
Hdfc Bank Limited
0
08 December 1979
Uco Bank
0
08 April 1983
Andhra Bank
0
19 February 2019
Others
0
10 August 2012
Icici Bank Limited
0
09 December 2015
Hdfc Bank Limited
0
17 February 2014
Idbi Bank Limited
0
19 May 2016
State Bank Of India
0
09 October 1998
Industrial Development Bank Of India
0

Documents

Form MSME FORM I-09012021_signed
Form BEN - 2-06012021_signed
Form MSME FORM I-29122020
Declaration under section 90-29122020
Form DIR-12-23122020_signed
Interest in other entities;-22122020
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form MR-1-20102020_signed
Copy of shareholders resolution-20102020
Copy of board resolution-20102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20102020
Form PAS-6-17092020_signed
Form DPT-3-24062020-signed
Form DIR-12-22062020_signed
Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-16062020
Notice of resignation;-16062020
Optional Attachment-(2)-27052020

Frequently Asked Questions

What is the date of Ual industries limited. incorporation?

Incorporation date of the company is 11 November 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 10.

Ual industries limited. has appointed how many directors?

The appointed directors in the company are:

  • Sonal khandelwal
  • Arun kumar saraf
  • Nupur poddar
  • Sanwarmull shroff
  • Kamal kumar saraogi
  • Gopal kumar tulsyan
  • Gautam tibrewal
  • Kaushalesh nandan prasad sinha
  • Sushil chandra jain
  • Vikash kamani