Company Information

CIN
Status
Date of Incorporation
01 April 2010
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Gypsum Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rama Rao Paladugu
Rama Rao Paladugu
Director/Designated Partner
for over 14 years
. Udaya Bhaskar Rao Pallisetty
. Udaya Bhaskar Rao Pallisetty
Director/Designated Partner
for about 1 year

Past Directors

Sundari Vatti .
Sundari Vatti .
Director
about 12 years ago
Kamineni Satyanarayana Murthy
Kamineni Satyanarayana Murthy
Director
about 12 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Evidence of cessation;-08082018
Form DIR-12-08082018_signed
Notice of resignation;-08082018
Notice of resignation filed with the company-10072018
Proof of dispatch-10072018
Acknowledgement received from company-10072018
Form DIR-11-10072018_signed

Frequently Asked Questions

What is the date of Ubi mines private limited incorporation?

Incorporation date of the company is 01 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Vijayawada.

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.

Ubi mines private limited has appointed how many directors?

The appointed directors in the company are:

  • . udaya bhaskar rao pallisetty
  • Rama rao paladugu
  • Kamineni satyanarayana murthy
  • Sundari vatti .