Company Information

CIN
U26960UP2013PTC059394
Status
Date of Incorporation
05 September 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Dipti Srivastava
Dipti Srivastava
Director/Designated Partner
for over 5 years
Manoj Kumar Yadav
Manoj Kumar Yadav
Director
for about 11 years
Alok Kumar Srivastava
Alok Kumar Srivastava
Director/Designated Partner
for about 11 years

Past Directors

Alok Kumar Agrawal
Alok Kumar Agrawal
Director
about 11 years ago

Charges

12 Crore
10 March 2017
Oriental Bank Of Commerce
2 Crore
10 March 2017
Oriental Bank Of Commerce
7 Crore
04 August 2020
Punjab National Bank
20 Lak
04 August 2020
Punjab National Bank
1 Crore
20 October 2022
Punjab National Bank
3 Lak
19 May 2022
Punjab National Bank
50 Lak
24 January 2022
Punjab National Bank
77 Lak
20 October 2022
Others
0
19 May 2022
Others
0
24 January 2022
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
04 August 2020
Others
0
04 August 2020
Others
0
20 October 2022
Others
0
19 May 2022
Others
0
24 January 2022
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
04 August 2020
Others
0
04 August 2020
Others
0
20 October 2022
Others
0
19 May 2022
Others
0
24 January 2022
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
04 August 2020
Others
0
04 August 2020
Others
0

Documents

Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form MGT-14-15072020_signed
Form PAS-3-15072020_signed
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(1)-15072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15072020
Copy of Board or Shareholders? resolution-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form SH-7-09072020-signed
Optional Attachment-(1)-06072020
Copy of the resolution for alteration of capital;-06072020
Altered memorandum of assciation;-06072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date on which the Uddyam cement private limited incorporated?

Uddyam cement private limited was incorporated on 05 September 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Uddyam cement private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Uddyam cement private limited?

4 of directors are associated with the company.

What is the number of directors associated with Uddyam cement private limited?

4 of directors are associated with the company.