Company Information

CIN
Status
Date of Incorporation
07 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,549,080
Authorised Capital
7,000,000

Directors

Kailash Kumar Banka
Kailash Kumar Banka
Director/Designated Partner
for about 5 years
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
for about 10 years
Siddharth Agarwal
Siddharth Agarwal
Director/Designated Partner
for over 1 year
Mohan Kumar Agarwal
Mohan Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Kriti Agarwal
Kriti Agarwal
Additional Director
almost 10 years ago
Manish Rungta
Manish Rungta
Director
almost 16 years ago
Parinay Kumar Sinha
Parinay Kumar Sinha
Director
almost 18 years ago
Kumar Parimal
Kumar Parimal
Director
almost 18 years ago

Trademarks

Super Saver (Device) Ugraya Foods Feeds

[Class : 31] Cattle, Poultry And Aqua Feeds And Additives Included In Class 31.

Charges

8 Lak
19 August 2014
Hdfc Bank Limited
5 Crore
08 September 2014
Hdfc Bank Limited
5 Crore
26 August 2021
Hdfc Bank Limited
8 Lak
24 July 2023
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
08 September 2014
Hdfc Bank Limited
0
19 August 2014
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
08 September 2014
Hdfc Bank Limited
0
19 August 2014
Hdfc Bank Limited
0

Documents

Form MGT-14-08022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201231
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(2)-29122020
Altered memorandum of association-29122020
Optional Attachment-(1)-29122020
Form DPT-3-02122020_signed
Form DPT-3-08062020-signed
Form DIR-12-12122019_signed
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(3)-07122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
XBRL document in respect Consolidated financial statement-22112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Frequently Asked Questions

What is the date on which the Ugraya foods & feeds private limited incorporated?

Ugraya foods & feeds private limited was incorporated on 07 February 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ugraya foods & feeds private limited compliant?

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

What is the number of directors associated with Ugraya foods & feeds private limited?

8 of directors are associated with the company.

What is the number of directors associated with Ugraya foods & feeds private limited?

8 of directors are associated with the company.