Company Information

CIN
L31200MP1999PLC013571
Status
Date of Incorporation
09 June 1999
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,301,272
Authorised Capital
300,000,000

Directors

Surabhi Agrawal
Surabhi Agrawal
Director/Designated Partner
for 10 months
Girish Kataria .
Girish Kataria .
Director/Designated Partner
for 10 months
Piyushkumar Mithileshkumar Sinha
Piyushkumar Mithileshkumar Sinha
Director/Designated Partner
for over 1 year
Vandana Mundra .
Vandana Mundra .
Beneficial Owner
for almost 4 years
Prakash Dandekar
Prakash Dandekar
Individual Promoter
for almost 4 years
Nilesh Kumar Rathi
Nilesh Kumar Rathi
Director/Designated Partner
for 10 months
Shyamsunder Mundra Gendalal
Shyamsunder Mundra Gendalal
Beneficial Owner
for over 25 years

Past Directors

Yamini Karmarkar
Yamini Karmarkar
Director
about 6 years ago
Manish Agrawal
Manish Agrawal
Additional Director
almost 10 years ago
Rajiva Kumar Srivastava
Rajiva Kumar Srivastava
Director
over 11 years ago
Aarti Jhaveri
Aarti Jhaveri
Director
about 13 years ago
Toshiba Sugandhi
Toshiba Sugandhi
Company Secretary
almost 14 years ago
Anurag Shyamsunder Munddra
Anurag Shyamsunder Munddra
Whole Time Director
about 14 years ago
Vikalp Shyamsunder Mundra
Vikalp Shyamsunder Mundra
Director
over 25 years ago

Charges

469 Crore
08 March 2016
State Bank Of India
344 Crore
25 February 2013
Union Bank Of India
58 Crore
08 February 2013
Indian Overseas Bank
43 Crore
16 September 2011
Bank Of Baroda
22 Crore
15 October 1999
State Bank Of India
66 Crore
18 August 2009
Axis Bank Limited
25 Crore
21 October 2008
State Bank Of India
5 Crore
15 October 1999
State Bank Of India
4 Crore
15 October 1999
State Bank Of India
5 Crore
28 December 2012
State Bank Of India
25 Crore
15 October 1999
State Bank Of Indore
2 Crore
27 January 2001
State Bank Of Indore
37 Lak
05 December 2003
State Bank Of Indore
75 Lak
18 August 2009
Axis Bank Limited
6 Crore
31 July 2020
Rbl Bank Limited
7 Lak
31 July 2020
Others
0
28 December 2012
State Bank Of India
0
25 February 2013
Union Bank Of India
0
18 August 2009
Axis Bank Limited
0
08 March 2016
State Bank Of India
0
08 February 2013
Indian Overseas Bank
0
15 October 1999
State Bank Of India
0
27 January 2001
State Bank Of Indore
0
05 December 2003
State Bank Of Indore
0
15 October 1999
State Bank Of India
0
15 October 1999
State Bank Of Indore
0
15 October 1999
State Bank Of India
0
21 October 2008
State Bank Of India
0
18 August 2009
Axis Bank Limited
0
16 September 2011
Bank Of Baroda
0
31 July 2020
Others
0
28 December 2012
State Bank Of India
0
25 February 2013
Union Bank Of India
0
18 August 2009
Axis Bank Limited
0
08 March 2016
State Bank Of India
0
08 February 2013
Indian Overseas Bank
0
15 October 1999
State Bank Of India
0
27 January 2001
State Bank Of Indore
0
05 December 2003
State Bank Of Indore
0
15 October 1999
State Bank Of India
0
15 October 1999
State Bank Of Indore
0
15 October 1999
State Bank Of India
0
21 October 2008
State Bank Of India
0
18 August 2009
Axis Bank Limited
0
16 September 2011
Bank Of Baroda
0
31 July 2020
Others
0
28 December 2012
State Bank Of India
0
25 February 2013
Union Bank Of India
0
18 August 2009
Axis Bank Limited
0
08 March 2016
State Bank Of India
0
08 February 2013
Indian Overseas Bank
0
15 October 1999
State Bank Of India
0
27 January 2001
State Bank Of Indore
0
05 December 2003
State Bank Of Indore
0
15 October 1999
State Bank Of India
0
15 October 1999
State Bank Of Indore
0
15 October 1999
State Bank Of India
0
21 October 2008
State Bank Of India
0
18 August 2009
Axis Bank Limited
0
16 September 2011
Bank Of Baroda
0
31 July 2020
Others
0
28 December 2012
State Bank Of India
0
25 February 2013
Union Bank Of India
0
18 August 2009
Axis Bank Limited
0
08 March 2016
State Bank Of India
0
08 February 2013
Indian Overseas Bank
0
15 October 1999
State Bank Of India
0
27 January 2001
State Bank Of Indore
0
05 December 2003
State Bank Of Indore
0
15 October 1999
State Bank Of India
0
15 October 1999
State Bank Of Indore
0
15 October 1999
State Bank Of India
0
21 October 2008
State Bank Of India
0
18 August 2009
Axis Bank Limited
0
16 September 2011
Bank Of Baroda
0
31 July 2020
Others
0
28 December 2012
State Bank Of India
0
25 February 2013
Union Bank Of India
0
18 August 2009
Axis Bank Limited
0
08 March 2016
State Bank Of India
0
08 February 2013
Indian Overseas Bank
0
15 October 1999
State Bank Of India
0
27 January 2001
State Bank Of Indore
0
05 December 2003
State Bank Of Indore
0
15 October 1999
State Bank Of India
0
15 October 1999
State Bank Of Indore
0
15 October 1999
State Bank Of India
0
21 October 2008
State Bank Of India
0
18 August 2009
Axis Bank Limited
0
16 September 2011
Bank Of Baroda
0

Documents

Form BEN - 2-03042021_signed
Form BEN - 2-31122020
Declaration under section 90-31122020
Declaration under section 90-31122020
Form DPT-3-28122020_signed
Form INC-28-24122020-signed
Form DIR-12-24092020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23092020
Optional Attachment-(1)-23092020
Form DIR-12-19092020
Evidence of cessation;-19092020
Form PAS-3-06082020_signed
Copy of Board or Shareholders? resolution-06082020
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.-06082020
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form DIR-12-01052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020

Frequently Asked Questions

When was the Ujaas energy limited incorporated?

The Ujaas energy limited was incorporated with ROC on 09 June 1999 as .

Where has the Ujaas energy limited been incorporated?

The company was incorporated in Gwalior with registration number 013571.

What is the E-filing status of the company?

The status of Ujaas energy limited is Active.

Number of Key Management personnel of the Ujaas energy limited?

The company has 14 key management personnel in the company.

Who are the directors of the Ujaas energy limited?

The appointed directors in the company are:

  • Vikalp shyamsunder mundra
  • Anurag shyamsunder munddra
  • Shyamsunder mundra gendalal
  • Aarti jhaveri
  • Rajiva kumar srivastava
  • Manish agrawal
  • Vandana mundra .
  • Piyushkumar mithileshkumar sinha
  • Girish kataria .
  • Toshiba sugandhi
  • Yamini karmarkar
  • Prakash dandekar
  • Surabhi agrawal
  • Nilesh kumar rathi