Company Information
CIN
Status
Date of Incorporation
09 June 1999
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Kumar Rathi
Director/Designated Partner
about 1 year ago
about 1 year ago
Surabhi Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Girish Kataria .
Director/Designated Partner
about 1 year ago
about 1 year ago
Piyushkumar Mithileshkumar Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Vandana Mundra .
Beneficial Owner
about 4 years ago
about 4 years ago
Prakash Dandekar
Individual Promoter
about 4 years ago
about 4 years ago
Shyamsunder Mundra Gendalal
Beneficial Owner
over 25 years ago
over 25 years ago
Past Directors
Yamini Karmarkar
Director
over 6 years ago
over 6 years ago
Manish Agrawal
Additional Director
about 10 years ago
about 10 years ago
Rajiva Kumar Srivastava
Director
over 11 years ago
over 11 years ago
Aarti Jhaveri
Director
over 13 years ago
over 13 years ago
Toshiba Sugandhi
Company Secretary
about 14 years ago
about 14 years ago
Anurag Shyamsunder Munddra
Whole Time Director
about 14 years ago
about 14 years ago
Vikalp Shyamsunder Mundra
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 40] Generation Of Electricity From Solar Energy
[Class : 40] Generation Of Power, Generation Of Power Through Operation Of Power Generation Equipment And Facilities, Generation Of Electricity From Solar Energy, Technical Consultation In The Field Of Production Of Solar Energy
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Solar Power Equipments And Other Renewable Or Conventional Power Equipments And Transformer And Other Similar Power Products.
View +3 more Brands for Ujaas Energy Limited.
Charges
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
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
Copy of Board or Shareholders? resolution-06082020
Form CHG-1-06082020_signed
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form DIR-12-01052020_signed
Optional Attachment-(1)-27042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(1)-25022020
Form PAS-3-26122019_signed
Copy of Board or Shareholders? resolution-26122019
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.-26122019
Form DPT-3-06112019-signed
Form MGT-7-07102019_signed
Copy of MGT-8-03102019