Company Information

CIN
U32300MP1992PTC006788
Status
Date of Incorporation
22 November 1992
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,202,300
Authorised Capital
1,500,000

Directors

Sachin Chhabra
Sachin Chhabra
Beneficial Owner
for over 1 year
Seema Chhabra
Seema Chhabra
Beneficial Owner
for about 5 years
Pramod Vasant Khandkar
Pramod Vasant Khandkar
Director
for about 32 years
Savi Chhabra
Savi Chhabra
Director
for about 32 years

Past Directors

Prem Kumar Chabda
Prem Kumar Chabda
Director
almost 18 years ago

Charges

1 Crore
01 November 2017
Union Bank Of India
6 Lak
25 February 2006
Union Bank Of India
1 Crore
23 February 1996
Union Bank Of India
2 Lak
30 October 1993
Union Bank Of India
10 Lak
27 March 2008
Union Bank Of India
18 Lak
26 July 2021
Union Bank Of India
5 Lak
23 July 2021
Union Bank Of India
6 Lak
26 July 2021
Others
0
23 July 2021
Others
0
01 November 2017
Others
0
30 October 1993
Union Bank Of India
0
25 February 2006
Union Bank Of India
0
23 February 1996
Union Bank Of India
0
27 March 2008
Union Bank Of India
0
26 July 2021
Others
0
23 July 2021
Others
0
01 November 2017
Others
0
30 October 1993
Union Bank Of India
0
25 February 2006
Union Bank Of India
0
23 February 1996
Union Bank Of India
0
27 March 2008
Union Bank Of India
0
26 July 2021
Others
0
23 July 2021
Others
0
01 November 2017
Others
0
30 October 1993
Union Bank Of India
0
25 February 2006
Union Bank Of India
0
23 February 1996
Union Bank Of India
0
27 March 2008
Union Bank Of India
0

Documents

Form DPT-3-22072020-signed
Auditor?s certificate-20072020
Optional Attachment-(1)-20072020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-20062019-signed
Optional Attachment-(1)-17062019
Auditor?s certificate-17062019
Form DPT-3-06062019-signed
Optional Attachment-(1)-24052019
Auditor?s certificate-24052019

Frequently Asked Questions

What is the date on which the Ujjain diesel pvt ltd incorporated?

Ujjain diesel pvt ltd was incorporated on 22 November 1992 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Ujjain diesel pvt ltd compliant?

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

What is the number of directors associated with Ujjain diesel pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Ujjain diesel pvt ltd?

5 of directors are associated with the company.