Company Information

CIN
Status
Date of Incorporation
01 March 1990
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,788,500
Authorised Capital
35,000,000

Directors

Daya Ram Poonia
Daya Ram Poonia
Director
for over 15 years
Bhagirath Poonia
Bhagirath Poonia
Director/Designated Partner
for over 1 year
Jagdish Chandra Poonia
Jagdish Chandra Poonia
Director
for almost 20 years

Past Directors

Harsh Poonia
Harsh Poonia
Director
over 11 years ago
Hanuman Poonia
Hanuman Poonia
Director
over 32 years ago

Charges

3 Crore
05 October 2017
Hdfc Bank Limited
77 Lak
19 July 2010
Punjab & Sind Bank
2 Crore
10 February 2009
Abn Amro Bank N.v.
16 Lak
22 April 2008
Abn Amro Bank Nv
5 Lak
24 August 2007
Abn Amro Bank Nv
5 Lak
16 September 2006
Indusind Bank Ltd.
75 Lak
31 March 2004
Citicorp Finance Ltd.
17 Lak
14 July 2011
Punjab & Sind Bank
12 Lak
29 June 2010
Punjab & Sind Bank
14 Lak
18 October 2013
Hdfc Bank Limited
1 Crore
12 March 2021
Hdb Financial Services Limited
96 Lak
31 October 2020
Hdb Financial Services Limited
26 Lak
30 September 2020
Hdb Financial Services Limited
48 Lak
14 November 2019
Hdb Financial Services Limited
82 Lak
30 July 2022
Others
0
14 November 2019
Others
0
30 September 2020
Others
0
05 October 2017
Hdfc Bank Limited
0
31 October 2020
Others
0
12 March 2021
Others
0
31 March 2004
Citicorp Finance Ltd.
0
16 September 2006
Indusind Bank Ltd.
0
29 June 2010
Punjab & Sind Bank
0
18 October 2013
Hdfc Bank Limited
0
14 July 2011
Punjab & Sind Bank
0
19 July 2010
Punjab & Sind Bank
0
10 February 2009
Abn Amro Bank N.v.
0
22 April 2008
Abn Amro Bank Nv
0
24 August 2007
Abn Amro Bank Nv
0
30 July 2022
Others
0
14 November 2019
Others
0
30 September 2020
Others
0
05 October 2017
Hdfc Bank Limited
0
31 October 2020
Others
0
12 March 2021
Others
0
31 March 2004
Citicorp Finance Ltd.
0
16 September 2006
Indusind Bank Ltd.
0
29 June 2010
Punjab & Sind Bank
0
18 October 2013
Hdfc Bank Limited
0
14 July 2011
Punjab & Sind Bank
0
19 July 2010
Punjab & Sind Bank
0
10 February 2009
Abn Amro Bank N.v.
0
22 April 2008
Abn Amro Bank Nv
0
24 August 2007
Abn Amro Bank Nv
0
30 July 2022
Others
0
14 November 2019
Others
0
30 September 2020
Others
0
05 October 2017
Hdfc Bank Limited
0
31 October 2020
Others
0
12 March 2021
Others
0
31 March 2004
Citicorp Finance Ltd.
0
16 September 2006
Indusind Bank Ltd.
0
29 June 2010
Punjab & Sind Bank
0
18 October 2013
Hdfc Bank Limited
0
14 July 2011
Punjab & Sind Bank
0
19 July 2010
Punjab & Sind Bank
0
10 February 2009
Abn Amro Bank N.v.
0
22 April 2008
Abn Amro Bank Nv
0
24 August 2007
Abn Amro Bank Nv
0
30 July 2022
Others
0
14 November 2019
Others
0
30 September 2020
Others
0
05 October 2017
Hdfc Bank Limited
0
31 October 2020
Others
0
12 March 2021
Others
0
31 March 2004
Citicorp Finance Ltd.
0
16 September 2006
Indusind Bank Ltd.
0
29 June 2010
Punjab & Sind Bank
0
18 October 2013
Hdfc Bank Limited
0
14 July 2011
Punjab & Sind Bank
0
19 July 2010
Punjab & Sind Bank
0
10 February 2009
Abn Amro Bank N.v.
0
22 April 2008
Abn Amro Bank Nv
0
24 August 2007
Abn Amro Bank Nv
0

Documents

Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
Form CHG-4-25012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200125
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Instrument(s) of creation or modification of charge;-22012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-17112018_signed

Frequently Asked Questions

What is the date on which the Ujjwal granites private limited incorporated?

Ujjwal granites private limited was incorporated on 01 March 1990 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Ujjwal granites private limited compliant?

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

What is the number of directors associated with Ujjwal granites private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ujjwal granites private limited?

5 of directors are associated with the company.