Company Information

CIN
U13206BR1999PLC008979
Status
Date of Incorporation
10 September 1999
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Lead and Zinc Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,340,000
Authorised Capital
15,000,000

Directors

Meghna Kamalia
Meghna Kamalia
Director/Designated Partner
for over 5 years
Ujjwal Kamalia
Ujjwal Kamalia
Director/Designated Partner
for about 1 year
Vikash Kumar Kamalia
Vikash Kumar Kamalia
Director/Designated Partner
for about 25 years
Rajesh Kumar Kamalia
Rajesh Kumar Kamalia
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Prasad Kamalia
Rajendra Prasad Kamalia
Director
about 25 years ago

Charges

6 Crore
23 January 2010
State Bank Of India
4 Crore
16 November 2005
State Bank Of India
1 Crore
23 January 2010
State Bank Of India
0
16 November 2005
State Bank Of India
0
23 January 2010
State Bank Of India
0
16 November 2005
State Bank Of India
0
23 January 2010
State Bank Of India
0
16 November 2005
State Bank Of India
0

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-26112020-signed
Form DPT-3-21102020-signed
Auditor?s certificate-15062020
Form DPT-3-28042020-signed
Form AOC-4-13112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-03102019
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Interest in other entities;-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019

Frequently Asked Questions

What is the date of Ujjwal mouldings limited incorporation?

Incorporation date of the company is 10 September 1999 .

Where are the documents of the company based?

The documents of the company are based in Patna.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ujjwal mouldings limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar kamalia
  • Rajendra prasad kamalia
  • Vikash kumar kamalia
  • Ujjwal kamalia
  • Meghna kamalia