Company Information

CIN
Status
Date of Incorporation
08 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Sanjay Agrawal
Sanjay Agrawal
Director
for almost 15 years
Preeti Agrawal
Preeti Agrawal
Director
for almost 15 years

Past Directors

Aman Agrawal
Aman Agrawal
Director
about 6 years ago
Srishti Agrawal
Srishti Agrawal
Additional Director
about 7 years ago
Mahabeer Prasad Agrawal
Mahabeer Prasad Agrawal
Director
almost 15 years ago

Charges

4 Crore
21 March 2017
Union Bank Of India
3 Crore
16 March 2022
Axis Bank Limited
40 Lak
16 March 2022
Axis Bank Limited
0
21 March 2017
Others
0
16 March 2022
Axis Bank Limited
0
21 March 2017
Others
0
16 March 2022
Axis Bank Limited
0
21 March 2017
Others
0

Documents

Form DPT-3-08102020-signed
Form DPT-3-16062020-signed
Form DIR-12-14052020_signed
Notice of resignation;-14052020
Optional Attachment-(2)-14052020
Evidence of cessation;-14052020
Optional Attachment-(1)-14052020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-25072019

Frequently Asked Questions

What is the incorporation date of the Ultra tech coal private limited?

Incorporation date of the company is 08 January 2010 .

What is the state of the Ultra tech coal private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Ultra tech coal private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultra tech coal private limited?

Ultra tech coal private limited has appointed 5 of directors.

Who are the appointed Directors in Ultra tech coal private limited?

The appointed directors in the company are:

  • Mahabeer prasad agrawal
  • Preeti agrawal
  • Sanjay agrawal
  • Aman agrawal
  • Srishti agrawal