Company Information

CIN
Status
Date of Incorporation
01 November 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,177,000
Authorised Capital
5,000,000

Directors

Lalit Soni
Lalit Soni
Director
for over 15 years
Ramawatar Soni
Ramawatar Soni
Beneficial Owner
for over 1 year

Past Directors

Bajrang Lal Soni
Bajrang Lal Soni
Director
almost 10 years ago
Neeru Soni
Neeru Soni
Director
almost 10 years ago
Pana Devi Soni
Pana Devi Soni
Director
almost 10 years ago
Suman Soni
Suman Soni
Director
almost 10 years ago
Radha Soni
Radha Soni
Director
almost 10 years ago
Gourav Soni
Gourav Soni
Director
about 20 years ago

Trademarks

64facets Umanandan Enterprises

[Class : 14] Gems, Precious And Semi Precious Gems, Jewelry Made In Whole Or Significant Part Of Gold, Silver, Platinum, Diamonds, Gems, Imitation Jewellery.

Charges

40 Lak
14 February 2020
Axis Bank Limited
40 Lak
30 November 2021
Hdfc Bank Limited
0
14 February 2020
Axis Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
14 February 2020
Axis Bank Limited
0

Documents

Form ADT-1-01092020_signed
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Form DPT-3-12062020-signed
Optional Attachment-(1)-05032020
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form BEN - 2-03012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-25062019
Form AOC-5-09012019-signed
Copy of board resolution-03012019
-03012019
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date of Umanandan enterprises private limited incorporation?

Incorporation date of the company is 01 November 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 8.

Umanandan enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramawatar soni
  • Gourav soni
  • Lalit soni
  • Radha soni
  • Suman soni
  • Pana devi soni
  • Neeru soni
  • Bajrang lal soni