Company Information
CIN
Status
Date of Incorporation
02 December 1992
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Mutton Slaughtering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
110,016,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Desh Bandhu Doda
Director/Designated Partner
about 1 year ago
about 1 year ago
Raghav Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharda Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Upadhyaya
Ceo
over 1 year ago
over 1 year ago
Ramesh Chand Surana
Director/Designated Partner
over 1 year ago
over 1 year ago
Pooja Gurwala
Manager/Secretary
over 1 year ago
over 1 year ago
Amar Singh Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Sheopuri
Director/Designated Partner
over 3 years ago
over 3 years ago
Virupakshan Kumaraswamy
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Poonam Singh
Additional Director
over 1 year ago
over 1 year ago
Vinit Marwaha
Additional Director
over 4 years ago
over 4 years ago
Manish Bandlish
Ceo(kmp)
over 6 years ago
over 6 years ago
Ratan Chand Jain
Director
over 8 years ago
over 8 years ago
Venugopal Chetlur
Ceo(kmp)
almost 9 years ago
almost 9 years ago
Milan Wahi
Ceo(kmp)
about 10 years ago
about 10 years ago
Gaurav Jain .
Person Incharge
over 10 years ago
over 10 years ago
Shuchi Sharma
Company Secretary
about 17 years ago
about 17 years ago
Radhey Lal Saha
Additional Director
about 17 years ago
about 17 years ago
Dinesh Kumar Gupta
Company Secretary
over 17 years ago
over 17 years ago
Shamik Roy
Nominee Director
over 20 years ago
over 20 years ago
Ram Chandra Periwal
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 35] Services Related To Advertising, Business Administration, Office Functions, Trading And Marketing, Display Exhibition, Wholesale, Retail, Online Marketing Of Milk And Milk, Products, Edible Oils And Fats, Dried And Cooked Fruits And Vegetables, Jams, Jellies And Fruit, Sauces Tea, Coffee, Cocoa, Sugar, Flour And Preparations Made From Cereals; Bread, Biscuits, P...
[Class : 35] Services Related To Advertising, Business Administration, Office Functions, Trading And Marketing, Display Exhibition, Wholesale, Retail, Online Marketing Of Milk And Milk, Products, Edible Oils And Fats, Dried And Cooked Fruits And Vegetables, Jams, Jellies And Fruit, Sauces Tea, Coffee, Cocoa, Sugar, Flour And Preparations Made From Cereals; Bread, Biscuits, P...
[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved And Dried Fruits And Vegetables, Milk And Milk Products, Edible Oils And Fats, Salad Dressings, Goods Included In Class 29
View +35 more Brands for Umang Dairies Limited.
Charges
24 December 1994
Sbi
5 Crore
24 December 1994
State Bank Of India
52 Lak
24 December 1994
Canara Bank
6 Crore
24 December 1994
Canara Bank
60 Lak
21 October 2000
Stressed Assetts Stabitisation Fund
5 Crore
24 December 1994
Canara Bank
18 Crore
03 October 2017
Rbl Bank Limited
5 Crore
03 October 2017
Rbl Bank Limited
10 Crore
11 June 2016
Yes Bank Limited
8 Crore
07 December 2013
Axis Bank Limited
4 Crore
08 February 2013
Axis Bank Limited
40 Crore
12 January 1995
Central Bank Of India
54 Lak
31 March 2010
Bengal & Assam Company Limited
7 Crore
08 February 2013
Axis Bank Ltd.
5 Crore
24 April 1995
Gic Housing Finance Limitred
1 Crore
12 January 1995
Cbi
7 Crore
20 October 2000
Bengal & Assam Company Limited
5 Crore
08 August 2001
Juggilal Kamlapat Udyog Limited
3 Crore
24 December 1994
Pnb
4 Crore
24 December 1994
Pnb
37 Lak
16 March 2020
Axis Bank Limited
4 Crore
16 August 2023
Axis Bank Limited
0
08 February 2013
Axis Bank Limited
0
22 September 2021
Axis Bank Limited
0
11 June 2016
Yes Bank Limited
0
16 March 2020
Axis Bank Limited
0
03 October 2017
Others
0
03 October 2017
Others
0
07 December 2013
Axis Bank Limited
0
24 December 1994
Canara Bank
0
24 April 1995
Gic Housing Finance Limitred
0
24 December 1994
Canara Bank
0
24 December 1994
State Bank Of India
0
24 December 1994
Sbi
0
24 December 1994
Pnb
0
24 December 1994
Pnb
0
20 October 2000
Bengal & Assam Company Limited
0
24 December 1994
Canara Bank
0
12 January 1995
Cbi
0
21 October 2000
Stressed Assetts Stabitisation Fund
0
08 August 2001
Juggilal Kamlapat Udyog Limited
0
08 February 2013
Axis Bank Ltd.
0
31 March 2010
Bengal & Assam Company Limited
0
12 January 1995
Central Bank Of India
0
16 August 2023
Axis Bank Limited
0
08 February 2013
Axis Bank Limited
0
22 September 2021
Axis Bank Limited
0
11 June 2016
Yes Bank Limited
0
16 March 2020
Axis Bank Limited
0
03 October 2017
Others
0
03 October 2017
Others
0
07 December 2013
Axis Bank Limited
0
24 December 1994
Canara Bank
0
24 April 1995
Gic Housing Finance Limitred
0
24 December 1994
Canara Bank
0
24 December 1994
State Bank Of India
0
24 December 1994
Sbi
0
24 December 1994
Pnb
0
24 December 1994
Pnb
0
20 October 2000
Bengal & Assam Company Limited
0
24 December 1994
Canara Bank
0
12 January 1995
Cbi
0
21 October 2000
Stressed Assetts Stabitisation Fund
0
08 August 2001
Juggilal Kamlapat Udyog Limited
0
08 February 2013
Axis Bank Ltd.
0
31 March 2010
Bengal & Assam Company Limited
0
12 January 1995
Central Bank Of India
0
16 August 2023
Axis Bank Limited
0
08 February 2013
Axis Bank Limited
0
22 September 2021
Axis Bank Limited
0
11 June 2016
Yes Bank Limited
0
16 March 2020
Axis Bank Limited
0
03 October 2017
Others
0
03 October 2017
Others
0
07 December 2013
Axis Bank Limited
0
24 December 1994
Canara Bank
0
24 April 1995
Gic Housing Finance Limitred
0
24 December 1994
Canara Bank
0
24 December 1994
State Bank Of India
0
24 December 1994
Sbi
0
24 December 1994
Pnb
0
24 December 1994
Pnb
0
20 October 2000
Bengal & Assam Company Limited
0
24 December 1994
Canara Bank
0
12 January 1995
Cbi
0
21 October 2000
Stressed Assetts Stabitisation Fund
0
08 August 2001
Juggilal Kamlapat Udyog Limited
0
08 February 2013
Axis Bank Ltd.
0
31 March 2010
Bengal & Assam Company Limited
0
12 January 1995
Central Bank Of India
0
Documents
Form MGT-14-31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
JK120SHH_R71078661_PANKAJGUDDU_20201118144706.XLS
Form MGT-7-17112020_signed
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Copy of MGT-8-13112020
Form MR-1-01112020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30102020
Copy of board resolution-30102020
Copy of shareholders resolution-30102020
Form AOC-4(XBRL)-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Interest in other entities;-14102020
Form MGT-15-13102020_signed
Form MGT-14-13102020_signed
Form DPT-3-09102020-signed
Optional Attachment-(2)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Evidence of cessation;-07082020
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722