Company Information

CIN
Status
Date of Incorporation
22 July 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 20 years
Manisha Agarwal
Manisha Agarwal
Director
for over 9 years
Abhishek Bharuka
Abhishek Bharuka
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 10 years ago
Sachin Kakra
Sachin Kakra
Director Appointed In Casual Vacancy
about 13 years ago

Charges

30 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
29 October 2010
Lic Housing Finance Ltd
17 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
29 October 2010
Lic Housing Finance Ltd
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
29 October 2010
Lic Housing Finance Ltd
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
29 October 2010
Lic Housing Finance Ltd
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-29042020-signed
Form CHG-1-09032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-28062019
Form ADT-1-09062019_signed

Frequently Asked Questions

When was the Umang estates private limited incorporated?

The Umang estates private limited was incorporated with ROC on 22 July 2004 as .

Where has the Umang estates private limited been incorporated?

The company was incorporated in Kolkata with registration number 099201.

What is the E-filing status of the company?

The status of Umang estates private limited is Active.

Number of Key Management personnel of the Umang estates private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Umang estates private limited?

The appointed directors in the company are:

  • Rajendra kumar agarwal
  • Ram naresh agarwal
  • Sachin kakra
  • Manisha agarwal
  • Abhishek bharuka