Company Information

CIN
Status
Date of Incorporation
28 July 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Prashant Kumar Nayak
Prashant Kumar Nayak
Director/Designated Partner
for over 1 year
Puneet Gola
Puneet Gola
Director/Designated Partner
for over 1 year
Ramakanta Patra
Ramakanta Patra
Director/Designated Partner
for over 1 year
Ravi Ranjan
Ravi Ranjan
Director/Designated Partner
for over 1 year
Surinder Kumar Garg
Surinder Kumar Garg
Director/Designated Partner
for almost 2 years
Kanika Garg
Kanika Garg
Individual Promoter
for over 3 years
Umang Garg
Umang Garg
Director/Designated Partner
for almost 2 years

Past Directors

Charges

3 Crore
24 August 2022
Hdfc Bank Limited
85 Lak
14 March 2022
Hdfc Bank Limited
80 Lak
14 February 2023
Hdfc Bank Limited
19 Lak
30 December 2022
Hdfc Bank Limited
1 Crore
11 March 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
11 March 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
11 March 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
11 March 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-05122022
Copy of MGT-8-05122022
Form DIR-12-05122022_signed
Form MGT-7-05122022_signed
Form AOC-4(XBRL)-17112022
Form ADT-1-08102022_signed
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Copy of written consent given by auditor-08102022
Declaration by first director-14072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072022
Interest in other entities;-14072022
Optional Attachment-(1)-14072022
Form DIR-12-14072022_signed
Form DPT-3-29062022_signed
Form MGT-14-08062022-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062022
Optional Attachment-(1)-01062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062022
Copy of Board or Shareholders? resolution-01062022

Frequently Asked Questions

What is the date of Umang impex india private limited incorporation?

Incorporation date of the company is 28 July 2021 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Umang impex india private limited has appointed how many directors?

The appointed directors in the company are:

  • Umang garg
  • Surinder kumar garg
  • Prashant kumar nayak
  • Ravi ranjan
  • Kanika garg
  • Puneet gola
  • Ramakanta patra