Company Information

CIN
Status
Date of Incorporation
05 July 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
10,000,000

Directors

Karan Singh Thakur
Karan Singh Thakur
Director/Designated Partner
for almost 2 years
Manishi Shrivastava
Manishi Shrivastava
Director/Designated Partner
for over 1 year
Tejinder Pal Singh Ghumman
Tejinder Pal Singh Ghumman
Director/Designated Partner
for almost 2 years
Sukhdev Singh Ghuman
Sukhdev Singh Ghuman
Director/Designated Partner
for over 1 year

Past Directors

Manthan Dalodra
Manthan Dalodra
Additional Director
over 13 years ago

Charges

8 Crore
30 July 2019
Hdfc Bank Limited
1 Crore
30 April 2019
Hdfc Bank Limited
1 Crore
28 January 2015
J.c. Flowers Asset Reconstruction Private Limited
2 Crore
19 May 2014
Icici Bank Limited
42 Lak
17 February 2014
Hdfc Bank Limited
30 Lak
01 October 2013
Hdfc Bank Limited
3 Crore
17 October 2012
Hdfc Bank Limited
45 Lak
25 February 2014
Hdfc Bank Limited
1 Crore
30 April 2019
Hdfc Bank Limited
0
19 May 2014
Icici Bank Limited
0
17 October 2012
Hdfc Bank Limited
0
28 January 2015
Others
0
17 February 2014
Hdfc Bank Limited
0
25 February 2014
Hdfc Bank Limited
0
30 July 2019
Hdfc Bank Limited
0
01 October 2013
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
19 May 2014
Icici Bank Limited
0
17 October 2012
Hdfc Bank Limited
0
28 January 2015
Others
0
17 February 2014
Hdfc Bank Limited
0
25 February 2014
Hdfc Bank Limited
0
30 July 2019
Hdfc Bank Limited
0
01 October 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Declaration by first director-02072020
Form DIR-12-02072020_signed
Form DPT-3-13042020-signed
Form ADT-1-14012020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-29112019

Frequently Asked Questions

What is the date of Umbra mining private limited incorporation?

Incorporation date of the company is 05 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Umbra mining private limited has appointed how many directors?

The appointed directors in the company are:

  • Karan singh thakur
  • Sukhdev singh ghuman
  • Tejinder pal singh ghumman
  • Manishi shrivastava
  • Manthan dalodra