Company Information

CIN
U74140WB1992PTC056853
Status
Date of Incorporation
23 October 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shanti Lal Dugar
Shanti Lal Dugar
Director/Designated Partner
for about 1 year
Sanju Dugar
Sanju Dugar
Director
for about 32 years
Sundeep Monga
Sundeep Monga
Director/Designated Partner
for about 1 year
Satya Narayan Lahoti
Satya Narayan Lahoti
Director/Designated Partner
for about 32 years
Dilip Singh Chowhan
Dilip Singh Chowhan
Director/Designated Partner
for over 24 years

Past Directors

Charges

5 Crore
17 September 2014
Hdfc Bank Limited
1 Crore
10 July 2013
Canara Bank
9 Lak
26 June 2010
Hdfc Bank Limited
4 Crore
09 November 2011
Tata Capital Housing Finance Limited
62 Lak
16 July 1999
Canara Bank
75 Lak
26 June 2010
Hdfc Bank Limited
0
17 September 2014
Hdfc Bank Limited
0
16 July 1999
Canara Bank
0
09 November 2011
Tata Capital Housing Finance Limited
0
10 July 2013
Canara Bank
0
26 June 2010
Hdfc Bank Limited
0
17 September 2014
Hdfc Bank Limited
0
16 July 1999
Canara Bank
0
09 November 2011
Tata Capital Housing Finance Limited
0
10 July 2013
Canara Bank
0

Documents

Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(2)-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-17062020-signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-05072019
Auditor?s certificate-05072019
Letter of the charge holder stating that the amount has been satisfied-27032019

Frequently Asked Questions

When was the Umc technologies private limited incorporated?

The Umc technologies private limited was incorporated with ROC on 23 October 1992 as .

Where has the Umc technologies private limited been incorporated?

The company was incorporated in Kolkata with registration number 056853.

What is the E-filing status of the company?

The status of Umc technologies private limited is Active.

Number of Key Management personnel of the Umc technologies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Umc technologies private limited?

The appointed directors in the company are:

  • Sanju dugar
  • Shanti lal dugar
  • Dilip singh chowhan
  • Satya narayan lahoti
  • Sundeep monga