Company Information

CIN
U45201OR1985PTC006912
Status
Date of Incorporation
23 January 1985
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,607,350
Authorised Capital
20,000,000

Directors

Sandeep Sahu
Sandeep Sahu
Director/Designated Partner
for almost 24 years
Subhash Chandra Sahu
Subhash Chandra Sahu
Director/Designated Partner
for over 1 year

Past Directors

Shekhar Sahu
Shekhar Sahu
Director
about 5 years ago

Charges

20 Lak
19 October 2020
Icici Bank Limited
20 Lak
12 July 2022
Others
0
19 October 2020
Others
0
16 February 2022
Bank Of India
0
12 July 2022
Others
0
19 October 2020
Others
0
16 February 2022
Bank Of India
0
12 July 2022
Others
0
19 October 2020
Others
0
16 February 2022
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form ADT-1-07082020_signed
Copy of resolution passed by the company-06082020
-06082020
Copy of written consent given by auditor-06082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Notice of resignation;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019

Frequently Asked Questions

What is the date of Umeri distillery private limited incorporation?

Incorporation date of the company is 23 January 1985 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 3.

Umeri distillery private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash chandra sahu
  • Shekhar sahu
  • Sandeep sahu