Company Information

CIN
Status
Date of Incorporation
01 November 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
9,655,000
Authorised Capital
12,500,000

Directors

Nitin Satyanarayan Agarwal
Nitin Satyanarayan Agarwal
Director/Designated Partner
for almost 2 years
Umadevi Satyanarayan Agrawal
Umadevi Satyanarayan Agrawal
Beneficial Owner
for over 5 years
Prakash Shivnarayan Tambi
Prakash Shivnarayan Tambi
Director
for about 34 years
Satyanarayan Ramgopal Agrawal
Satyanarayan Ramgopal Agrawal
Director
for over 1 year

Past Directors

Charges

8 Crore
30 March 2016
Janata Sahakari Bank Ltd Pune
50 Lak
02 September 1998
Janata Sahakari Bank Ltd Pune
3 Crore
03 August 2009
Janata Sahakari Bank Ltd. Pune
14 Lak
15 February 1996
Janta Shakari Bank Ltd.
31 Lak
20 January 1998
Janta Shakari Bank Ltd.
15 Lak
15 April 1996
Janta Shakari Bank Ltd.
8 Lak
28 January 1998
Janta Shakari Bank Ltd.
8 Lak
18 February 1999
Janta Shakari Bank Ltd.
65 Lak
05 June 2017
Hdfc Bank Limited
8 Crore
14 May 2015
Janata Sahakari Bank Ltd Pune
50 Lak
04 December 2014
Janata Sahakari Bank Ltd Pune
70 Lak
02 December 2010
Janata Sahakari Bank Ltd Pune
1 Crore
19 April 2012
Janata Sahakari Bank Ltd Pune
1 Crore
03 August 2009
Janata Sahakari Bank Ltd Pune
7 Crore
03 August 2009
Janata Sahakari Bank Ltd Pune
76 Lak
02 February 2021
Deutsche Bank Ag
45 Lak
28 November 2022
Sidbi
0
05 June 2017
Hdfc Bank Limited
0
30 March 2016
Others
0
02 February 2021
Others
0
03 August 2009
Janata Sahakari Bank Ltd. Pune
0
02 September 1998
Others
0
18 February 1999
Janta Shakari Bank Ltd.
0
28 January 1998
Janta Shakari Bank Ltd.
0
15 April 1996
Janta Shakari Bank Ltd.
0
04 December 2014
Janata Sahakari Bank Ltd Pune
0
14 May 2015
Janata Sahakari Bank Ltd Pune
0
15 February 1996
Janta Shakari Bank Ltd.
0
03 August 2009
Janata Sahakari Bank Ltd Pune
0
20 January 1998
Janta Shakari Bank Ltd.
0
19 April 2012
Janata Sahakari Bank Ltd Pune
0
02 December 2010
Janata Sahakari Bank Ltd Pune
0
03 August 2009
Janata Sahakari Bank Ltd Pune
0
28 November 2022
Sidbi
0
05 June 2017
Hdfc Bank Limited
0
30 March 2016
Others
0
02 February 2021
Others
0
03 August 2009
Janata Sahakari Bank Ltd. Pune
0
02 September 1998
Others
0
18 February 1999
Janta Shakari Bank Ltd.
0
28 January 1998
Janta Shakari Bank Ltd.
0
15 April 1996
Janta Shakari Bank Ltd.
0
04 December 2014
Janata Sahakari Bank Ltd Pune
0
14 May 2015
Janata Sahakari Bank Ltd Pune
0
15 February 1996
Janta Shakari Bank Ltd.
0
03 August 2009
Janata Sahakari Bank Ltd Pune
0
20 January 1998
Janta Shakari Bank Ltd.
0
19 April 2012
Janata Sahakari Bank Ltd Pune
0
02 December 2010
Janata Sahakari Bank Ltd Pune
0
03 August 2009
Janata Sahakari Bank Ltd Pune
0

Documents

Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form DPT-3-16062020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of written consent given by auditor-01102019

Frequently Asked Questions

What is the date of Umesh board and paper mills private limited incorporation?

Incorporation date of the company is 01 November 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Umesh board and paper mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Satyanarayan ramgopal agrawal
  • Prakash shivnarayan tambi
  • Umadevi satyanarayan agrawal
  • Nitin satyanarayan agarwal