Company Information

CIN
Status
Date of Incorporation
13 September 2021
Classes
Listing Status
Unlisted
Type
State
Meghalaya
ROC
ROC Shillong
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Anuj Kansal
Anuj Kansal
Director/Designated Partner
for over 1 year
Arun Kumar Rai
Arun Kumar Rai
Director/Designated Partner
for over 3 years
Ajay Kumar Rai
Ajay Kumar Rai
Director/Designated Partner
for almost 2 years

Past Directors

Charges

110 Crore
21 July 2022
Canara Bank
110 Crore
21 July 2022
Canara Bank
0
21 July 2022
Canara Bank
0
21 July 2022
Canara Bank
0

Documents

Form ADT-1-10122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Copy of resolution passed by the company-10122022
Copy of written consent given by auditor-10122022
Directors report as per section 134(3)-10122022
List of share holders, debenture holders;-10122022
Optional Attachment-(1)-10122022
Form DIR-12-10122022_signed
Form AOC-4-10122022_signed
Form MGT-7-10122022_signed
Form PAS-3-05122022_signed
Copy of Board or Shareholders? resolution-03122022
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.-03122022
Form PAS-3-02122022_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.-01122022
Copy of Board or Shareholders? resolution-01122022
Form SH-7-19092022-signed
Copy of the resolution for alteration of capital;-06092022
Optional Attachment-(1)-06092022
Form DIR-12-06092022_signed

Frequently Asked Questions

When was the Umiam distillation private limited incorporated?

The Umiam distillation private limited was incorporated with ROC on 13 September 2021 as .

Where has the Umiam distillation private limited been incorporated?

The company was incorporated in Meghalaya with registration number 013799.

What is the E-filing status of the company?

The status of Umiam distillation private limited is Active.

Number of Key Management personnel of the Umiam distillation private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Umiam distillation private limited?

The appointed directors in the company are:

  • Ajay kumar rai
  • Arun kumar rai
  • Anuj kansal