Company Information

CIN
Status
Date of Incorporation
26 October 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
21,335,500
Authorised Capital
88,300,000

Directors

Bihari Lal Santhalia
Bihari Lal Santhalia
Director
for over 25 years
Gouri Shankar Rathi
Gouri Shankar Rathi
Director/Designated Partner
for over 1 year
Ghanshyam Das Lakhotia
Ghanshyam Das Lakhotia
Director/Designated Partner
for over 1 year

Past Directors

Kalyan Chatterjee
Kalyan Chatterjee
Director
about 12 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Additional Director
over 12 years ago
Damodar Prasad Agarwal
Damodar Prasad Agarwal
Director
over 14 years ago
Manoj Kumar Vijay
Manoj Kumar Vijay
Director
over 14 years ago
Asutosh Sen
Asutosh Sen
Director
over 19 years ago
Rahul Choudhary
Rahul Choudhary
Director
about 22 years ago

Charges

6,798 Crore
19 October 2016
State Bank Of India
6,798 Crore
02 April 1975
State Bank Of India
73 Thousand
04 July 1970
Dena Bank
15 Thousand
05 December 2003
State Bank Of India
10 Crore
29 December 2005
Hdfc Limited
20 Crore
19 October 2016
State Bank Of India
0
05 December 2003
State Bank Of India
0
02 April 1975
State Bank Of India
0
29 December 2005
Hdfc Limited
0
04 July 1970
Dena Bank
0
19 October 2016
State Bank Of India
0
05 December 2003
State Bank Of India
0
02 April 1975
State Bank Of India
0
29 December 2005
Hdfc Limited
0
04 July 1970
Dena Bank
0
19 October 2016
State Bank Of India
0
05 December 2003
State Bank Of India
0
02 April 1975
State Bank Of India
0
29 December 2005
Hdfc Limited
0
04 July 1970
Dena Bank
0
19 October 2016
State Bank Of India
0
05 December 2003
State Bank Of India
0
02 April 1975
State Bank Of India
0
29 December 2005
Hdfc Limited
0
04 July 1970
Dena Bank
0

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Directors report as per section 134(3)-25112020
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(2)-25112020
Form AOC-4-25112020_signed
Form AOC-4-18112019_signed
Form INC-22-14112019_signed
Optional Attachment-(1)-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Copy of board resolution authorizing giving of notice-14112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019

Frequently Asked Questions

When was the Umil share & stock broking services ltd. incorporated?

The Umil share & stock broking services ltd. was incorporated with ROC on 26 October 1994 as .

Where has the Umil share & stock broking services ltd. been incorporated?

The company was incorporated in Kolkata with registration number 065643.

What is the E-filing status of the company?

The status of Umil share & stock broking services ltd. is Active.

Number of Key Management personnel of the Umil share & stock broking services ltd.?

The company has 9 key management personnel in the company.

Who are the directors of the Umil share & stock broking services ltd.?

The appointed directors in the company are:

  • Anil kumar agarwal
  • Kalyan chatterjee
  • Ghanshyam das lakhotia
  • Asutosh sen
  • Bihari lal santhalia
  • Rahul choudhary
  • Manoj kumar vijay
  • Damodar prasad agarwal
  • Gouri shankar rathi