Company Information

CIN
U14102GJ2002PTC040331
Status
Date of Incorporation
02 January 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramanlal Parsottamdas Patel
Ramanlal Parsottamdas Patel
Director
for over 1 year
Patel Dilipkumar Chaturdas
Patel Dilipkumar Chaturdas
Director
for over 22 years

Past Directors

Nareshkumar Ramanlal Patel
Nareshkumar Ramanlal Patel
Additional Director
over 10 years ago

Charges

67 Lak
28 April 2014
Citi Bank N.a.
67 Lak
28 April 2014
Citi Bank N.a.
0
28 April 2014
Citi Bank N.a.
0
28 April 2014
Citi Bank N.a.
0

Documents

Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed

Frequently Asked Questions

When was the Umiya granite private limited incorporated?

The Umiya granite private limited was incorporated with ROC on 02 January 2002 as .

Where has the Umiya granite private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 040331.

What is the E-filing status of the company?

The status of Umiya granite private limited is Active.

Number of Key Management personnel of the Umiya granite private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Umiya granite private limited?

The appointed directors in the company are:

  • Nareshkumar ramanlal patel
  • Patel dilipkumar chaturdas
  • Ramanlal parsottamdas patel