Company Information

CIN
U15135WB2007PTC115059
Status
Date of Incorporation
09 April 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sauces, Jams, Jellies Marmalades Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,918,000
Authorised Capital
50,000,000

Directors

Manoj Kumar Baid
Manoj Kumar Baid
Director
for over 14 years
Nirmal Kumar Baid
Nirmal Kumar Baid
Director
for almost 15 years
Manish Kumar Baid
Manish Kumar Baid
Director
for about 1 year
Mulchand Baid
Mulchand Baid
Beneficial Owner
for over 1 year

Past Directors

Om Prakash Sarma
Om Prakash Sarma
Director
over 17 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
over 17 years ago

Charges

6 Crore
20 December 2019
North Eastern Development Finance Corporation Limited
6 Crore
20 December 2019
North Eastern Development Finance Corporation Limited
0
20 December 2019
North Eastern Development Finance Corporation Limited
0
20 December 2019
North Eastern Development Finance Corporation Limited
0

Documents

Form PAS-3-05082020_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.-05082020
Copy of Board or Shareholders? resolution-05082020
Form CHG-1-22012020_signed
Optional Attachment-(1)-22012020
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form ADT-1-25122019_signed
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-20092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190624

Frequently Asked Questions

What is the date of United agro impex private limited incorporation?

Incorporation date of the company is 09 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

United agro impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Mulchand baid
  • Pawan kumar jain
  • Manish kumar baid
  • Nirmal kumar baid
  • Manoj kumar baid
  • Om prakash sarma