Company Information

CIN
U51109JH2005PTC011690
Status
Date of Incorporation
14 October 2005
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
1,000,000

Directors

Sagnati Sandhya Raju
Sagnati Sandhya Raju
Director/Designated Partner
for over 1 year
Sagnati Srinivas Raju
Sagnati Srinivas Raju
Director/Designated Partner
for over 1 year

Past Directors

Sagnati Satyanarayan Raju
Sagnati Satyanarayan Raju
Director
about 19 years ago

Charges

2 Crore
18 May 2006
Allahabad Bank
2 Crore
06 June 2020
Indian Bank
40 Lak
21 July 2023
Indian Bank
0
21 February 2022
Axis Bank Limited
0
20 December 2021
Indian Bank
0
06 June 2020
Others
0
18 May 2006
Others
0
21 July 2023
Indian Bank
0
21 February 2022
Axis Bank Limited
0
20 December 2021
Indian Bank
0
06 June 2020
Others
0
18 May 2006
Others
0
21 July 2023
Indian Bank
0
21 February 2022
Axis Bank Limited
0
20 December 2021
Indian Bank
0
06 June 2020
Others
0
18 May 2006
Others
0

Documents

Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
Optional Attachment-(2)-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form DPT-3-07022020-signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019
Form CHG-1-26042019_signed
Form AOC-4-16102018_signed

Frequently Asked Questions

What is the incorporation date of the United india trading enterprises private limited?

Incorporation date of the company is 14 October 2005 .

What is the state of the United india trading enterprises private limited incorporation?

The state in which company is incorporated is Jharkhand.

What is the United india trading enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the United india trading enterprises private limited?

United india trading enterprises private limited has appointed 3 of directors.

Who are the appointed Directors in United india trading enterprises private limited?

The appointed directors in the company are:

  • Sagnati satyanarayan raju
  • Sagnati sandhya raju
  • Sagnati srinivas raju