Company Information

CIN
Status
Date of Incorporation
20 September 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Rajashree Nagraj Badageri
Rajashree Nagraj Badageri
Director
for over 12 years
Mamta Subhash Gokarn
Mamta Subhash Gokarn
Director
for over 20 years

Past Directors

Anandu Mallappa Badageri
Anandu Mallappa Badageri
Director
over 20 years ago
Nagraj Anandu Badageri
Nagraj Anandu Badageri
Director
over 20 years ago
Geeta Anandu Badgeri
Geeta Anandu Badgeri
Director
over 20 years ago

Charges

50 Lak
01 December 2016
Hdfc Bank Limited
50 Lak
05 June 2009
Bank Of Maharashtra
1 Crore
01 December 2016
Hdfc Bank Limited
0
05 June 2009
Bank Of Maharashtra
0
01 December 2016
Hdfc Bank Limited
0
05 June 2009
Bank Of Maharashtra
0
01 December 2016
Hdfc Bank Limited
0
05 June 2009
Bank Of Maharashtra
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Optional Attachment-(1)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Optional Attachment-(3)-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(2)-16122020
Approval letter for extension of AGM;-16122020
Form MSME FORM I-29062020_signed
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Form DIR-12-21022020_signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed

Frequently Asked Questions

What is the incorporation date of the United metallurgicals private limited?

Incorporation date of the company is 20 September 2004 .

What is the state of the United metallurgicals private limited incorporation?

The state in which company is incorporated is Pune.

What is the United metallurgicals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the United metallurgicals private limited?

United metallurgicals private limited has appointed 5 of directors.

Who are the appointed Directors in United metallurgicals private limited?

The appointed directors in the company are:

  • Mamta subhash gokarn
  • Geeta anandu badgeri
  • Nagraj anandu badageri
  • Anandu mallappa badageri
  • Rajashree nagraj badageri