Company Information

CIN
U26960UP2009PTC037487
Status
Date of Incorporation
01 June 2009
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,700,000
Authorised Capital
18,000,000

Directors

Tabish Rana
Tabish Rana
Director/Designated Partner
for over 1 year
Shah Fahad Rana
Shah Fahad Rana
Director/Designated Partner
for almost 2 years
Arfat Rana
Arfat Rana
Director
for over 3 years
Shah Faisal Rana
Shah Faisal Rana
Director/Designated Partner
for over 3 years

Past Directors

Anuj Kumar Bansal
Anuj Kumar Bansal
Director
over 15 years ago
Navneet Tayal
Navneet Tayal
Director
over 15 years ago
Noor Saleem Rana
Noor Saleem Rana
Director
over 15 years ago

Charges

2 Crore
19 March 2011
Punjab National Bank
35 Lak
10 August 2009
Punjab National Bank
65 Lak
10 August 2009
Punjab National Bank
1 Crore
10 August 2009
Punjab National Bank
0
19 March 2011
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
19 March 2011
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
19 March 2011
Punjab National Bank
0
10 August 2009
Punjab National Bank
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-01082018_signed
List of share holders, debenture holders;-31072018

Frequently Asked Questions

What is the date of United refractories private limited incorporation?

Incorporation date of the company is 01 June 2009 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 7.

United refractories private limited has appointed how many directors?

The appointed directors in the company are:

  • Noor saleem rana
  • Navneet tayal
  • Anuj kumar bansal
  • Shah faisal rana
  • Arfat rana
  • Shah fahad rana
  • Tabish rana