Company Information

CIN
U74992BR2011PLC017026
Status
Date of Incorporation
31 May 2011
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
100,000,000

Directors

Piyush Kumar
Piyush Kumar
Director/Designated Partner
for over 4 years
Rashmi Kumari
Rashmi Kumari
Director/Designated Partner
for almost 5 years
Vandana Kumari
Vandana Kumari
Director/Designated Partner
for almost 5 years
Pankaj Kumar
Pankaj Kumar
Managing Director
for over 13 years

Past Directors

Pawan Kumar
Pawan Kumar
Director
over 13 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 13 years ago

Charges

6 Crore
02 November 2021
State Bank Of India
6 Crore
02 November 2021
State Bank Of India
0
02 November 2021
State Bank Of India
0
02 November 2021
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Declaration by first director-21052020
Form DIR-12-21052020_signed
Form PAS-3-18032020_signed
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
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.-12032020
Copy of Board or Shareholders? resolution-12032020
Form MGT-14-26122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191226
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Altered memorandum of association-11122019
Altered articles of association-11122019
Form DIR-12-08122019_signed
Notice of resignation;-06122019
Evidence of cessation;-06122019
Optional Attachment-(1)-06122019
Form DIR-12-06122019_signed
Declaration by first director-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019

Frequently Asked Questions

What is the date on which the Universal agro corporation limited incorporated?

Universal agro corporation limited was incorporated on 31 May 2011 .

In which state has the company been incorporated?

The company is based in Patna.

Is the Universal agro corporation limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Universal agro corporation limited?

6 of directors are associated with the company.

What is the number of directors associated with Universal agro corporation limited?

6 of directors are associated with the company.