Company Information

CIN
Status
Date of Incorporation
01 August 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
907,000
Authorised Capital
5,000,000

Directors

Rakesh B Mishra
Rakesh B Mishra
Additional Director
for almost 10 years
Chandan Prasad
Chandan Prasad
Director/Designated Partner
for almost 8 years
Naresh Kumar Jain
Naresh Kumar Jain
Additional Director
for over 9 years

Past Directors

Rakesh Prajapati
Rakesh Prajapati
Additional Director
over 8 years ago
Bappa Mistri
Bappa Mistri
Additional Director
about 12 years ago
Hrishi Kumar Deb
Hrishi Kumar Deb
Director
about 15 years ago
Mahabir Prasad Paharia
Mahabir Prasad Paharia
Additional Director
over 15 years ago

Documents

Form AOC-4(XBRL)-11122017_signed
Form MGT-7-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form DIR-12-29052017_signed
Evidence of cessation;-22052017
Letter of appointment;-22052017
Optional Attachment-(1)-22052017
Notice of resignation;-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Form DIR-11-28022017_signed
Acknowledgement received from company-28022017
Proof of dispatch-28022017
Notice of resignation filed with the company-28022017
List of share holders, debenture holders;-16112016
Copy of MGT-8-16112016
Form MGT-7-16112016_signed
Notice of resignation;-12072016
Letter of appointment;-12072016
Optional Attachment-(1)-12072016

Frequently Asked Questions

When was the Universal mineral manufacturing pvt ltd incorporated?

The Universal mineral manufacturing pvt ltd was incorporated with ROC on 01 August 1986 as .

Where has the Universal mineral manufacturing pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 041048.

What is the E-filing status of the company?

The status of Universal mineral manufacturing pvt ltd is Active.

Number of Key Management personnel of the Universal mineral manufacturing pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Universal mineral manufacturing pvt ltd?

The appointed directors in the company are:

  • Hrishi kumar deb
  • Mahabir prasad paharia
  • Bappa mistri
  • Naresh kumar jain
  • Rakesh prajapati
  • Chandan prasad
  • Rakesh b mishra