Company Information

CIN
U65993WB1983PLC035996
Status
Date of Incorporation
05 March 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 September 2020
Paid Up Capital
1,500,000
Authorised Capital
50,000,000

Directors

Ajavlal Tanti
Ajavlal Tanti
Director/Designated Partner
for about 6 years
Mohanjit Singh Ahluwalia
Mohanjit Singh Ahluwalia
Director/Designated Partner
for over 21 years
Inderjit Singh Ahluwalia
Inderjit Singh Ahluwalia
Director/Designated Partner
for over 21 years

Past Directors

Onkarjit Singh Ahluwalia
Onkarjit Singh Ahluwalia
Director
over 41 years ago
Bhupenderjit Singh Ahluwalia
Bhupenderjit Singh Ahluwalia
Director
over 41 years ago

Documents

Form DPT-3-10122020-signed
Form SH-7-16102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Form MGT-14-28092020-signed
Altered articles of association-26092020
Copy of the resolution for alteration of capital;-26092020
Altered memorandum of assciation;-26092020
Altered articles of association;-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Altered memorandum of association-26092020
Optional Attachment-(1)-26092020
Form AOC-4-15092020_signed
Directors report as per section 134(3)-13092020
List of share holders, debenture holders;-13092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092020
Form MGT-7-13092020_signed
Altered memorandum of assciation;-24082020
Altered articles of association;-24082020
Copy of the resolution for alteration of capital;-24082020
Altered articles of association-14082020

Frequently Asked Questions

What is the incorporation date of the Universal refineries ltd?

Incorporation date of the company is 05 March 1983 .

What is the state of the Universal refineries ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Universal refineries ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Universal refineries ltd?

Universal refineries ltd has appointed 5 of directors.

Who are the appointed Directors in Universal refineries ltd?

The appointed directors in the company are:

  • Inderjit singh ahluwalia
  • Mohanjit singh ahluwalia
  • Bhupenderjit singh ahluwalia
  • Onkarjit singh ahluwalia
  • Ajavlal tanti