Company Information

CIN
U27109WB2005PTC103007
Status
Date of Incorporation
06 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,764,500
Authorised Capital
130,000,000

Directors

Gauri Shankar
Gauri Shankar
Director/Designated Partner
for almost 2 years
Amit Kumar
Amit Kumar
Director/Designated Partner
for over 9 years

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
over 9 years ago
Sumer Kumar Bari
Sumer Kumar Bari
Director
almost 12 years ago
Yatendra Kumar
Yatendra Kumar
Director
over 13 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
over 13 years ago
Farrukh Matin Shamsi
Farrukh Matin Shamsi
Director
almost 16 years ago
Kailash Prasad
Kailash Prasad
Director
over 16 years ago
Krishan Kumar Udaipuria
Krishan Kumar Udaipuria
Director
over 19 years ago

Charges

3 Crore
14 October 2009
Bank Of India
3 Crore
14 October 2009
Bank Of India
0
14 October 2009
Bank Of India
0
14 October 2009
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form DPT-3-30122020_signed
Evidence of cessation;-08122020
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(4)-27102020
Optional Attachment-(3)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Notice of resignation;-05112019
Evidence of cessation;-05112019
Form DIR-12-05112019_signed

Frequently Asked Questions

What is the date on which the Unnati ispat & mineral private limited incorporated?

Unnati ispat & mineral private limited was incorporated on 06 May 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Unnati ispat & mineral private limited compliant?

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

What is the number of directors associated with Unnati ispat & mineral private limited?

9 of directors are associated with the company.

What is the number of directors associated with Unnati ispat & mineral private limited?

9 of directors are associated with the company.