Company Information

CIN
Status
Date of Incorporation
31 October 1984
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
46,920,000
Authorised Capital
47,000,000

Directors

Neha Goenka
Neha Goenka
Director/Designated Partner
for over 7 years
Raj Kishore Jalan
Raj Kishore Jalan
Director/Designated Partner
for over 1 year
Rajesh Goenka
Rajesh Goenka
Director/Designated Partner
for almost 2 years

Past Directors

Pramod Dhelia
Pramod Dhelia
Additional Director
almost 2 years ago
Ritu Goenka
Ritu Goenka
Additional Director
about 8 years ago
Kishan Lal Jalan
Kishan Lal Jalan
Director
over 19 years ago
Shakuntala Jalan
Shakuntala Jalan
Director
almost 22 years ago
Pradip Tibrewal
Pradip Tibrewal
Director
almost 22 years ago

Documents

Form MGT-7-23112020_signed
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
Form ADT-1-11112020_signed
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Form AOC-4-21102020_signed
Form MGT-15-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Secretarial Audit Report-20102020
Directors report as per section 134(3)-20102020
Optional Attachment-(1)-16102020
Form MGT-6-01082020_signed
-01082020
Form PAS-3-23072020_signed
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.-23072020
Optional Attachment-(1)-23072020
Copy of Board or Shareholders? resolution-23072020

Frequently Asked Questions

What is the date on which the Uno metals ltd incorporated?

Uno metals ltd was incorporated on 31 October 1984 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Uno metals ltd compliant?

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

What is the number of directors associated with Uno metals ltd?

8 of directors are associated with the company.

What is the number of directors associated with Uno metals ltd?

8 of directors are associated with the company.