Company Information

CIN
U50200WB2003PLC096006
Status
Date of Incorporation
02 April 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
392,577,800
Authorised Capital
400,000,000

Directors

Anuj Premkumar Agarwal
Anuj Premkumar Agarwal
Director
for over 18 years
Mangudi Panchapakesh Narayanan
Mangudi Panchapakesh Narayanan
Director
for about 15 years
Ashish Sanganeria
Ashish Sanganeria
Director
for almost 9 years
Jugal Kishore Saraff
Jugal Kishore Saraff
Director/Designated Partner
for over 5 years

Past Directors

Murari Lal Shah
Murari Lal Shah
Director
about 7 years ago
Pallavi Jhawar
Pallavi Jhawar
Additional Director
about 7 years ago
Aloke Chakravarty
Aloke Chakravarty
Director
over 7 years ago
Mahesh Kumar Guvvala
Mahesh Kumar Guvvala
Director
over 7 years ago
Rajyavardhan Jhawar
Rajyavardhan Jhawar
Director
over 13 years ago
Surendrakumar Balkishandas Agarwal
Surendrakumar Balkishandas Agarwal
Director
over 17 years ago
Anirudh Kanoi
Anirudh Kanoi
Whole Time Director
over 18 years ago

Charges

31 Crore
11 December 2006
Allahabad Bank
28 Crore
21 January 2006
Allahabad Bank
3 Crore
11 December 2006
Others
0
21 January 2006
Allahabad Bank
0
11 December 2006
Others
0
21 January 2006
Allahabad Bank
0
11 December 2006
Others
0
21 January 2006
Allahabad Bank
0

Documents

Form INC-28-14102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092020
Form ADT-3-19062020_signed
Resignation letter-19062020
Form DPT-3-08042020-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-14-12042019_signed
Form MR-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of shareholders resolution-12042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12042019
Copy of board resolution-12042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Frequently Asked Questions

When was the Ural india limited incorporated?

The Ural india limited was incorporated with ROC on 02 April 2003 as .

Where has the Ural india limited been incorporated?

The company was incorporated in Kolkata with registration number 096006.

What is the E-filing status of the company?

The status of Ural india limited is Under Liquidation.

Number of Key Management personnel of the Ural india limited?

The company has 11 key management personnel in the company.

Who are the directors of the Ural india limited?

The appointed directors in the company are:

  • Pallavi jhawar
  • Murari lal shah
  • Anuj premkumar agarwal
  • Mangudi panchapakesh narayanan
  • Jugal kishore saraff
  • Rajyavardhan jhawar
  • Surendrakumar balkishandas agarwal
  • Ashish sanganeria
  • Anirudh kanoi
  • Mahesh kumar guvvala
  • Aloke chakravarty