Company Information

CIN
Status
Date of Incorporation
14 May 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Adarsh Pal
Adarsh Pal
Director/Designated Partner
for almost 7 years
Urmila Pal
Urmila Pal
Director
for over 12 years
Ram Roop Pal
Ram Roop Pal
Managing Director
for over 12 years

Past Directors

Charges

0
24 November 2014
Allahabad Bank
20 Lak
24 November 2014
Allahabad Bank
0
24 November 2014
Allahabad Bank
0
24 November 2014
Allahabad Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form DIR-12-19032018_signed

Frequently Asked Questions

What is the date on which the Urmila techno private limited incorporated?

Urmila techno private limited was incorporated on 14 May 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Urmila techno private limited compliant?

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

What is the number of directors associated with Urmila techno private limited?

3 of directors are associated with the company.

What is the number of directors associated with Urmila techno private limited?

3 of directors are associated with the company.