Company Information

CIN
U26990MP2021PTC056677
Status
Date of Incorporation
14 July 2021
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sandeep Jain
Sandeep Jain
Director/Designated Partner
for 12 months
Piyush Kumar Jain
Piyush Kumar Jain
Director/Designated Partner
for about 1 year
Sankalp Singhai
Sankalp Singhai
Director/Designated Partner
for about 3 years
Shashwat Jain
Shashwat Jain
Director/Designated Partner
for about 1 year
Sujata Jain
Sujata Jain
Director/Designated Partner
for over 3 years

Past Directors

Charges

4 Crore
14 January 2022
Union Bank Of India
4 Crore
14 January 2022
Others
0
14 January 2022
Others
0
14 January 2022
Others
0
14 January 2022
Others
0

Documents

List of share holders, debenture holders;-22122022
List of Directors;-22122022
Form MGT-7A-22122022
Form DIR-12-21122022_signed
Form AOC-4-21122022_signed
Form ADT-1-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Copy of written consent given by auditor-13122022
Copy of resolution passed by the company-13122022
Directors report as per section 134(3)-13122022
Optional Attachment-(1)-13122022
Copy of the intimation sent by company-13122022
Form PAS-3-18042022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16042022
Copy of Board or Shareholders? resolution-16042022
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.-16042022
Form CHG-1-10022022_signed
Instrument(s) of creation or modification of charge;-10022022
Optional Attachment-(1)-10022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220210

Frequently Asked Questions

What is the date of Usj refractories private limited incorporation?

Incorporation date of the company is 14 July 2021 .

Where are the documents of the company based?

The documents of the company are based in Madhya Pradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Usj refractories private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep jain
  • Sujata jain
  • Shashwat jain
  • Sankalp singhai
  • Piyush kumar jain