Company Information

CIN
Status
Date of Incorporation
25 August 1988
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vijay Kumar Mehrotra
Vijay Kumar Mehrotra
Director
for over 18 years
Sameer Mehrotra
Sameer Mehrotra
Director
for over 18 years
Santosh Mehrotra Kumar
Santosh Mehrotra Kumar
Managing Director
for over 18 years
Rekha Sharma
Rekha Sharma
Director
for over 1 year
Tilak Raj Sharma
Tilak Raj Sharma
Director/Designated Partner
for over 1 year

Past Directors

Raj Mehrotra Kumar
Raj Mehrotra Kumar
Director
over 11 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-11112019_signed
Form AOC-4-06112019_signed
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DPT-3-17102019-signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date of Utkarsh granites private limted incorporation?

Incorporation date of the company is 25 August 1988 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Utkarsh granites private limted has appointed how many directors?

The appointed directors in the company are:

  • Tilak raj sharma
  • Rekha sharma
  • Santosh mehrotra kumar
  • Sameer mehrotra
  • Vijay kumar mehrotra
  • Raj mehrotra kumar