Company Information

CIN
U51109WB1995PLC070893
Status
Date of Incorporation
05 April 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,705,000
Authorised Capital
200,000,000

Directors

Seema Sharma
Seema Sharma
Director/Designated Partner
for about 3 years
Sumantra Choudhury
Sumantra Choudhury
Director/Designated Partner
for almost 2 years
Dilip Kumar Pratiher
Dilip Kumar Pratiher
Director/Designated Partner
for about 2 years
Sunil Bansal
Sunil Bansal
Director/Designated Partner
for about 2 years

Past Directors

Shreya Bansal
Shreya Bansal
Director
about 9 years ago
Prabir Kumar Dutta
Prabir Kumar Dutta
Director
over 9 years ago
Utkarsh Bansal
Utkarsh Bansal
Additional Director
over 12 years ago
Harvinder Singh Sandhu
Harvinder Singh Sandhu
Whole Time Director
about 14 years ago
Subhash Kumar Saraf
Subhash Kumar Saraf
Additional Director
about 16 years ago
Prithviraj Basu .
Prithviraj Basu .
Additional Director
over 16 years ago
Subhash Chandra Gupta
Subhash Chandra Gupta
Additional Director
over 16 years ago
Shanker Mitra
Shanker Mitra
Director
about 17 years ago
Sadhuram Bansal
Sadhuram Bansal
Additional Director
almost 18 years ago

Charges

1,455 Crore
31 July 2019
Uco Bank
50 Crore
16 April 2019
Indusind Bank Ltd.
50 Crore
30 March 2019
Indian Bank
670 Crore
27 July 2018
Icici Bank Limited
2 Crore
23 March 2017
Bank Of India
428 Crore
27 May 2016
Icici Bank Limited
8 Crore
28 January 2013
Indian Bank
609 Crore
25 October 2008
State Bank Of India
36 Crore
22 January 2009
Oriental Bank Of Commerce
428 Crore
27 April 2015
Idbi Bank Limited
36 Crore
23 August 2013
Bank Of India
37 Crore
08 March 2017
Allahabad Bank
66 Crore
18 November 2009
Allahabad Bank
275 Crore
13 August 2018
Dcb Bank Limited
25 Crore
05 December 2009
Bank Of Baroda
110 Crore
07 August 2017
Punjab National Bank
50 Crore
10 August 2006
Oriental Bank Of Commerce
76 Crore
23 October 2006
Oriental Bank Of Commerce
76 Crore
30 November 2005
Oriental Bank Of Commerce
11 Crore
21 February 2006
Oriental Bank Of Commerce
98 Crore
17 March 2011
Axis Bank Limited
10 Lak
09 September 2011
Axis Bank Limited
3 Lak
17 October 2016
Punjab National Bank
30 Crore
29 March 2016
Union Bank Of India
40 Crore
29 March 2016
Union Bank Of India
25 Crore
15 May 2012
Indian Overseas Bank
4 Crore
16 November 1988
West Bengal Financial Corporation
42 Lak
29 January 1993
Bank Of India
85 Lak
23 March 1989
Bank Of India
20 Lak
05 June 2021
Indian Bank
18 Crore
30 March 2021
Union Bank Of India
10 Crore
18 March 2021
Idbi Bank Limited
1 Crore
18 March 2021
Union Bank Of India
2 Crore
15 March 2021
Uco Bank
4 Crore
24 February 2021
State Bank Of India
3 Crore
22 July 2020
Indian Bank
74 Crore
18 September 2020
Punjab National Bank
2 Crore
23 December 2019
Dcb Bank Limited
30 Crore
12 June 2020
Union Bank Of India
85 Crore
24 June 2020
Union Bank Of India
2 Crore
27 January 2020
Allahabad Bank
20 Crore
24 February 2020
Allahabad Bank
289 Crore
22 July 2020
Indian Bank
13 Crore
16 May 2019
Axis Bank Limited
25 Crore
23 September 2020
Uco Bank
2 Crore
19 September 2023
Others
0
24 January 2023
Others
0
29 December 2022
Others
0
28 November 2022
Hdfc Bank Limited
0
17 August 2022
Indian Bank
0
05 June 2021
Indian Bank
0
30 March 2019
Indian Bank
0
16 April 2019
Others
0
30 March 2022
Others
0
29 December 2021
Others
0
29 December 2021
Others
0
27 January 2020
Others
0
24 February 2020
Others
0
12 June 2020
Others
0
24 June 2020
Others
0
22 July 2020
Indian Bank
0
23 September 2020
Uco Bank
0
15 March 2021
Uco Bank
0
24 February 2021
State Bank Of India
0
18 March 2021
Idbi Bank Limited
0
18 March 2021
Others
0
23 December 2019
Others
0
16 May 2019
Axis Bank Limited
0
31 July 2019
Uco Bank
0
13 August 2018
Others
0
07 August 2017
Others
0
23 March 2017
Others
0
08 March 2017
Others
0
17 October 2016
Others
0
27 May 2016
Others
0
29 March 2016
Others
0
29 March 2016
Others
0
18 September 2020
Others
0
28 January 2013
Indian Bank
0
18 November 2009
Others
0
22 January 2009
Others
0
25 October 2008
State Bank Of India
0
22 July 2020
Indian Bank
0
27 July 2018
Others
0
21 February 2006
Oriental Bank Of Commerce
0
27 April 2015
Idbi Bank Limited
0
23 August 2013
Bank Of India
0
15 May 2012
Indian Overseas Bank
0
05 December 2009
Bank Of Baroda
0
16 November 1988
West Bengal Financial Corporation
0
09 September 2011
Axis Bank Limited
0
17 March 2011
Axis Bank Limited
0
29 January 1993
Bank Of India
0
23 March 1989
Bank Of India
0
10 August 2006
Oriental Bank Of Commerce
0
30 November 2005
Oriental Bank Of Commerce
0
30 March 2021
Others
0
23 October 2006
Oriental Bank Of Commerce
0
30 November 2023
Others
0
19 September 2023
Others
0
24 January 2023
Others
0
29 December 2022
Others
0
28 November 2022
Hdfc Bank Limited
0
17 August 2022
Indian Bank
0
30 March 2019
Indian Bank
0
05 June 2021
Indian Bank
0
16 April 2019
Others
0
30 March 2022
Others
0
29 December 2021
Others
0
29 December 2021
Others
0
24 February 2020
Others
0
12 June 2020
Others
0
24 June 2020
Others
0
22 July 2020
Indian Bank
0
18 September 2020
Others
0
15 March 2021
Uco Bank
0
24 February 2021
State Bank Of India
0
18 March 2021
Idbi Bank Limited
0
18 March 2021
Others
0
27 January 2020
Others
0
23 December 2019
Others
0
16 May 2019
Axis Bank Limited
0
31 July 2019
Uco Bank
0
13 August 2018
Others
0
07 August 2017
Others
0
23 March 2017
Others
0
08 March 2017
Others
0
17 October 2016
Others
0
27 May 2016
Others
0
29 March 2016
Others
0
29 March 2016
Others
0
23 September 2020
Uco Bank
0
28 January 2013
Indian Bank
0
18 November 2009
Others
0
22 January 2009
Others
0
25 October 2008
State Bank Of India
0
22 July 2020
Indian Bank
0
27 July 2018
Others
0
21 February 2006
Oriental Bank Of Commerce
0
27 April 2015
Idbi Bank Limited
0
23 August 2013
Bank Of India
0
15 May 2012
Indian Overseas Bank
0
05 December 2009
Bank Of Baroda
0
16 November 1988
West Bengal Financial Corporation
0
09 September 2011
Axis Bank Limited
0
17 March 2011
Axis Bank Limited
0
29 January 1993
Bank Of India
0
23 March 1989
Bank Of India
0
10 August 2006
Oriental Bank Of Commerce
0
30 November 2005
Oriental Bank Of Commerce
0
30 March 2021
Others
0
23 October 2006
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(3)-24122020
Optional Attachment-(4)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020
Optional Attachment-(2)-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
Particulars of all joint charge holders;-22122020
Optional Attachment-(1)-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
Form CHG-4-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
Optional Attachment-(2)-04122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04122020
Optional Attachment-(3)-04122020
Form AOC-4(XBRL)-04122020_signed

Frequently Asked Questions

What is the date on which the Utkarsh india limited incorporated?

Utkarsh india limited was incorporated on 05 April 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Utkarsh india limited compliant?

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

What is the number of directors associated with Utkarsh india limited?

13 of directors are associated with the company.

What is the number of directors associated with Utkarsh india limited?

13 of directors are associated with the company.