Company Information

CIN
U24123UP1998PTC023379
Status
Date of Incorporation
21 April 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Urea And Other Organic Fertilizers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,180,000
Authorised Capital
2,500,000

Directors

Sunita Sharma
Sunita Sharma
Director
for almost 21 years

Past Directors

Brij Mohan Sharma
Brij Mohan Sharma
Additional Director
about 13 years ago
Abhishek Sharma
Abhishek Sharma
Director
over 18 years ago

Charges

25 Lak
03 September 2009
Syndicate Bank
25 Lak
03 September 2009
Syndicate Bank
0
03 September 2009
Syndicate Bank
0
03 September 2009
Syndicate Bank
0

Documents

Form AOC-4-04012021_signed
Form MGT-7-02012021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Form DPT-3-13102020-signed
Form MGT-14-24072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200724
Altered memorandum of association-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form DPT-3-29042020-signed
Form BEN - 2-04012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019

Frequently Asked Questions

What is the date on which the Uttrakhand ethyl chem private limited incorporated?

Uttrakhand ethyl chem private limited was incorporated on 21 April 1998 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Uttrakhand ethyl chem private limited compliant?

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

What is the number of directors associated with Uttrakhand ethyl chem private limited?

3 of directors are associated with the company.

What is the number of directors associated with Uttrakhand ethyl chem private limited?

3 of directors are associated with the company.