Company Information

CIN
U45201DL2004PTC129019
Status
Date of Incorporation
13 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,492,000
Authorised Capital
4,000,000

Directors

Stuti Mittal
Stuti Mittal
Director/Designated Partner
for over 7 years
Sanyam Mittal
Sanyam Mittal
Director/Designated Partner
for over 7 years

Past Directors

Raj Kumar Saini
Raj Kumar Saini
Director
about 20 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 20 years ago

Charges

1 Crore
21 September 2018
Punjab National Bank
1 Crore
30 July 2020
Punjab National Bank
28 Lak
30 July 2020
Others
0
21 September 2018
Others
0
30 July 2020
Others
0
21 September 2018
Others
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-11022021-signed
Form MGT-7-02092020_signed
List of share holders, debenture holders;-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Optional Attachment-(1)-29082020
Form AOC-4-29082020_signed
Form ADT-1-28082020_signed
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Copy of the intimation sent by company-27082020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019

Frequently Asked Questions

What is the incorporation date of the Uttranchal concrete private limited?

Incorporation date of the company is 13 September 2004 .

What is the state of the Uttranchal concrete private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Uttranchal concrete private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Uttranchal concrete private limited?

Uttranchal concrete private limited has appointed 4 of directors.

Who are the appointed Directors in Uttranchal concrete private limited?

The appointed directors in the company are:

  • Sanyam mittal
  • Pawan kumar sharma
  • Raj kumar saini
  • Stuti mittal