Company Information

CIN
U27202DL2004PTC129948
Status
Date of Incorporation
14 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Brass
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,690,000
Authorised Capital
3,500,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
for about 15 years
Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
for over 18 years

Past Directors

Suman Aggarwal
Suman Aggarwal
Director
about 20 years ago
Anoop Kumar Aggarwal
Anoop Kumar Aggarwal
Director
about 20 years ago

Charges

3 Crore
21 June 2011
Hdfc Bank Limited
2 Crore
25 April 2009
State Bank Of India
2 Crore
06 November 2006
Canara Bank
1 Crore
12 December 2019
Hdfc Bank Limited
90 Lak
12 December 2019
Hdfc Bank Limited
0
25 April 2009
State Bank Of India
0
06 November 2006
Canara Bank
0
21 June 2011
Hdfc Bank Limited
0
12 December 2019
Hdfc Bank Limited
0
25 April 2009
State Bank Of India
0
06 November 2006
Canara Bank
0
21 June 2011
Hdfc Bank Limited
0
12 December 2019
Hdfc Bank Limited
0
25 April 2009
State Bank Of India
0
06 November 2006
Canara Bank
0
21 June 2011
Hdfc Bank Limited
0

Documents

Form CHG-1-19022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Optional Attachment-(1)-29012020
Instrument(s) of creation or modification of charge;-29012020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed

Frequently Asked Questions

What is the date on which the Uttranchal metals private limited incorporated?

Uttranchal metals private limited was incorporated on 14 October 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Uttranchal metals private limited compliant?

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

What is the number of directors associated with Uttranchal metals private limited?

4 of directors are associated with the company.

What is the number of directors associated with Uttranchal metals private limited?

4 of directors are associated with the company.