Company Information

CIN
Status
Date of Incorporation
01 July 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000

Directors

Alkeshkumar Jagannathbhai Patel
Alkeshkumar Jagannathbhai Patel
Director/Designated Partner
for about 9 years
Jagannathbhai Dwarkadas Patel
Jagannathbhai Dwarkadas Patel
Director
for about 1 year
Alpeshkumar Rameshbhai Patel
Alpeshkumar Rameshbhai Patel
Director
for over 14 years

Past Directors

Chiragkumar Jayantibhai Patel
Chiragkumar Jayantibhai Patel
Additional Director
almost 10 years ago

Charges

1 Crore
09 November 2017
Bank Of Baroda
96 Lak
14 March 2012
Bank Of Baroda
10 Lak
27 July 2011
Bank Of Baroda
89 Lak
09 November 2017
Others
0
27 July 2011
Others
0
14 March 2012
Bank Of Baroda
0
09 November 2017
Others
0
27 July 2011
Others
0
14 March 2012
Bank Of Baroda
0

Documents

Form DPT-3-26102020-signed
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Form AOC-4-25092020_signed
Form AOC-4 additional attachment-25092020_signed
Form MGT-7-25092020_signed
Form MGT-14-23092020_signed
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form ADT-1-19092020_signed
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019

Frequently Asked Questions

When was the Umiya metals private limited incorporated?

The Umiya metals private limited was incorporated with ROC on 01 July 2010 as .

Where has the Umiya metals private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 061420.

What is the E-filing status of the company?

The status of Umiya metals private limited is Active.

Number of Key Management personnel of the Umiya metals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Umiya metals private limited?

The appointed directors in the company are:

  • Alpeshkumar rameshbhai patel
  • Jagannathbhai dwarkadas patel
  • Chiragkumar jayantibhai patel
  • Alkeshkumar jagannathbhai patel