Company Information
CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Dipti Srivastava
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Manoj Kumar Yadav
Director
over 12 years ago
over 12 years ago
Alok Kumar Srivastava
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Alok Kumar Agrawal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 19] Cement; Cement Products; Concrete; Building Materials (Non Metallic); Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings.
[Class : 19] Cement And Cement Products.
[Class : 19] Cement And Cement Products.
View +3 more Brands for Uddyam Cement Private Limited.
Charges
10 March 2017
Oriental Bank Of Commerce
2 Crore
10 March 2017
Oriental Bank Of Commerce
7 Crore
04 August 2020
Punjab National Bank
20 Lak
04 August 2020
Punjab National Bank
1 Crore
20 October 2022
Punjab National Bank
3 Lak
19 May 2022
Punjab National Bank
50 Lak
24 January 2022
Punjab National Bank
77 Lak
20 October 2022
Others
0
19 May 2022
Others
0
24 January 2022
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
04 August 2020
Others
0
04 August 2020
Others
0
20 October 2022
Others
0
19 May 2022
Others
0
24 January 2022
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
04 August 2020
Others
0
04 August 2020
Others
0
20 October 2022
Others
0
19 May 2022
Others
0
24 January 2022
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
04 August 2020
Others
0
04 August 2020
Others
0
Documents
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form PAS-3-15072020_signed
Form MGT-14-15072020_signed
Optional Attachment-(3)-15072020
Optional Attachment-(1)-15072020
Copy of Board or Shareholders? resolution-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15072020
Optional Attachment-(2)-15072020
Form SH-7-09072020-signed
Optional Attachment-(1)-06072020
Altered memorandum of assciation;-06072020
Copy of the resolution for alteration of capital;-06072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
