Company Information

CIN
Status
Date of Incorporation
10 December 2003
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,825,000
Authorised Capital
30,000,000

Directors

Ujjwal Kamalia
Ujjwal Kamalia
Director/Designated Partner
about 2 years ago
Rajesh Kumar Kamalia
Rajesh Kumar Kamalia
Director/Designated Partner
over 2 years ago

Past Directors

Chhedi Lal Didwania
Chhedi Lal Didwania
Additional Director
over 17 years ago
Amit Kumar Didwania
Amit Kumar Didwania
Additional Director
over 17 years ago
Seema Kamalia
Seema Kamalia
Additional Director
over 17 years ago
Rajesh Kumar Tulsyan
Rajesh Kumar Tulsyan
Director
almost 22 years ago
Rajnish Anand
Rajnish Anand
Director
almost 22 years ago

Registered Trademarks

Ductoshine With Ds (Device) Ujjwal Mineral And Steels

[Class : 6] Wires And Rods Made From Steel Like Mild Steel Wires, High Carbon Wires, Sleeper Wires, Pre Stressed Concrete Wires, Galvanised Steel Wires, Barbed Wires, Nails.

Charges

4 Crore
23 January 2010
State Bank Of India
4 Crore
23 January 2010
State Bank Of India
0
23 January 2010
State Bank Of India
0
23 January 2010
State Bank Of India
0

Documents

Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-22102020-signed
Auditor?s certificate-15062020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(3)-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018