Company Information
CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
3,550,000
Directors
Shivam Upadhyay
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Radha Upadhyay
Director
over 12 years ago
over 12 years ago
Past Directors
Sushil Kumar Upadhyay
Director
about 13 years ago
about 13 years ago
Sachin Kumar Agrawal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 1] Organic Fertilizers And Growth Promoters Manufacturing Of Fertilizers,Manures,Plant Growthstimulator,Chemicals Used In Agriculture Included Inclass 01
[Class : 1] Organic Fertilizers And Growth Promoters
[Class : 1] Organic Fertilizers And Growth Promoters
View +5 more Brands for Uttam Phosphates Private Limited.
Charges
14 March 2016
Axis Bank Limited
1 Crore
22 July 2014
Bank Of Baroda
50 Lak
22 July 2014
Bank Of Baroda
0
14 March 2016
Axis Bank Limited
0
22 July 2014
Bank Of Baroda
0
14 March 2016
Axis Bank Limited
0
22 July 2014
Bank Of Baroda
0
14 March 2016
Axis Bank Limited
0
22 July 2014
Bank Of Baroda
0
14 March 2016
Axis Bank Limited
0
Documents
Form DPT-3-01012021_signed
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-24102019-signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form PAS-3-04052018_signed
Form SH-7-04052018-signed
Complete record of private placement offers and acceptances in Form PAS-5.-04052018
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.-04052018
Optional Attachment-(1)-04052018
Copy of Board or Shareholders? resolution-04052018
Form MGT-14-26042018-signed
Altered articles of association;-26042018
Altered memorandum of assciation;-26042018
Copy of the resolution for alteration of capital;-26042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
Altered articles of association-25042018
