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UMARGAM INDUSTRIES ASSOCIATION

CIN : U93000GJ2012NPL070480
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 27-11-2022
CINU93000GJ2012NPL070480
Company NameUMARGAM INDUSTRIES ASSOCIATION
ROC CodeRoC-Ahmedabad
Registration Number070480
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)1500
Date of Incorporation25-05-2012
Registered AddressC-1, G.I.D.C. INDUSTRIAL ESTATE, UMARGAM GJ 396171 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00249088NARESH KUMAR BANTHIA01-04-2022
00253854PRASHANT HANSRAJ THAMAN01-04-2022
00398774DEEPAK SHRIDHAR GUPTA01-04-2020
01137961NITIN ARVIND HIRANI14-06-2018
01855443SHYAM SIRIRAM VIJAN01-04-2022
02585019NITIN KEVALCHAND MEHTA01-04-2022
02756702BHARAT HASTIMAL SHAH01-04-2022
03104150BRIJGOPAL RAMPAL LADHA01-04-2022
03200217VIPUL MAGANBHAI PANCHAL01-04-2018
06853458JIGNESH ISHWAR BARI01-04-2020
06853836SARAVANAN DEIVASIGAMANI DEVAR01-04-2022
08097920NIRAJ HASMUKH PUTHAWALA01-04-2018
08098465KETANKUMAR JAYANTILAL PANCHAL01-04-2018
08731697NAVINBHAI DAYARAM MANGE01-04-2020
08731790AMRUT KANTILAL PATEL01-04-2020
UMARGAM INDUSTRIES ASSOCIATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-05-2012. Its Corporate Identification Number (CIN) is U93000GJ2012NPL070480, and it carries the registration number 070480. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, UMARGAM INDUSTRIES ASSOCIATION has an authorised share capital of ₹0 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is C-1, G.I.D.C. INDUSTRIAL ESTATE, UMARGAM GJ 396171 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for UMARGAM INDUSTRIES ASSOCIATION?
    C-1, G.I.D.C. INDUSTRIAL ESTATE, UMARGAM GJ 396171 IN
  • Who are the owners / directors of UMARGAM INDUSTRIES ASSOCIATION?
    • NARESH KUMAR BANTHIA
    • PRASHANT HANSRAJ THAMAN
    • DEEPAK SHRIDHAR GUPTA
    • NITIN ARVIND HIRANI
    • SHYAM SIRIRAM VIJAN
    • NITIN KEVALCHAND MEHTA
    • BHARAT HASTIMAL SHAH
    • BRIJGOPAL RAMPAL LADHA
    • VIPUL MAGANBHAI PANCHAL
    • JIGNESH ISHWAR BARI
    • SARAVANAN DEIVASIGAMANI DEVAR
    • NIRAJ HASMUKH PUTHAWALA
    • KETANKUMAR JAYANTILAL PANCHAL
    • NAVINBHAI DAYARAM MANGE
    • AMRUT KANTILAL PATEL
  • How can I contact UMARGAM INDUSTRIES ASSOCIATION?
    [email protected]
  • When was UMARGAM INDUSTRIES ASSOCIATION established?
    It was founded on 25-05-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.