Sahara Universal Minings Corporation Limited, a active public limited company, was established on 11 October 2007 in Kolkata, West Bengal, India. Engaging in mining & mineral extraction within the metals and minerals sector, it holds CIN: U14220WB2007PLC119475. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2,000.00 Cr and a paid-up capital of ₹852.35 Cr.
Formerly known as Sahara Realtors Corporation Limited, Sarals Universal Minings Corporation Limited. It upholds a active non-compliant status. Its leadership includes Pankaj Kumar Varshneya (Additional Director), Manish Srivastava (Additional Director), Dharmendra Pandey (Additional Director). Past directors included Pukhraj Neogi, Trisha Neogi, Rekha Bhatia. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Sahara India Sadan 2A Shakespeare Sarani, Kolkata, West Bengal, 700071.
U14220WB2007PLC119475
119475
11 October 2007
₹2,000.00 Cr
₹852.35 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Kumar Varshneya | Additional Director | 31 Mar 2015 | Current |
| Manish Srivastava | Additional Director | 31 Mar 2015 | Current |
| Dharmendra Pandey | Additional Director | 06 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Cfo(Kmp) | - | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 12 May 2011 | Past |
| Pramod Abcsdd | Manager | - | Past |
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There are no open charges registered against the company as per our records.
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Sahara Universal Minings Corporation Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Progress on Dharmendra Pandey was appointed as a Additional Director was appointed as a Additional Director on 06 Apr 2023 & has been associated with this company since 2 years 8 months . was documented.
Progress on Sahara Universal Minings Corporation Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was documented.
The activity Rajesh Kumar Shukla was appointed as a CFO was appointed as a CFO on 01 Jul 2021 & has been associated with this company since 4 years 5 months . was completed.
Pankaj Kumar Varshneya was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
Progress on Manish Srivastava was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2015 & has been associated with this company since 10 years 8 months . was documented.
The refund has been made from a special account created by SEBI, to which Sahara was asked to deposit the money..
This order was challenged before the appellate tribunal by a shareholder of Sahara Q Shop contending that there was no default in payment by the company..
The company will also launch a network of battery charging-cum-swapping stations starting from Lucknow. .
Besides barring these entities from the capital markets for four years, the Securities and Exchange Board of India (Sebi) has ordered them to refund the money along with 15 per cent annual interest..
The CIN of Sahara Universal Minings Corporation Limited is U14220WB2007PLC119475.
Sahara Universal Minings Corporation Limited is headquartered at Sahara India Sadan 2A Shakespeare Sarani, Kolkata, West Bengal, 700071.
Sahara Universal Minings Corporation Limited was incorporated on 11 October 2007.
The current directors of Sahara Universal Minings Corporation Limited are
The primary industry of Sahara Universal Minings Corporation Limited is Metals And Minerals.
Sahara Universal Minings Corporation Limited is unlisted.
The authorized capital of Sahara Universal Minings Corporation Limited is ₹2,000.00 Cr, and the paid-up capital is ₹852.35 Cr.
The compliance status of Sahara Universal Minings Corporation Limited is Active Non-Compliant.
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