Uma Exports Limited (“Company” or “Issuer”) was originally incorporated as ‘Uma Exports Private Limited’ on March 9 1988 as a private limited company under the Companies Act 1956 with the Registrar of Companies West Bengal. Subsequently pursuant to a special resolution of the Shareholders passed in an extra-ordinary general meeting dated December 14 2009 the Company was converted from a private limited company to a public limited company and consequently the name of the Company was changed to ‘Uma Exports Limited’ and a fresh certificate of incorporation dated March 25 2010 was issued to the Company by the Registrar of Companies West Bengal. The corporate identification number of the Company is U14109WB1988PLC043934.Major Events and Milestones1988- Incorporation of the Company as a private company with the name ‘Uma Exports Private Limited’ with the business of export of building materials i.e. Marble Granite Marble Chips etc to the neighbouring country Bangladesh.1992- The Company obtained Importer Exporter Code1997- The Company diversified business from trading in building materials to trading in agricultural produce and commodities1997- The Company received a certificate of membership from Agricultural and Processed Food Products Export Development Authority to act as merchant-exporter for floriculture vegetable seeds basmati rice wheat herbal and medicinal plants etc.1998- The Company was granted a certificate of recognition as “Export House” by Ministry of Commerce and Industry.2007- The Company was granted a certificate of recognition as “Star House” by Ministry of Commerce and Industry.2009- The Company was granted a certificate of recognition as “Trading House” by Ministry of Commerce and Industry.- The Company was converted from a private limited company into a public limited company and consequently the name of the Company was changed from “Uma Exports Private Limited” to “Uma Exports Limited” to reflect such change.2010- The Company set up facility for processing of dal and pulses at Dhulagori Kolkata2014- The Company received a certificate of registration from Spices Board to act as merchant-exporter of spices.- Acquisition of 100% shareholding of U.E.L International FZE a company registered in the UAE.2015- The Company was granted a certificate of recognition as “Two Star Export House” by Ministry of Commerce and Industry.- The Company received a certificate of membership from Food Safety & Standards Authority of India (FSSAI)2018- The Company received a certificate of registration from Coffee Board to act as merchant-exporter of coffee.2019- Incorporation of a wholly owned subsidiary Uma Export Pte. Ltd. in Singapore2020- The Company received a certificate of registration from National Federation of Farmers Procurement Processing & Retailing Cooperatives of India Limited for supply of rice sugar salt pulses spices etc on pan India basis.- Company received a certificate of registration from National Cooperative Consumers Federation of India Limited to act as importer & exporter of non-food items (agro products).2021- Striking off of the wholly owned subsidiary incorporated in Singapore i.e. Uma Export Pte. Ltd.
Name | Position |
---|---|
Mr. Rakesh Khemka | Chairman & Managing Director |
Ms. Siddhi Khemka | Non Exe.Non Ind.Director |
Mr. Manmohan Saraf | Executive Director & CFO |
Ms. Priti Saraf | Independent Director |
Mr. Vivek Parasramka | Independent Director |