Company Information

CIN
U74950GA1995PTC001913
Status
Date of Incorporation
04 August 1995
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Vinay Prabhakar Borker
Vinay Prabhakar Borker
Beneficial Owner
for about 9 years
Deepak Prabhakar Borker
Deepak Prabhakar Borker
Director/Designated Partner
for over 1 year

Past Directors

Nikhil Anil Borkar
Nikhil Anil Borkar
Additional Director
over 4 years ago
Amol Anil Borker
Amol Anil Borker
Additional Director
over 4 years ago
Vinay Dhadwal
Vinay Dhadwal
Director
about 9 years ago
Prakash Sadanand Borkar
Prakash Sadanand Borkar
Director
about 9 years ago
Avinash Sadanand Borker
Avinash Sadanand Borker
Director
over 29 years ago

Charges

41 Crore
02 August 2019
Aditya Birla Finance Limited
5 Crore
26 November 2015
The Saraswat Co-operative Bank Limited
25 Crore
17 November 2015
The Saraswat Co-operative Bank Limited
10 Crore
15 March 2017
The Svc Co - Op Bank Ltd
11 Crore
24 September 2020
Aditya Birla Finance Limited
1 Crore
18 May 2020
The Saraswat Co-operative Bank Limited
2 Crore
08 August 2023
Others
0
07 February 2023
Others
0
07 December 2022
Others
0
24 September 2020
Others
0
29 January 2022
Others
0
18 May 2020
Others
0
17 November 2015
Others
0
02 August 2019
Others
0
26 November 2015
Others
0
15 March 2017
Others
0
08 August 2023
Others
0
07 February 2023
Others
0
07 December 2022
Others
0
24 September 2020
Others
0
29 January 2022
Others
0
18 May 2020
Others
0
17 November 2015
Others
0
02 August 2019
Others
0
26 November 2015
Others
0
15 March 2017
Others
0

Documents

Optional Attachment-(1)-18112020
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form DIR-12-21072020_signed
Form MGT-14-15072020_signed
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(3)-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-10062020
Form AOC-4(XBRL)-17032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032020
Optional Attachment-(1)-11032020
Form ADT-1-10032020_signed
Form MGT-7-10032020_signed
Copy of MGT-8-06032020

Frequently Asked Questions

What is the date of Universal cartons solutions private limited incorporation?

Incorporation date of the company is 04 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Universal cartons solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash sadanand borkar
  • Deepak prabhakar borker
  • Avinash sadanand borker
  • Vinay dhadwal
  • Vinay prabhakar borker
  • Amol anil borker
  • Nikhil anil borkar