Company Information

CIN
Status
Date of Incorporation
19 November 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
562,500,000
Authorised Capital
1,250,000,000

Directors

Sanjay Rajoria
Sanjay Rajoria
Director/Designated Partner
for over 1 year
Ramesh Lakshman Adige
Ramesh Lakshman Adige
Director/Designated Partner
for about 1 year
Pravin Sharma
Pravin Sharma
Director/Designated Partner
for over 2 years
Nidhu Saxena
Nidhu Saxena
Director/Designated Partner
for about 1 year
Rajiv Mishra
Rajiv Mishra
Director/Designated Partner
for over 2 years
Manojkumar Bidyanand Sinha
Manojkumar Bidyanand Sinha
Director/Designated Partner
for over 1 year
. Paturi Satya Narayana
. Paturi Satya Narayana
Director/Designated Partner
for over 1 year
Subhash Chander Kalia
Subhash Chander Kalia
Additional Director
for over 11 years
Narendra Mairpady
Narendra Mairpady
Director
for almost 22 years
Asit Pal
Asit Pal
Nominee Director
for over 15 years
Pundarik Sanyal
Pundarik Sanyal
Director
for about 10 years
Ajai Kumar
Ajai Kumar
Director
for over 12 years
Athithottathil Ittoop James
Athithottathil Ittoop James
Wholetime Director
for over 10 years
Nitesh Ranjan
Nitesh Ranjan
Director/Designated Partner
for almost 3 years
Sudharshan Bhat
Sudharshan Bhat
Director/Designated Partner
for over 1 year

Past Directors

Ram Krishna Sinha
Ram Krishna Sinha
Additional Director
over 1 year ago
Rajneesh Karnatak
Rajneesh Karnatak
Additional Director
almost 3 years ago
Bhadravathi Nanjunda Sriranga Rathnakar
Bhadravathi Nanjunda Sriranga Rathnakar
Director
over 3 years ago
Seema Gupta
Seema Gupta
Director
over 3 years ago
Dineshkumar Poonamchand Garg
Dineshkumar Poonamchand Garg
Director
almost 4 years ago
Rajkiran Gundyadka Rai
Rajkiran Gundyadka Rai
Director
almost 4 years ago
Hamsa Dhwaja Ramaswamy
Hamsa Dhwaja Ramaswamy
Whole Time Director
about 5 years ago
. Bharathi
. Bharathi
Nominee Director
over 5 years ago
Birupaksha Mishra
Birupaksha Mishra
Additional Director
almost 6 years ago
Sridharan Ramanujachari
Sridharan Ramanujachari
Director
about 6 years ago
Muthukrishnan Venkata Subramanian
Muthukrishnan Venkata Subramanian
Director
over 6 years ago
. Gopal
. Gopal
Director
about 8 years ago
Udupi Chandrakantha Nayak
Udupi Chandrakantha Nayak
Nominee Director
over 8 years ago
Sunil Mehta
Sunil Mehta
Additional Director
almost 9 years ago
Narasaram Vijaya Kumar
Narasaram Vijaya Kumar
Additional Director
about 9 years ago
Pratap Kumar Acharya
Pratap Kumar Acharya
Director
over 9 years ago
Vskarthikeyan .
Vskarthikeyan .
Nominee Director
over 9 years ago
Purnachandra Rao Dendukuri
Purnachandra Rao Dendukuri
Director
over 10 years ago
Paramasivam .
Paramasivam .
Director
over 10 years ago
Bellur Krishna Bhat Divakara .
Bellur Krishna Bhat Divakara .
Director
over 11 years ago
Bibhas Kumar Srivastav
Bibhas Kumar Srivastav
Director
over 11 years ago
Bhojapnor Tejappa Basawarajappa
Bhojapnor Tejappa Basawarajappa
Additional Director
about 12 years ago
Shivananda Pai
Shivananda Pai
Director
almost 13 years ago
Hira Sadhak
Hira Sadhak
Director
over 13 years ago
Santanu Kumar Dash
Santanu Kumar Dash
Company Secretary
over 14 years ago
Jagmohan Garg
Jagmohan Garg
Nominee Director
over 15 years ago
Lakshminarayana Bolisetty
Lakshminarayana Bolisetty
Nominee Director
over 15 years ago
Mahaboob Ali Khan Hussain
Mahaboob Ali Khan Hussain
Director
over 16 years ago
Sambamurthy Boggarapu
Sambamurthy Boggarapu
Director
over 18 years ago
Gopalakrishna Lakshminarayana Kundapur
Gopalakrishna Lakshminarayana Kundapur
Director
over 19 years ago

Trademarks

Ubi Services Ltd Ubi Services

[Class : 36] Financial Services, Brokerage Services, Stock Broking Service, Portfolio Management Services, Online Trading Services, Financial Advisory Services, Insurance And Mutual Fund Services.

Documents

Form DIR-12-12112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Evidence of cessation;-11112020
Form DIR-12-18092020_signed
Interest in other entities;-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Declaration by first director-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-06072020_signed
Evidence of cessation;-04072020
Notice of resignation;-04072020
Form SH-9-13012020-signed
Auditor's report-31122019
Copy of Special Resolution-31122019
Affidavit as per rule 65(3)-31122019
Statement of assets and liabilities-31122019
Copy of board resolution-31122019
Form MGT-14-27122019_signed

Frequently Asked Questions

What is the date of Ubi services limited incorporation?

Incorporation date of the company is 19 November 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 45.

Ubi services limited has appointed how many directors?

The appointed directors in the company are:

  • Sambamurthy boggarapu
  • Subhash chander kalia
  • Seema gupta
  • Pundarik sanyal
  • Birupaksha mishra
  • Lakshminarayana bolisetty
  • . bharathi
  • Hira sadhak
  • Paramasivam .
  • Bibhas kumar srivastav
  • Athithottathil ittoop james
  • Purnachandra rao dendukuri
  • Vskarthikeyan .
  • . gopal
  • Asit pal
  • Pratap kumar acharya
  • Gopalakrishna lakshminarayana kundapur
  • Ajai kumar
  • Narendra mairpady
  • Mahaboob ali khan hussain
  • Rajkiran gundyadka rai
  • Bhadravathi nanjunda sriranga rathnakar
  • Bellur krishna bhat divakara .
  • Jagmohan garg
  • Udupi chandrakantha nayak
  • Narasaram vijaya kumar
  • Sunil mehta
  • Ramesh lakshman adige
  • Bhojapnor tejappa basawarajappa
  • Muthukrishnan venkata subramanian
  • Sridharan ramanujachari
  • Sudharshan bhat
  • Hamsa dhwaja ramaswamy
  • Ram krishna sinha
  • Shivananda pai
  • Nitesh ranjan
  • . paturi satya narayana
  • Dineshkumar poonamchand garg
  • Nidhu saxena
  • Santanu kumar dash
  • Rajneesh karnatak
  • Manojkumar bidyanand sinha
  • Rajiv mishra
  • Pravin sharma
  • Sanjay rajoria