Company Information

CIN
U74210MH1983PLC030705
Status
Date of Incorporation
27 August 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
13,418,257,820
Authorised Capital
16,000,000,000

Directors

Subodh Kumar Soni
Subodh Kumar Soni
Manager/Secretary
for over 1 year
Anoop Kumar Mittal
Anoop Kumar Mittal
Director/Designated Partner
for over 1 year
Moiz Mohsin Miyajiwala
Moiz Mohsin Miyajiwala
Nominee Director
for over 13 years
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for almost 2 years
Vinayak Kashinath Deshpande
Vinayak Kashinath Deshpande
Director/Designated Partner
for about 1 year
Sandhya Shailesh Kudtarkar
Sandhya Shailesh Kudtarkar
Director/Designated Partner
for over 1 year

Past Directors

Sachin Ashok Tamhane
Sachin Ashok Tamhane
Cfo(kmp)
over 7 years ago
Shreeharsha Vasant Phene
Shreeharsha Vasant Phene
Director
over 9 years ago
Debendranath Sarangi
Debendranath Sarangi
Director
over 9 years ago
Jayant Balan
Jayant Balan
Additional Director
over 11 years ago
Anil George
Anil George
Nominee Director
over 11 years ago
Prashant Gopal Kandoi
Prashant Gopal Kandoi
Director
over 13 years ago
Gopi Krishna Maddi
Gopi Krishna Maddi
Nominee Director
over 14 years ago
Prasanna Vikas Pahade
Prasanna Vikas Pahade
Nominee Director
about 16 years ago
Gopal Mannalal Kandoi
Gopal Mannalal Kandoi
Whole Time Director
about 16 years ago
Pradeep Nilkanth Dhume
Pradeep Nilkanth Dhume
Nominee Director
about 16 years ago
Pramod Kumar Mishra
Pramod Kumar Mishra
Director
almost 26 years ago

Charges

615 Crore
26 September 2014
Icici Bank Limited
215 Crore
27 October 2000
Canara Bank
75 Lak
27 March 1997
Canara Bank
25 Lak
10 December 1998
Canara Bank
2 Crore
27 March 1997
Canara Bank
25 Lak
10 December 1998
Canara Bank
35 Crore
27 March 1997
Canara Bank
35 Crore
27 October 2000
Canara Bank
35 Crore
03 March 1998
Indian Overseas Bank
2 Lak
22 August 2006
Canara Bank
55 Crore
25 June 2021
Axis Bank Limited
400 Crore
05 December 2022
State Bank Of India
0
11 May 2022
Others
0
26 September 2014
Others
0
25 June 2021
Axis Bank Limited
0
03 March 1998
Indian Overseas Bank
0
27 October 2000
Canara Bank
0
27 March 1997
Canara Bank
0
10 December 1998
Canara Bank
0
27 October 2000
Canara Bank
0
27 March 1997
Canara Bank
0
10 December 1998
Canara Bank
0
27 March 1997
Canara Bank
0
22 August 2006
Canara Bank
0
05 December 2022
State Bank Of India
0
11 May 2022
Others
0
26 September 2014
Others
0
25 June 2021
Axis Bank Limited
0
03 March 1998
Indian Overseas Bank
0
27 October 2000
Canara Bank
0
27 March 1997
Canara Bank
0
10 December 1998
Canara Bank
0
27 October 2000
Canara Bank
0
27 March 1997
Canara Bank
0
10 December 1998
Canara Bank
0
27 March 1997
Canara Bank
0
22 August 2006
Canara Bank
0
05 December 2022
State Bank Of India
0
11 May 2022
Others
0
26 September 2014
Others
0
25 June 2021
Axis Bank Limited
0
03 March 1998
Indian Overseas Bank
0
27 October 2000
Canara Bank
0
27 March 1997
Canara Bank
0
10 December 1998
Canara Bank
0
27 October 2000
Canara Bank
0
27 March 1997
Canara Bank
0
10 December 1998
Canara Bank
0
27 March 1997
Canara Bank
0
22 August 2006
Canara Bank
0

Documents

Form DIR-12-13022021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210118
Form SH-7-28122020-signed
Altered memorandum of assciation;-22122020
Optional Attachment-(2)-22122020
Copy of the resolution for alteration of capital;-22122020
Altered articles of association;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(3)-22122020
Form MGT-14-21122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201221
Altered memorandum of assciation;-11122020
Optional Attachment-(2)-11122020
Copy of the resolution for alteration of capital;-11122020
Optional Attachment-(1)-11122020
Altered articles of association;-11122020
Altered memorandum of association-10122020
Optional Attachment-(4)-10122020
Optional Attachment-(5)-10122020
Optional Attachment-(3)-10122020

Frequently Asked Questions

When was the Universal mep projects & engineering services limited incorporated?

The Universal mep projects & engineering services limited was incorporated with ROC on 27 August 1983 as .

Where has the Universal mep projects & engineering services limited been incorporated?

The company was incorporated in Mumbai with registration number 030705.

What is the E-filing status of the company?

The status of Universal mep projects & engineering services limited is Active.

Number of Key Management personnel of the Universal mep projects & engineering services limited?

The company has 17 key management personnel in the company.

Who are the directors of the Universal mep projects & engineering services limited?

The appointed directors in the company are:

  • Debendranath sarangi
  • Vinayak kashinath deshpande
  • Anil george
  • Pradeep kumar
  • Jayant balan
  • Shreeharsha vasant phene
  • Gopi krishna maddi
  • Pradeep nilkanth dhume
  • Anoop kumar mittal
  • Sandhya shailesh kudtarkar
  • Prashant gopal kandoi
  • Gopal mannalal kandoi
  • Moiz mohsin miyajiwala
  • Subodh kumar soni
  • Prasanna vikas pahade
  • Sachin ashok tamhane
  • Pramod kumar mishra