Company Information

CIN
Status
Date of Incorporation
01 December 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,222,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Agrawal
Prakash Agrawal
Director/Designated Partner
over 1 year ago
Pramod Agrawal
Pramod Agrawal
Individual Promoter
about 16 years ago

Registered Trademarks

Uro Soft (Device) Sd Global Impex

[Class : 27] Mats & Matting (Including Plastics), Plastic Mat, Pvcmat, Pvc Hollow Mat,Pvc Door Mat, Pvc Car Mat, Pvc Coil Mat, Grass Mat, Artificial Turf, Door Mats, Linoleum And Other Materials For Covering Existing Floors, Carpets, Rugs, Wall Hangings (Non Textile).

Uro Sd Global Impex

[Class : 27] All Types Of Mats And Matting (Including Plastics), Pvc Coil Mats , Door Mats, Floor Coverings , Artificial Turf , Linoleum And Other Materials For Covering Existing Floors; Carpets, Rugs, Wall Hangings (Non Textile)

Uro Star Sd Global Impex

[Class : 27] All Types Of Mats And Matting (Including Plastics), Pvc Coil Mats , Door Mats, Floor Coverings , Artificial Turf , Linoleum And Other Materials For Covering Existing Floors; Carpets, Rugs, Wall Hangings (Non Textile).
View +2 more Brands for Sd Global Impex Private Limited.

Charges

5 Crore
24 October 2018
Hdfc Bank Limited
5 Crore
29 April 2022
Hdfc Bank Limited
0
24 October 2018
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
24 October 2018
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
24 October 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-09092020-signed
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-01072019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-27122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(2)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016