Company Information

CIN
Status
Date of Incorporation
29 November 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Sunil Kapoor
Sunil Kapoor
Director/Designated Partner
for about 6 years
Sanjeev Kapoor
Sanjeev Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Anu Kapoor
Anu Kapoor
Director
almost 16 years ago
Vikash Gupta
Vikash Gupta
Director
almost 22 years ago

Charges

6 Crore
31 August 2016
Pnb Housing Finance Limited
2 Crore
15 July 2008
State Bank Of Hyderabad
2 Crore
15 May 2008
State Bank Of Hyderabad
5 Crore
21 May 2001
Bharat Overseas Bank Ltd.
1 Lak
30 July 2001
Bharat Overseas Bank Ltd.
7 Lak
22 November 2000
The Haryana Financial Corporation
65 Lak
26 November 2019
Kotak Mahindra Bank Limited
6 Crore
31 August 2016
Others
0
26 November 2019
Others
0
15 May 2008
State Bank Of Hyderabad
0
15 July 2008
State Bank Of Hyderabad
0
22 November 2000
The Haryana Financial Corporation
0
21 May 2001
Bharat Overseas Bank Ltd.
0
30 July 2001
Bharat Overseas Bank Ltd.
0
31 August 2016
Others
0
26 November 2019
Others
0
15 May 2008
State Bank Of Hyderabad
0
15 July 2008
State Bank Of Hyderabad
0
22 November 2000
The Haryana Financial Corporation
0
21 May 2001
Bharat Overseas Bank Ltd.
0
30 July 2001
Bharat Overseas Bank Ltd.
0
31 August 2016
Others
0
26 November 2019
Others
0
15 May 2008
State Bank Of Hyderabad
0
15 July 2008
State Bank Of Hyderabad
0
22 November 2000
The Haryana Financial Corporation
0
21 May 2001
Bharat Overseas Bank Ltd.
0
30 July 2001
Bharat Overseas Bank Ltd.
0

Documents

Form DPT-3-16022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form AOC-5-03082020-signed
Copy of board resolution-31072020
Form DPT-3-24022020-signed
Form CHG-4-27122019_signed
Letter of the charge holder stating that the amount has been satisfied-27122019
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of resolution passed by the company-07102019

Frequently Asked Questions

What is the date on which the U d engineering private limited incorporated?

U d engineering private limited was incorporated on 29 November 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the U d engineering private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with U d engineering private limited?

4 of directors are associated with the company.

What is the number of directors associated with U d engineering private limited?

4 of directors are associated with the company.