Company Information

CIN
U74140CH1999PLC022736
Status
Date of Incorporation
30 June 1999
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 August 2020
Paid Up Capital
19,800,000
Authorised Capital
20,000,000

Directors

Surinder Pal Anand
Surinder Pal Anand
Director/Designated Partner
for over 7 years
Harendra Kumar Aneja
Harendra Kumar Aneja
Additional Director
for over 11 years
Prem Lal Middha
Prem Lal Middha
Director/Designated Partner
for over 14 years

Past Directors

Manuraj Kochhar
Manuraj Kochhar
Additional Director
over 11 years ago
Peeush Middha
Peeush Middha
Managing Director
over 14 years ago
Poonam Middha
Poonam Middha
Whole Time Director
almost 25 years ago

Charges

0
16 April 2008
State Bank Of Patiala
7 Crore
22 December 2005
Punjab National Bank
4 Crore
22 December 2005
Punjba National Bank
2 Crore
19 April 2005
State Bank Of Patiala
1 Crore
19 April 2005
State Bank Of Patiala
1 Crore
16 April 2008
State Bank Of Patiala
0
22 December 2005
Punjab National Bank
0
22 December 2005
Punjba National Bank
0
19 April 2005
State Bank Of Patiala
0
19 April 2005
State Bank Of Patiala
0
16 April 2008
State Bank Of Patiala
0
22 December 2005
Punjab National Bank
0
22 December 2005
Punjba National Bank
0
19 April 2005
State Bank Of Patiala
0
19 April 2005
State Bank Of Patiala
0

Documents

Form AOC-4-05022021_signed
Form CHG-4-12112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form INC-28-05112020-signed
Optional Attachment-(1)-05112020
Copy of court order or NCLT or CLB or order by any other competent authority.-05112020
Form DPT-3-05102020-signed
Form DPT-3-01102020-signed
Form AOC-4-16092020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Letter of the charge holder stating that the amount has been satisfied-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form MGT-7-27082020_signed
Form MGT-7-26082020_signed
List of share holders, debenture holders;-20082020

Frequently Asked Questions

When was the U t builders and promoters limited incorporated?

The U t builders and promoters limited was incorporated with ROC on 30 June 1999 as .

Where has the U t builders and promoters limited been incorporated?

The company was incorporated in Chandigarh with registration number 022736.

What is the E-filing status of the company?

The status of U t builders and promoters limited is Active.

Number of Key Management personnel of the U t builders and promoters limited?

The company has 6 key management personnel in the company.

Who are the directors of the U t builders and promoters limited?

The appointed directors in the company are:

  • Poonam middha
  • Manuraj kochhar
  • Prem lal middha
  • Peeush middha
  • Harendra kumar aneja
  • Surinder pal anand