Company Information

CIN
U51909DL2014PTC264761
Status
Date of Incorporation
12 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
27,027,000
Authorised Capital
50,000,000

Directors

Siddhi Gupta
Siddhi Gupta
Director/Designated Partner
for about 1 year
Vinod Sirohi
Vinod Sirohi
Director/Designated Partner
for over 5 years

Past Directors

Amit Singla
Amit Singla
Director
over 7 years ago
Yashpal Singh
Yashpal Singh
Additional Director
over 7 years ago
Sarvesh Mishra Kumar
Sarvesh Mishra Kumar
Additional Director
almost 8 years ago
Usha Sirohi
Usha Sirohi
Director
over 9 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Nominee Director
over 9 years ago
Ajay Kumar
Ajay Kumar
Whole Time Director
over 10 years ago
Sanjay Singh
Sanjay Singh
Whole Time Director
over 10 years ago

Charges

5 Crore
05 December 2018
Indian Bank
7 Lak
11 August 2017
Indian Bank
4 Crore
01 March 2017
Electronica Finance Limited
34 Lak
02 June 2015
Bank Of Maharashtra
3 Crore
31 March 2017
Punjab National Bank
4 Crore
08 August 2016
Bank Of Maharashtra
4 Crore
08 August 2016
Others
0
01 March 2017
Others
0
31 March 2017
Others
0
11 August 2017
Indian Bank
0
05 December 2018
Indian Bank
0
02 June 2015
Bank Of Maharashtra
0
08 August 2016
Others
0
01 March 2017
Others
0
31 March 2017
Others
0
11 August 2017
Indian Bank
0
05 December 2018
Indian Bank
0
02 June 2015
Bank Of Maharashtra
0
08 August 2016
Others
0
01 March 2017
Others
0
31 March 2017
Others
0
11 August 2017
Indian Bank
0
05 December 2018
Indian Bank
0
02 June 2015
Bank Of Maharashtra
0

Documents

Form INC-28-08072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04072020
Copy of court order or NCLT or CLB or order by any other competent authority.-17062020
Notice of resignation;-22072019
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072019
Optional Attachment-(1)-21072019
Form DIR-12-21072019_signed
Form DIR-12-09072019_signed
Notice of resignation;-08072019
Evidence of cessation;-08072019
Notice of resignation filed with the company-28062019
Form DIR-11-28062019_signed
Proof of dispatch-28062019
Optional Attachment-(1)-21042019
Optional Attachment-(2)-21042019
Notice of resignation;-21042019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019

Frequently Asked Questions

What is the date on which the U v exports private limited incorporated?

U v exports private limited was incorporated on 12 February 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the U v exports private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with U v exports private limited?

9 of directors are associated with the company.

What is the number of directors associated with U v exports private limited?

9 of directors are associated with the company.