Company Information

CIN
U85110KA1991PLC011845
Status
Date of Incorporation
08 April 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Manmohan Kapur Singh
Manmohan Kapur Singh
Director
for about 9 years
Kaushik Majumder
Kaushik Majumder
Director
for about 15 years
Amarnath Bilvara Sankappa
Amarnath Bilvara Sankappa
Director/Designated Partner
for about 4 years
Geraldine Ann Mayen
Geraldine Ann Mayen
Director/Designated Partner
for over 5 years
Govindaraj Sreenivasan
Govindaraj Sreenivasan
Director/Designated Partner
for about 6 years

Past Directors

Raghuveeran Kasargod
Raghuveeran Kasargod
Additional Director
over 5 years ago
Seshadri Varadachar Alakondavalli
Seshadri Varadachar Alakondavalli
Additional Director
almost 7 years ago
Anand Shamanna Periyapatna
Anand Shamanna Periyapatna
Additional Director
almost 7 years ago
Tejaskar Pattavardhan
Tejaskar Pattavardhan
Additional Director
over 7 years ago
Subramani Krishnaswami
Subramani Krishnaswami
Additional Director
almost 8 years ago
Ajay Vijay Kumar
Ajay Vijay Kumar
Director
about 9 years ago
Ramakrishna Shivcharan
Ramakrishna Shivcharan
Director
about 9 years ago
Radhika Venkatesh
Radhika Venkatesh
Director Appointed In Casual Vacancy
over 11 years ago
Murali Ananthasubramanian Pathai
Murali Ananthasubramanian Pathai
Director
about 16 years ago
Atikukke Harish Bhat
Atikukke Harish Bhat
Additional Director
about 17 years ago
Madhu Krishnaswamy
Madhu Krishnaswamy
Director
over 20 years ago
Subramoni Patanjali
Subramoni Patanjali
Director
about 23 years ago
Ramanujam Srinivasan
Ramanujam Srinivasan
Director
about 25 years ago

Documents

Form DIR-11-03042021_signed
Form DIR-12-03042021_signed
Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Evidence of cessation;-29122020
Optional Attachment-(2)-29122020
Acknowledgement received from company-29122020
Notice of resignation filed with the company-29122020
Proof of dispatch-29122020
Form DPT-3-21122020_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Notice of resignation;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DIR-12-28082019_signed

Frequently Asked Questions

What is the date of Ub infrastructure projects limited incorporation?

Incorporation date of the company is 08 April 1991 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Ub infrastructure projects limited has appointed how many directors?

The appointed directors in the company are:

  • Manmohan kapur singh
  • Kaushik majumder
  • Radhika venkatesh
  • Atikukke harish bhat
  • Murali ananthasubramanian pathai
  • Subramoni patanjali
  • Ramakrishna shivcharan
  • Ajay vijay kumar
  • Madhu krishnaswamy
  • Ramanujam srinivasan
  • Raghuveeran kasargod
  • Anand shamanna periyapatna
  • Tejaskar pattavardhan
  • Seshadri varadachar alakondavalli
  • Subramani krishnaswami
  • Govindaraj sreenivasan
  • Geraldine ann mayen
  • Amarnath bilvara sankappa