Company Information

CIN
U45200MH2005PTC152746
Status
Date of Incorporation
20 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Pramod Narayan .
Pramod Narayan .
Director
for almost 16 years
Krishna Narayan Pillai
Krishna Narayan Pillai
Director
for over 19 years
Kailash Mohiniraj Barde
Kailash Mohiniraj Barde
Director
for over 19 years

Past Directors

Nishank Ramesh Shetty
Nishank Ramesh Shetty
Additional Director
over 9 years ago
Prasanath Ravindranath
Prasanath Ravindranath
Director
over 19 years ago

Charges

21 Crore
27 January 2016
Sundaram Finance Limited
5 Lak
06 December 2012
Hdfc Bank Limited
35 Lak
12 October 2012
The Federal Bank Ltd
9 Crore
12 October 2012
The Federal Bank Ltd
4 Crore
05 August 2009
The Federal Bank Ltd
3 Crore
22 October 2008
The Federal Bank Limited
55 Lak
28 June 2008
The Federal Bank Limited
16 Lak
28 June 2008
The Federal Bank Limited
1 Crore
24 April 2007
The Federal Bank Ltd
6 Lak
21 August 2006
The Federal Bank Ltd
75 Lak
04 February 2021
Sundaram Finance Limited
58 Lak
08 July 2020
The Federal Bank Ltd
60 Lak
06 December 2012
Hdfc Bank Limited
0
08 July 2020
Others
0
04 February 2021
Others
0
28 June 2008
The Federal Bank Limited
0
22 October 2008
The Federal Bank Limited
0
28 June 2008
The Federal Bank Limited
0
12 October 2012
Others
0
12 October 2012
The Federal Bank Ltd
0
05 August 2009
The Federal Bank Ltd
0
27 January 2016
Others
0
21 August 2006
The Federal Bank Ltd
0
24 April 2007
The Federal Bank Ltd
0
06 December 2012
Hdfc Bank Limited
0
08 July 2020
Others
0
04 February 2021
Others
0
28 June 2008
The Federal Bank Limited
0
22 October 2008
The Federal Bank Limited
0
28 June 2008
The Federal Bank Limited
0
12 October 2012
Others
0
12 October 2012
The Federal Bank Ltd
0
05 August 2009
The Federal Bank Ltd
0
27 January 2016
Others
0
21 August 2006
The Federal Bank Ltd
0
24 April 2007
The Federal Bank Ltd
0
06 December 2012
Hdfc Bank Limited
0
08 July 2020
Others
0
04 February 2021
Others
0
28 June 2008
The Federal Bank Limited
0
22 October 2008
The Federal Bank Limited
0
28 June 2008
The Federal Bank Limited
0
12 October 2012
Others
0
12 October 2012
The Federal Bank Ltd
0
05 August 2009
The Federal Bank Ltd
0
27 January 2016
Others
0
21 August 2006
The Federal Bank Ltd
0
24 April 2007
The Federal Bank Ltd
0

Documents

Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
Optional Attachment-(1)-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-24042020
Form CHG-1-24042020_signed
Optional Attachment-(1)-24042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
Approval letter for extension of AGM;-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-08122019_signed
Form MGT-14-07122019_signed
Approval letter of extension of financial year or AGM-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019

Frequently Asked Questions

What is the incorporation date of the Ubc engineers private limited?

Incorporation date of the company is 20 April 2005 .

What is the state of the Ubc engineers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ubc engineers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ubc engineers private limited?

Ubc engineers private limited has appointed 5 of directors.

Who are the appointed Directors in Ubc engineers private limited?

The appointed directors in the company are:

  • Krishna narayan pillai
  • Kailash mohiniraj barde
  • Pramod narayan .
  • Prasanath ravindranath
  • Nishank ramesh shetty