Company Information

CIN
U66000DL2013PTC248459
Status
Date of Incorporation
19 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aman Suneja
Aman Suneja
Director/Designated Partner
for over 1 year
Richhpal Singh
Richhpal Singh
Director/Designated Partner
for about 4 years

Past Directors

Shubham Agarwal
Shubham Agarwal
Director
about 11 years ago
Sourav Agarwal
Sourav Agarwal
Managing Director
about 11 years ago

Documents

Form DIR-11-14122020_signed
Notice of resignation filed with the company-11122020
Acknowledgement received from company-11122020
Proof of dispatch-11122020
Form INC-22-07122020_signed
Form DIR-11-07122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Copies of the utility bills as mentioned above (not older than two months)-04122020
Proof of dispatch-04122020
Notice of resignation filed with the company-04122020
Acknowledgement received from company-04122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(3)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Declaration by first director-30112020
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form ADT-1-12102019_signed

Frequently Asked Questions

When was the Ubero money system private limited incorporated?

The Ubero money system private limited was incorporated with ROC on 19 February 2013 as .

Where has the Ubero money system private limited been incorporated?

The company was incorporated in Delhi with registration number 248459.

What is the E-filing status of the company?

The status of Ubero money system private limited is Active.

Number of Key Management personnel of the Ubero money system private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ubero money system private limited?

The appointed directors in the company are:

  • Sourav agarwal
  • Shubham agarwal
  • Richhpal singh
  • Aman suneja