Company Information

CIN
U51397MH2004PTC145639
Status
Date of Incorporation
13 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashvin Purushottam Palkar
Ashvin Purushottam Palkar
Director
for over 20 years
Manisha Jayesh Sutaria
Manisha Jayesh Sutaria
Director
for about 1 year
Jayesh Ramniklal Sutaria
Jayesh Ramniklal Sutaria
Director
for over 1 year

Past Directors

Documents

Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form AOC-4-29112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016

Frequently Asked Questions

What is the date on which the Ubic exports private limited incorporated?

Ubic exports private limited was incorporated on 13 April 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ubic exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

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

3 of directors are associated with the company.

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

3 of directors are associated with the company.