Company Information

CIN
Status
Date of Incorporation
11 February 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
24,520,000
Authorised Capital
25,000,000

Directors

Raju Venkatanarayana
Raju Venkatanarayana
Director/Designated Partner
for about 9 years
Vaibhavi Sunil Patil
Vaibhavi Sunil Patil
Director
for over 19 years
Sunil Jaysinha Patil
Sunil Jaysinha Patil
Director
for about 20 years
Padmanabhan Ramanathan Nurani
Padmanabhan Ramanathan Nurani
Director/Designated Partner
for over 1 year
Anil Pisharody
Anil Pisharody
Director/Designated Partner
for about 11 years

Past Directors

Rup Narayan Pillai
Rup Narayan Pillai
Director
about 11 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(2)-03032020
-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(3)-03032020
Form MGT-14-14022020_signed
-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Form MGT-7-30122019_signed
Form AOC-4-29122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form AOC-4-14012019_signed
Form MGT-7-08012019_signed

Frequently Asked Questions

What is the date of Ubics enterprise solutions private limited. incorporation?

Incorporation date of the company is 11 February 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ubics enterprise solutions private limited. has appointed how many directors?

The appointed directors in the company are:

  • Vaibhavi sunil patil
  • Sunil jaysinha patil
  • Anil pisharody
  • Rup narayan pillai
  • Raju venkatanarayana
  • Padmanabhan ramanathan nurani