Company Information

CIN
Status
Date of Incorporation
08 February 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Raju Venkatanarayana
Raju Venkatanarayana
Director/Designated Partner
for about 10 years
Vaibhavi Sunil Patil
Vaibhavi Sunil Patil
Director
for over 19 years
Sunil Jaysinha Patil
Sunil Jaysinha Patil
Director
for almost 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
Additional Director
over 11 years ago

Documents

Form STK-2-24052021-signed
Optional Attachment-(1)-28072020
-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(4)-28072020
Optional Attachment-(3)-28072020
Optional Attachment-(1)-27062020
Optional Attachment-(2)-27062020
Optional Attachment-(3)-27062020
-27062020
Form MGT-14-12032020_signed
-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Form AOC-4-22112019_signed

Frequently Asked Questions

What is the date of Ubics technologies private limited incorporation?

Incorporation date of the company is 08 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 technologies 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