Company Information

CIN
Status
Date of Incorporation
14 July 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vellolimadam Gopalkrishnan Vaidyanathan
Vellolimadam Gopalkrishnan Vaidyanathan
Director/Designated Partner
for over 1 year
Taranath Pandharinath Modse
Taranath Pandharinath Modse
Director/Designated Partner
for almost 2 years
Ramesh Shriram Naik
Ramesh Shriram Naik
Director/Designated Partner
for almost 2 years
Prashant Chandrakant Vaidya
Prashant Chandrakant Vaidya
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form ADT-1-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Copy of the intimation sent by company-19102022
Copy of written consent given by auditor-19102022
Directors report as per section 134(3)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Optional Attachment-(1)-19102022
Copy of resolution passed by the company-19102022
Form MGT-7A-19102022_signed
Form AOC-4-19102022_signed
Form INC-20A-04092021_signed
-04092021
Form INC-22-11082021_signed
Copies of the utility bills as mentioned above (not older than two months)-06082021
Copy of board resolution authorizing giving of notice-06082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082021
CERTIFICATE OF INCORPORATION-20210714
Form SPICe AOA (INC-34)-13072021
Form SPICe MOA (INC-33)-13072021

Frequently Asked Questions

What is the date of Ubiq logistec private limited incorporation?

Incorporation date of the company is 14 July 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ubiq logistec private limited has appointed how many directors?

The appointed directors in the company are:

  • Prashant chandrakant vaidya
  • Vellolimadam gopalkrishnan vaidyanathan
  • Ramesh shriram naik
  • Taranath pandharinath modse