Company Information

CIN
U74899DL1992PTC051465
Status
Date of Incorporation
28 December 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
550,000

Directors

Vivek Kumar
Vivek Kumar
Director/Designated Partner
for about 1 year
Rohit Arora
Rohit Arora
Director
for about 12 years
Gundeep Singh Anand
Gundeep Singh Anand
Director/Designated Partner
for almost 4 years
Jaideep Singh Anand
Jaideep Singh Anand
Director/Designated Partner
for almost 4 years
Mandeep Singh Anand
Mandeep Singh Anand
Director/Designated Partner
for over 1 year
Yudhister Singh
Yudhister Singh
Director/Designated Partner
for over 1 year

Past Directors

Naresh Saini
Naresh Saini
Director
about 5 years ago
Yash Pal Singh
Yash Pal Singh
Director
about 12 years ago
Bharti Kamal
Bharti Kamal
Director
almost 22 years ago
Rajiv Kamal
Rajiv Kamal
Director
almost 32 years ago

Documents

Form INC-22-14102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Copy of board resolution authorizing giving of notice-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Form INC-22-07102020_signed
Copy of board resolution authorizing giving of notice-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Declaration by first director-05102020
Optional Attachment-(1)-05102020
Form DIR-12-25052020_signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019

Frequently Asked Questions

When was the Ubique counsel private limited incorporated?

The Ubique counsel private limited was incorporated with ROC on 28 December 1992 as .

Where has the Ubique counsel private limited been incorporated?

The company was incorporated in Delhi with registration number 051465.

What is the E-filing status of the company?

The status of Ubique counsel private limited is Active.

Number of Key Management personnel of the Ubique counsel private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Ubique counsel private limited?

The appointed directors in the company are:

  • Yash pal singh
  • Rajiv kamal
  • Bharti kamal
  • Rohit arora
  • Jaideep singh anand
  • Mandeep singh anand
  • Naresh saini
  • Gundeep singh anand
  • Yudhister singh
  • Vivek kumar