Company Information

CIN
Status
Date of Incorporation
25 January 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pankaj Sharma
Pankaj Sharma
Director
for almost 2 years
Sanjay Singh Chauhan
Sanjay Singh Chauhan
Director
for almost 13 years
Anurag Pathak
Anurag Pathak
Director
for over 1 year

Past Directors

Vimla Devi Parmar
Vimla Devi Parmar
Director
about 12 years ago
Yogendra Singh
Yogendra Singh
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Optional Attachment-(1)-25092018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed
List of share holders, debenture holders;-11042017

Frequently Asked Questions

What is the date of Ubique (india) construction private limited incorporation?

Incorporation date of the company is 25 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Ubique (india) construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogendra singh
  • Anurag pathak
  • Sanjay singh chauhan
  • Pankaj sharma
  • Vimla devi parmar