Company Information

CIN
U72900WB2010PTC153948
Status
Date of Incorporation
08 October 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
98,914,000
Authorised Capital
100,000,000

Directors

Past Directors

Ranajit Banerjee
Ranajit Banerjee
Director
about 14 years ago
Dipti Ranjan Barik
Dipti Ranjan Barik
Director
about 14 years ago

Charges

13 Crore
15 December 2017
Yes Bank Limited
3 Crore
31 August 2016
Hdb Financial Services Limited
3 Crore
31 October 2014
Ing Vysya Bank Limited
1 Crore
23 July 2011
Ing Vysya Bank Limited
1 Crore
17 February 2022
Yes Bank Limited
4 Crore
17 February 2022
Yes Bank Limited
0
31 August 2016
Others
0
23 July 2011
Ing Vysya Bank Limited
0
15 December 2017
Yes Bank Limited
0
31 October 2014
Ing Vysya Bank Limited
0
17 February 2022
Yes Bank Limited
0
31 August 2016
Others
0
23 July 2011
Ing Vysya Bank Limited
0
15 December 2017
Yes Bank Limited
0
31 October 2014
Ing Vysya Bank Limited
0
17 February 2022
Yes Bank Limited
0
31 August 2016
Others
0
23 July 2011
Ing Vysya Bank Limited
0
15 December 2017
Yes Bank Limited
0
31 October 2014
Ing Vysya Bank Limited
0

Documents

Form MGT-14-07012021-signed
Form DPT-3-21122020-signed
Altered articles of association-15122020
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-29092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-05112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
XBRL document in respect Consolidated financial statement-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MSME FORM I-27052019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23102018
XBRL document in respect Consolidated financial statement-23102018

Frequently Asked Questions

What is the incorporation date of the Ubique systems private limited?

Incorporation date of the company is 08 October 2010 .

What is the state of the Ubique systems private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Ubique systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ubique systems private limited?

Ubique systems private limited has appointed 2 of directors.

Who are the appointed Directors in Ubique systems private limited?

The appointed directors in the company are:

  • Dipti ranjan barik
  • Ranajit banerjee