Company Information

CIN
U74300MH2004PTC146298
Status
Date of Incorporation
14 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,254,000
Authorised Capital
20,000,000

Directors

Vijay Kantilal Bijlani
Vijay Kantilal Bijlani
Additional Director
for almost 7 years
Gurjeet Singh Manmohan Singh Sawhney
Gurjeet Singh Manmohan Singh Sawhney
Director/Designated Partner
for almost 2 years
Vithal Shridhar Ghatkar
Vithal Shridhar Ghatkar
Director/Designated Partner
for over 20 years

Past Directors

Kirtikumar Ramphal Ram
Kirtikumar Ramphal Ram
Additional Director
over 8 years ago

Charges

3 Crore
04 September 2019
Hdfc Bank Limited
3 Crore
10 October 2018
Aditya Birla Finance Limited
5 Crore
11 July 2008
Janakalyan Sahakari Bank Limited
15 Lak
18 March 2015
Janakalyan Sahakari Bank Limited
50 Lak
26 July 2013
Janakalyan Sahakari Bank Limited
50 Lak
14 July 2008
Janakalyan Sahakari Bank Limited
1 Crore
30 July 2015
Janakalyan Sahakari Bank Limited
50 Lak
23 December 2015
Janakalyan Sahakari Bank Limited
28 Lak
30 March 2017
Janakalyan Sahakari Bank Limited
50 Lak
30 March 2017
Janakalyan Sahakari Bank Limited
50 Lak
02 December 2011
Janakalyan Sahakari Bank Limited
17 Lak
11 July 2008
Janakalyan Sahakari Bank Limited
1 Crore
11 July 2008
Janakalyan Sahakari Bank Limited
4 Lak
08 September 2017
Janakalyan Sahakari Bank Limited
40 Lak
10 November 2004
Bank Of Maharashtra
28 Lak
28 August 2023
Others
0
05 December 2022
Yes Bank Limited
0
04 September 2019
Hdfc Bank Limited
0
08 September 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
11 July 2008
Janakalyan Sahakari Bank Limited
0
23 December 2015
Janakalyan Sahakari Bank Limited
0
02 December 2011
Janakalyan Sahakari Bank Limited
0
11 July 2008
Janakalyan Sahakari Bank Limited
0
14 July 2008
Janakalyan Sahakari Bank Limited
0
30 July 2015
Janakalyan Sahakari Bank Limited
0
26 July 2013
Janakalyan Sahakari Bank Limited
0
11 July 2008
Janakalyan Sahakari Bank Limited
0
10 November 2004
Bank Of Maharashtra
0
18 March 2015
Janakalyan Sahakari Bank Limited
0
10 October 2018
Others
0
28 August 2023
Others
0
05 December 2022
Yes Bank Limited
0
04 September 2019
Hdfc Bank Limited
0
08 September 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
11 July 2008
Janakalyan Sahakari Bank Limited
0
23 December 2015
Janakalyan Sahakari Bank Limited
0
02 December 2011
Janakalyan Sahakari Bank Limited
0
11 July 2008
Janakalyan Sahakari Bank Limited
0
14 July 2008
Janakalyan Sahakari Bank Limited
0
30 July 2015
Janakalyan Sahakari Bank Limited
0
26 July 2013
Janakalyan Sahakari Bank Limited
0
11 July 2008
Janakalyan Sahakari Bank Limited
0
10 November 2004
Bank Of Maharashtra
0
18 March 2015
Janakalyan Sahakari Bank Limited
0
10 October 2018
Others
0
28 August 2023
Others
0
05 December 2022
Yes Bank Limited
0
04 September 2019
Hdfc Bank Limited
0
08 September 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
11 July 2008
Janakalyan Sahakari Bank Limited
0
23 December 2015
Janakalyan Sahakari Bank Limited
0
02 December 2011
Janakalyan Sahakari Bank Limited
0
11 July 2008
Janakalyan Sahakari Bank Limited
0
14 July 2008
Janakalyan Sahakari Bank Limited
0
30 July 2015
Janakalyan Sahakari Bank Limited
0
26 July 2013
Janakalyan Sahakari Bank Limited
0
11 July 2008
Janakalyan Sahakari Bank Limited
0
10 November 2004
Bank Of Maharashtra
0
18 March 2015
Janakalyan Sahakari Bank Limited
0
10 October 2018
Others
0

Documents

Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-06112019-signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Letter of the charge holder stating that the amount has been satisfied-20092019
Form CHG-4-20092019_signed
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form CHG-1-22022019_signed
Instrument(s) of creation or modification of charge;-22022019

Frequently Asked Questions

What is the date on which the Ubiquitous signs private limited incorporated?

Ubiquitous signs private limited was incorporated on 14 May 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ubiquitous signs private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ubiquitous signs private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ubiquitous signs private limited?

4 of directors are associated with the company.