Company Information

CIN
U45400DL2007PTC162426
Status
Date of Incorporation
23 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
5,100,000

Directors

Jai Gopal
Jai Gopal
Director/Designated Partner
for over 1 year
Rajesh Sagar
Rajesh Sagar
Director/Designated Partner
for almost 2 years
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
for over 17 years
Harendra Singh Rawat
Harendra Singh Rawat
Director/Designated Partner
for about 5 years

Past Directors

Parul Mehta
Parul Mehta
Director
about 7 years ago
Paritosh Kumar Saha
Paritosh Kumar Saha
Director
about 9 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
about 10 years ago
Mohd Nasir
Mohd Nasir
Director
about 15 years ago

Charges

0
14 June 2016
Vistra Itcl (india) Limited
77 Crore
22 December 2014
Dmi Finance Private Limited
85 Crore
04 October 2014
Dmi Finance Private Limited
25 Crore
09 August 2008
Lic Housing Finance Ltd
175 Crore
14 June 2016
Others
0
09 August 2008
Lic Housing Finance Ltd
0
04 October 2014
Dmi Finance Private Limited
0
22 December 2014
Dmi Finance Private Limited
0
14 June 2016
Others
0
09 August 2008
Lic Housing Finance Ltd
0
04 October 2014
Dmi Finance Private Limited
0
22 December 2014
Dmi Finance Private Limited
0
14 June 2016
Others
0
09 August 2008
Lic Housing Finance Ltd
0
04 October 2014
Dmi Finance Private Limited
0
22 December 2014
Dmi Finance Private Limited
0

Documents

Form DPT-3-06112020-signed
Letter of the charge holder stating that the amount has been satisfied-22042020
Form CHG-4-22042020_signed
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-21102019_signed
Form INC-22-09102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(1)-09102019
Copy of board resolution authorizing giving of notice-09102019
Optional Attachment-(2)-09102019
Evidence of cessation;-27082019

Frequently Asked Questions

What is the date of Ubiquity realtors private limited incorporation?

Incorporation date of the company is 23 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Ubiquity realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohd nasir
  • Gopal krishna sharma
  • Sanjeev kumar gupta
  • Paritosh kumar saha
  • Parul mehta
  • Harendra singh rawat
  • Jai gopal
  • Rajesh sagar