Company Information

CIN
Status
Date of Incorporation
19 July 2021
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Yashpal Choudhary
Yashpal Choudhary
Director/Designated Partner
for about 2 years
Pankaj Kumar Patodi
Pankaj Kumar Patodi
Director/Designated Partner
for almost 2 years
Abhay Gupta
Abhay Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
18 December 2021
Bank Of Maharashtra
2 Crore
18 December 2021
Others
0
18 December 2021
Others
0
18 December 2021
Others
0
18 December 2021
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Directors report as per section 134(3)-27122022
Form AOC-4-27122022
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Form MGT-7A-27122022_signed
Form ADT-1-01122022_signed
Copy of resolution passed by the company-01122022
Copy of the intimation sent by company-01122022
Copy of written consent given by auditor-01122022
Notice of resignation filed with the company-22112022
Form DIR-11-22112022
Acknowledgement received from company-22112022
Proof of dispatch-22112022
Evidence of cessation;-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Optional Attachment-(1)-21112022
Notice of resignation;-21112022
Form DIR-12-21112022
Form PAS-3-06072022_signed

Frequently Asked Questions

When was the Ubq engineering private limited incorporated?

The Ubq engineering private limited was incorporated with ROC on 19 July 2021 as .

Where has the Ubq engineering private limited been incorporated?

The company was incorporated in Madhya Pradesh with registration number 056736.

What is the E-filing status of the company?

The status of Ubq engineering private limited is Active.

Number of Key Management personnel of the Ubq engineering private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ubq engineering private limited?

The appointed directors in the company are:

  • Abhay gupta
  • Pankaj kumar patodi
  • Yashpal choudhary