Company Information

CIN
U45202CT1986PLC003619
Status
Date of Incorporation
17 October 1986
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
150,000,000

Directors

Seenivasan Avudayappan Chetiyar
Seenivasan Avudayappan Chetiyar
Director/Designated Partner
for 12 months
Manish Kumar Sharma
Manish Kumar Sharma
Director/Designated Partner
for over 1 year
Kanak J Shah
Kanak J Shah
Director/Designated Partner
for over 1 year
Biswanath Chakrabarty
Biswanath Chakrabarty
Director/Designated Partner
for over 1 year

Past Directors

Gopal Krishna Tawniya
Gopal Krishna Tawniya
Director
about 6 years ago
Bindu Thakur
Bindu Thakur
Director
about 7 years ago
Brikha Chauhan
Brikha Chauhan
Additional Director
about 7 years ago
Rajat Mondal
Rajat Mondal
Director
about 8 years ago
Ranjodh Singh Rana
Ranjodh Singh Rana
Additional Director
over 8 years ago
Raju Mondal
Raju Mondal
Additional Director
over 8 years ago
Ashok Kaushal
Ashok Kaushal
Director
about 11 years ago
Rohit Sharma
Rohit Sharma
Whole Time Director
almost 12 years ago
Subedar Pathak
Subedar Pathak
Director
over 20 years ago

Charges

18 Crore
14 June 2019
Sundaram Finance Limited
7 Lak
12 June 2019
Sundaram Finance Limited
1 Crore
25 May 2018
Union Bank Of India
29 Lak
10 May 2018
Union Bank Of India
10 Lak
20 April 2018
Union Bank Of India
7 Lak
20 April 2018
Union Bank Of India
6 Lak
18 April 2018
Union Bank Of India
8 Crore
07 April 2018
Union Bank Of India
7 Lak
30 March 2018
Sundaram Finance Limited
51 Lak
30 March 2018
Sundaram Finance Limited
59 Lak
30 March 2018
Sundaram Finance Limited
39 Lak
30 March 2018
Sundaram Finance Limited
59 Lak
30 March 2018
Sundaram Finance Limited
13 Lak
30 March 2018
Sundaram Finance Limited
59 Lak
30 March 2018
Sundaram Finance Limited
11 Lak
30 March 2018
Sundaram Finance Limited
59 Lak
20 January 2018
Union Bank Of India
15 Lak
20 January 2018
Union Bank Of India
15 Lak
12 April 2017
Union Bank Of India
15 Lak
15 March 2017
Srei Equipment Finance Limited
2 Crore
06 May 2013
Axis Bank Limited
5 Crore
13 February 2014
Icici Bank Limited
46 Lak
20 November 2013
Icici Bank Limited
67 Lak
10 July 2013
Icici Bank Limited
25 Lak
23 May 1991
Panjab National Bank
60 Lak
15 March 2017
Others
0
12 April 2017
Others
0
12 June 2019
Others
0
20 April 2018
Others
0
20 April 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
20 January 2018
Others
0
20 January 2018
Others
0
07 April 2018
Others
0
18 April 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
10 July 2013
Icici Bank Limited
0
13 February 2014
Icici Bank Limited
0
14 June 2019
Others
0
10 May 2018
Others
0
25 May 2018
Others
0
20 November 2013
Icici Bank Limited
0
06 May 2013
Axis Bank Limited
0
23 May 1991
Panjab National Bank
0
15 March 2017
Others
0
12 April 2017
Others
0
12 June 2019
Others
0
20 April 2018
Others
0
20 April 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
20 January 2018
Others
0
20 January 2018
Others
0
07 April 2018
Others
0
18 April 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
10 July 2013
Icici Bank Limited
0
13 February 2014
Icici Bank Limited
0
14 June 2019
Others
0
10 May 2018
Others
0
25 May 2018
Others
0
20 November 2013
Icici Bank Limited
0
06 May 2013
Axis Bank Limited
0
23 May 1991
Panjab National Bank
0
15 March 2017
Others
0
12 April 2017
Others
0
12 June 2019
Others
0
20 April 2018
Others
0
20 April 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
20 January 2018
Others
0
20 January 2018
Others
0
07 April 2018
Others
0
18 April 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
10 July 2013
Icici Bank Limited
0
13 February 2014
Icici Bank Limited
0
14 June 2019
Others
0
10 May 2018
Others
0
25 May 2018
Others
0
20 November 2013
Icici Bank Limited
0
06 May 2013
Axis Bank Limited
0
23 May 1991
Panjab National Bank
0
15 March 2017
Others
0
12 April 2017
Others
0
12 June 2019
Others
0
20 April 2018
Others
0
20 April 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
20 January 2018
Others
0
20 January 2018
Others
0
07 April 2018
Others
0
18 April 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
10 July 2013
Icici Bank Limited
0
13 February 2014
Icici Bank Limited
0
14 June 2019
Others
0
10 May 2018
Others
0
25 May 2018
Others
0
20 November 2013
Icici Bank Limited
0
06 May 2013
Axis Bank Limited
0
23 May 1991
Panjab National Bank
0

Documents

Form AOC-4(XBRL)-07122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112020
Form DPT-3-12102020-signed
Form MGT-14-05102020-signed
Form SH-7-05102020-signed
Copy of the resolution for alteration of capital;-30092020
Altered memorandum of assciation;-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Altered articles of association;-30092020
Altered articles of association-30092020
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-24102019_signed
Form DIR-12-24102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019

Frequently Asked Questions

When was the Ubv infrastructures limited incorporated?

The Ubv infrastructures limited was incorporated with ROC on 17 October 1986 as .

Where has the Ubv infrastructures limited been incorporated?

The company was incorporated in Chhattisgarh with registration number 003619.

What is the E-filing status of the company?

The status of Ubv infrastructures limited is Active.

Number of Key Management personnel of the Ubv infrastructures limited?

The company has 13 key management personnel in the company.

Who are the directors of the Ubv infrastructures limited?

The appointed directors in the company are:

  • Manish kumar sharma
  • Subedar pathak
  • Ashok kaushal
  • Rohit sharma
  • Biswanath chakrabarty
  • Bindu thakur
  • Rajat mondal
  • Ranjodh singh rana
  • Gopal krishna tawniya
  • Brikha chauhan
  • Kanak j shah
  • Raju mondal
  • Seenivasan avudayappan chetiyar