Company Information

CIN
Status
Date of Incorporation
05 February 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
42,160,000
Authorised Capital
46,000,000

Directors

Rishi Raj
Rishi Raj
Director/Designated Partner
for about 1 year
Shailendra Kumar Pandey
Shailendra Kumar Pandey
Director/Designated Partner
for over 1 year
Satya Bala Oberoi
Satya Bala Oberoi
Director/Designated Partner
for almost 23 years
Bhagat Ram Oberoi
Bhagat Ram Oberoi
Director/Designated Partner
for over 1 year

Past Directors

Lalit Singhal
Lalit Singhal
Additional Director
almost 4 years ago
Bhaskar Singh
Bhaskar Singh
Additional Director
almost 8 years ago
Rakesh Kumar Mehta
Rakesh Kumar Mehta
Additional Director
almost 8 years ago
Ankita Oberoi
Ankita Oberoi
Additional Director
over 8 years ago

Charges

2 Crore
19 January 2019
Punjab National Bank
3 Crore
27 February 2017
Syndicate Bank
2 Crore
23 January 2017
Syndicate Bank
47 Lak
08 August 2016
Indian Bank
4 Crore
03 January 2013
State Bank Of India
5 Crore
03 December 2015
Syndicate Bank
85 Lak
24 April 2006
State Bank Of India
2 Crore
16 October 2004
State Bank Of India
2 Crore
27 February 2017
Others
0
19 January 2019
Others
0
23 January 2017
Others
0
08 August 2016
Indian Bank
0
03 January 2013
State Bank Of India
0
16 October 2004
State Bank Of India
0
03 December 2015
Syndicate Bank
0
24 April 2006
State Bank Of India
0
27 February 2017
Others
0
19 January 2019
Others
0
23 January 2017
Others
0
08 August 2016
Indian Bank
0
03 January 2013
State Bank Of India
0
16 October 2004
State Bank Of India
0
03 December 2015
Syndicate Bank
0
24 April 2006
State Bank Of India
0
27 February 2017
Others
0
19 January 2019
Others
0
23 January 2017
Others
0
08 August 2016
Indian Bank
0
03 January 2013
State Bank Of India
0
16 October 2004
State Bank Of India
0
03 December 2015
Syndicate Bank
0
24 April 2006
State Bank Of India
0

Documents

Form ADT-3-09102020_signed
Resignation letter-09102020
Form DPT-3-04072020-signed
Form AOC-4-03062020_signed
Directors report as per section 134(3)-31052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052020
Optional Attachment-(1)-31052020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Optional Attachment-(1)-04022020
Form MGT-14-16012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200116
Optional Attachment-(1)-07012020
Altered memorandum of association-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form CHG-4-30092019-signed

Frequently Asked Questions

What is the date of Uetm-tps electricals india limited incorporation?

Incorporation date of the company is 05 February 2002 .

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.

Uetm-tps electricals india limited has appointed how many directors?

The appointed directors in the company are:

  • Ankita oberoi
  • Bhagat ram oberoi
  • Satya bala oberoi
  • Bhaskar singh
  • Rakesh kumar mehta
  • Shailendra kumar pandey
  • Rishi raj
  • Lalit singhal