Company Information

CIN
Status
Date of Incorporation
29 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
1,700,000
Authorised Capital
5,000,000

Directors

Deepak Kumar Gupta
Deepak Kumar Gupta
Director
for over 19 years
Bakil Singh
Bakil Singh
Director
for over 15 years
Rajinder Kumar Aneja
Rajinder Kumar Aneja
Director/Designated Partner
for over 1 year
Naresh Aneja
Naresh Aneja
Director/Designated Partner
for about 9 years

Past Directors

Sanjeev Singh
Sanjeev Singh
Director
over 14 years ago
Surendra Singh Baghel
Surendra Singh Baghel
Director
over 14 years ago
Banwari Lal Kushwah
Banwari Lal Kushwah
Director
over 15 years ago
Rachna Gupta
Rachna Gupta
Director
over 19 years ago

Charges

95 Crore
12 September 2018
New Habitat Housing Finance And Development Limited
3 Crore
14 January 2021
Standard Chartered Bank
43 Crore
21 January 2020
Standard Chartered Bank
43 Crore
22 April 2021
Standard Chartered Bank
6 Crore
13 May 2022
Yes Bank Limited
0
12 September 2018
Others
0
22 April 2021
Standard Chartered Bank
0
21 January 2020
Standard Chartered Bank
0
14 January 2021
Standard Chartered Bank
0
13 May 2022
Yes Bank Limited
0
12 September 2018
Others
0
22 April 2021
Standard Chartered Bank
0
21 January 2020
Standard Chartered Bank
0
14 January 2021
Standard Chartered Bank
0
13 May 2022
Yes Bank Limited
0
12 September 2018
Others
0
22 April 2021
Standard Chartered Bank
0
21 January 2020
Standard Chartered Bank
0
14 January 2021
Standard Chartered Bank
0

Documents

Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form DPT-3-24082020-signed
Form MGT-14-01022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019

Frequently Asked Questions

What is the date of Ujjwal auto component private limited incorporation?

Incorporation date of the company is 29 August 2005 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Ujjwal auto component private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra singh baghel
  • Naresh aneja
  • Rajinder kumar aneja
  • Sanjeev singh
  • Deepak kumar gupta
  • Rachna gupta
  • Banwari lal kushwah
  • Bakil singh