Company Information

CIN
U74899DL1989PTC036219
Status
Date of Incorporation
11 May 1989
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
29 September 2023
Paid Up Capital
30,842,200
Authorised Capital
50,000,000

Directors

Umendra Kumar Gupta
Umendra Kumar Gupta
Director
for over 28 years
Shobhit Kumar Gupta
Shobhit Kumar Gupta
Director/Designated Partner
for about 3 years
Ankit Gupta
Ankit Gupta
Director/Designated Partner
for over 1 year
Alok Kumar Gupta
Alok Kumar Gupta
Director/Designated Partner
for over 29 years

Past Directors

Ram Gopal Garg
Ram Gopal Garg
Director
about 14 years ago
Vandana Gupta
Vandana Gupta
Director
over 28 years ago

Charges

0
05 May 2005
State Bank Of India
35 Crore
05 May 2005
State Bank Of India
0
05 May 2005
State Bank Of India
0
05 May 2005
State Bank Of India
0
05 May 2005
State Bank Of India
0

Documents

Form MGT-7-17112020_signed
Form AOC-4-16112020_signed
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-5-22102020-signed
Copy of board resolution-20102020
Form MGT-7-19112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-20102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

What is the incorporation date of the Ukay polytech private limited?

Incorporation date of the company is 11 May 1989 .

What is the state of the Ukay polytech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ukay polytech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ukay polytech private limited?

Ukay polytech private limited has appointed 6 of directors.

Who are the appointed Directors in Ukay polytech private limited?

The appointed directors in the company are:

  • Shobhit kumar gupta
  • Ankit gupta
  • Umendra kumar gupta
  • Alok kumar gupta
  • Vandana gupta
  • Ram gopal garg