Company Information

CIN
U74899DL1979PTC009729
Status
Date of Incorporation
09 July 1979
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
for over 5 years
Abhishek Singhania
Abhishek Singhania
Director
for almost 19 years
Sameer Gupta
Sameer Gupta
Manager/Secretary
for over 5 years
Tripti Gupta
Tripti Gupta
Director/Designated Partner
for almost 19 years
Lakshmi Rani Gupta
Lakshmi Rani Gupta
Director/Designated Partner
for over 25 years
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
for about 23 years

Past Directors

Samira Gupta
Samira Gupta
Director
almost 14 years ago

Charges

0
17 December 2014
Yes Bank Limited
1 Crore
01 March 2000
Indian Overseas Bank
1 Crore
17 December 2014
Yes Bank Limited
0
01 March 2000
Indian Overseas Bank
0
17 December 2014
Yes Bank Limited
0
01 March 2000
Indian Overseas Bank
0

Documents

Form DPT-3-10082020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Evidence of cessation;-02082019
Declaration by first director-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Proof of dispatch-02082019
Acknowledgement received from company-02082019
Notice of resignation filed with the company-02082019
Form DIR-12-02082019_signed
Notice of resignation;-02082019
Form DIR-11-02082019_signed
Form DPT-3-28062019
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019

Frequently Asked Questions

When was the Uniexpress pvt ltd incorporated?

The Uniexpress pvt ltd was incorporated with ROC on 09 July 1979 as .

Where has the Uniexpress pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 009729.

What is the E-filing status of the company?

The status of Uniexpress pvt ltd is Active.

Number of Key Management personnel of the Uniexpress pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Uniexpress pvt ltd?

The appointed directors in the company are:

  • Krishan kumar gupta
  • Abhishek singhania
  • Sameer gupta
  • Lakshmi rani gupta
  • Tripti gupta
  • Samira gupta
  • Abhishek gupta