Company Information

CIN
U74899DL1991PTC044245
Status
Date of Incorporation
07 May 1991
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
28 August 2023
Paid Up Capital
445,458,520
Authorised Capital
831,000,000

Directors

Ritika Sethi
Ritika Sethi
Director/Designated Partner
for almost 3 years
Kamal Gupta
Kamal Gupta
Director
for about 16 years
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
for over 20 years
Alok Purushottam Kedia
Alok Purushottam Kedia
Director
for about 16 years
Shruti Kalia
Shruti Kalia
Director/Designated Partner
for over 1 year
Navin Kumar Mallick
Navin Kumar Mallick
Director/Designated Partner
for over 1 year

Past Directors

Ashish Sawhney
Ashish Sawhney
Director
about 6 years ago
Chander Bala Modi
Chander Bala Modi
Director
almost 23 years ago

Charges

50 Crore
24 June 2015
Axis Bank Limited
1 Crore
26 December 2014
Axis Bank Limited
1 Crore
25 September 2012
Axis Bank Limited
25 Crore
11 April 2012
Axis Bank Limited
23 Crore
03 June 2002
Bank Of Baroda
8 Crore
02 May 2006
Bank Of Baroda
15 Lak
02 May 2006
Bank Of Baroda
4 Crore
11 April 2012
Axis Bank Limited
0
25 September 2012
Axis Bank Limited
0
02 May 2006
Bank Of Baroda
0
03 June 2002
Bank Of Baroda
0
26 December 2014
Axis Bank Limited
0
24 June 2015
Axis Bank Limited
0
02 May 2006
Bank Of Baroda
0
11 April 2012
Axis Bank Limited
0
25 September 2012
Axis Bank Limited
0
02 May 2006
Bank Of Baroda
0
03 June 2002
Bank Of Baroda
0
26 December 2014
Axis Bank Limited
0
24 June 2015
Axis Bank Limited
0
02 May 2006
Bank Of Baroda
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-20082020-signed
Form MGT-14-30032020_signed
Form PAS-3-28032020_signed
Optional Attachment-(1)-28032020
Copy of Board or Shareholders? resolution-28032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032020
Form MGT-14-27032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Form SH-7-24032020-signed
Form MGT-14-19032020_signed
Altered memorandum of association-19032020
Optional Attachment-(2)-19032020
Copy of the resolution for alteration of capital;-19032020
Optional Attachment-(1)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered memorandum of assciation;-19032020
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019

Frequently Asked Questions

When was the Uniglobe mod travels private limited incorporated?

The Uniglobe mod travels private limited was incorporated with ROC on 07 May 1991 as .

Where has the Uniglobe mod travels private limited been incorporated?

The company was incorporated in Delhi with registration number 044245.

What is the E-filing status of the company?

The status of Uniglobe mod travels private limited is Active.

Number of Key Management personnel of the Uniglobe mod travels private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Uniglobe mod travels private limited?

The appointed directors in the company are:

  • Kamal gupta
  • Ritika sethi
  • Chander bala modi
  • Vijay kumar gupta
  • Alok purushottam kedia
  • Ashish sawhney
  • Navin kumar mallick
  • Shruti kalia