Company Information

CIN
U63000DL2014PTC269394
Status
Date of Incorporation
24 July 2014
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
100,000
Authorised Capital
100,000

Directors

Reshma Sharma
Reshma Sharma
Director/Designated Partner
for almost 9 years
Annurag Sharma
Annurag Sharma
Director/Designated Partner
for over 10 years

Past Directors

Meenu Verma
Meenu Verma
Director
over 10 years ago

Documents

Form INC-22-29082020_signed
Copies of the utility bills as mentioned above (not older than two months)-28082020
Copy of board resolution authorizing giving of notice-28082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082020
Form ADT-1-21082020_signed
List of share holders, debenture holders;-21082020
Directors report as per section 134(3)-21082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082020
Copy of written consent given by auditor-21082020
Copy of resolution passed by the company-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Copy of the intimation sent by company-21082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Interest in other entities;-07052016
Notice of resignation;-07052016
Letter of appointment;-07052016
Optional Attachment-(1)-07052016

Frequently Asked Questions

What is the date on which the United artlogistics india private limited incorporated?

United artlogistics india private limited was incorporated on 24 July 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the United artlogistics india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with United artlogistics india private limited?

3 of directors are associated with the company.

What is the number of directors associated with United artlogistics india private limited?

3 of directors are associated with the company.