Company Information

CIN
Status
Date of Incorporation
12 February 1985
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
27 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Vivek Sehgal
Vivek Sehgal
Director
for almost 27 years
Mohit Sarvjit Sehgal
Mohit Sarvjit Sehgal
Director/Designated Partner
for about 33 years
Sarvjit Kumar Sehgal
Sarvjit Kumar Sehgal
Director/Designated Partner
for almost 40 years

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
about 6 years ago
Harsh Kumar Sharma
Harsh Kumar Sharma
Director
over 15 years ago

Charges

0
03 October 2007
Hdfc Bank Limited
2 Crore
23 February 2005
Icici Bank Limited
1 Crore
12 April 2006
Icici Bank
2 Crore
12 April 2006
Icici Bank
0
23 February 2005
Icici Bank Limited
0
03 October 2007
Hdfc Bank Limited
0
12 April 2006
Icici Bank
0
23 February 2005
Icici Bank Limited
0
03 October 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_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
List of share holders, debenture holders;-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 MGT-7-03112018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form DIR-12-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Interest in other entities;-22102018
Declaration by first director-22102018
Form AOC-4-22102018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-30102017_signed

Frequently Asked Questions

What is the date on which the United automation private limited incorporated?

United automation private limited was incorporated on 12 February 1985 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the United automation 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 automation private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.