Company Information

CIN
U24239DL1997PTC084814
Status
Date of Incorporation
31 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
45,300,000
Authorised Capital
50,000,000

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
for over 5 years
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for over 5 years
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
for over 5 years

Past Directors

Kailash Devi
Kailash Devi
Whole Time Director
over 16 years ago
Kavita Gakhar
Kavita Gakhar
Whole Time Director
over 17 years ago

Charges

6 Crore
21 July 2009
Director Of Industries
30 Lak
13 May 2002
Oriental Bank Of Commerce
6 Crore
04 July 2005
Oriental Bank Of Commerce
4 Crore
21 July 2009
Director Of Industries
0
13 May 2002
Oriental Bank Of Commerce
0
04 July 2005
Oriental Bank Of Commerce
0
21 July 2009
Director Of Industries
0
13 May 2002
Oriental Bank Of Commerce
0
04 July 2005
Oriental Bank Of Commerce
0
21 July 2009
Director Of Industries
0
13 May 2002
Oriental Bank Of Commerce
0
04 July 2005
Oriental Bank Of Commerce
0
21 July 2009
Director Of Industries
0
13 May 2002
Oriental Bank Of Commerce
0
04 July 2005
Oriental Bank Of Commerce
0

Documents

Copy of MGT-8-10102020
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
XBRL document in respect Consolidated financial statement-07102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form AOC-4(XBRL)-07102020_signed
Form MGT-14-14122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Altered articles of association-11122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-20072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(1)-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Form DIR-12-05072019_signed

Frequently Asked Questions

What is the incorporation date of the United biotech private limited?

Incorporation date of the company is 31 January 1997 .

What is the state of the United biotech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the United biotech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the United biotech private limited?

United biotech private limited has appointed 5 of directors.

Who are the appointed Directors in United biotech private limited?

The appointed directors in the company are:

  • Rajiv kumar
  • Ashwani kumar
  • Kailash devi
  • Sanjeev kumar
  • Kavita gakhar