Company Information

CIN
Status
Date of Incorporation
08 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,500
Authorised Capital
500,000

Directors

Bharat Govindbhai Vasani
Bharat Govindbhai Vasani
Director/Designated Partner
for almost 2 years
Vishram Lalji Patel
Vishram Lalji Patel
Director
for over 1 year

Past Directors

Shailesh Vishram Ramani
Shailesh Vishram Ramani
Additional Director
over 9 years ago
Mahendra Govind Patel
Mahendra Govind Patel
Additional Director
over 9 years ago
Popatlal Manji Velani
Popatlal Manji Velani
Additional Director
almost 15 years ago
Bhavesh Popatlal Velani
Bhavesh Popatlal Velani
Additional Director
almost 15 years ago
Abhinav Khushal Shah
Abhinav Khushal Shah
Director
almost 19 years ago

Charges

10 Crore
28 November 2013
Bajaj Finance Limited
10 Crore
28 November 2013
Bajaj Finance Limited
0
28 November 2013
Bajaj Finance Limited
0
28 November 2013
Bajaj Finance Limited
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-18092020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Frequently Asked Questions

What is the date on which the United board and paper manufacturing company private limited incorporated?

United board and paper manufacturing company private limited was incorporated on 08 March 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the United board and paper manufacturing company 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 board and paper manufacturing company private limited?

7 of directors are associated with the company.

What is the number of directors associated with United board and paper manufacturing company private limited?

7 of directors are associated with the company.