Company Information

CIN
U45207PN1998PTC149192
Status
Date of Incorporation
18 June 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
89,821,000
Authorised Capital
1,250,000,000

Directors

Mayur Manojkumar Kheradkar
Mayur Manojkumar Kheradkar
Individual Promoter
for about 3 years
Jaykumar Jaysingrao Patil
Jaykumar Jaysingrao Patil
Director/Designated Partner
for almost 11 years
Robert Kenneth Koleno
Robert Kenneth Koleno
Director/Designated Partner
for over 18 years

Past Directors

Maria Fiore
Maria Fiore
Additional Director
about 7 years ago
Bruce Gregory Kelley
Bruce Gregory Kelley
Director
about 9 years ago
Venkataraman Jayaraman
Venkataraman Jayaraman
Additional Director
over 9 years ago
Andrew David Warrington
Andrew David Warrington
Additional Director
over 10 years ago
Sudip Kumar Pramanik
Sudip Kumar Pramanik
Director
about 13 years ago
Sumantra Sen
Sumantra Sen
Managing Director
about 16 years ago
Gautam Bandyopadhyay
Gautam Bandyopadhyay
Director
over 18 years ago
Sonali Roygupta
Sonali Roygupta
Company Secretary
over 22 years ago
Ajit Kumar Mukherjee
Ajit Kumar Mukherjee
Director
over 26 years ago

Charges

4 Lak
26 July 2006
Ge Capital Transportation Financial Services Ltd
4 Lak
08 October 2005
State Bank Of India
17 Crore
03 August 2005
State Bank Of India
17 Crore
26 July 2006
Ge Capital Transportation Financial Services Ltd
0
03 August 2005
State Bank Of India
0
08 October 2005
State Bank Of India
0
26 July 2006
Ge Capital Transportation Financial Services Ltd
0
03 August 2005
State Bank Of India
0
08 October 2005
State Bank Of India
0
26 July 2006
Ge Capital Transportation Financial Services Ltd
0
03 August 2005
State Bank Of India
0
08 October 2005
State Bank Of India
0
26 July 2006
Ge Capital Transportation Financial Services Ltd
0
03 August 2005
State Bank Of India
0
08 October 2005
State Bank Of India
0
26 July 2006
Ge Capital Transportation Financial Services Ltd
0
03 August 2005
State Bank Of India
0
08 October 2005
State Bank Of India
0

Documents

Form MSME FORM I-09122020_signed
Form DPT-3-12102020-signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-12072019-signed
Optional Attachment-(1)-26062019

Frequently Asked Questions

What is the date of United conveyor corporation (india) private limited incorporation?

Incorporation date of the company is 18 June 1998 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

United conveyor corporation (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Robert kenneth koleno
  • Jaykumar jaysingrao patil
  • Andrew david warrington
  • Venkataraman jayaraman
  • Bruce gregory kelley
  • Sudip kumar pramanik
  • Ajit kumar mukherjee
  • Gautam bandyopadhyay
  • Maria fiore
  • Mayur manojkumar kheradkar
  • Sumantra sen
  • Sonali roygupta