Company Information

CIN
U17120GJ2010PTC060611
Status
Date of Incorporation
10 May 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Anil Ramanlal Shah
Anil Ramanlal Shah
Beneficial Owner
for about 5 years
Bharatbhai Ramanlal Shah
Bharatbhai Ramanlal Shah
Beneficial Owner
for over 1 year
Kaushikbhai Ramanlal Shah
Kaushikbhai Ramanlal Shah
Beneficial Owner
for about 5 years
Tushar Maheshbhai Desai
Tushar Maheshbhai Desai
Director/Designated Partner
for over 14 years
Shalin Anilkumar Shah
Shalin Anilkumar Shah
Director
for over 1 year

Past Directors

Sanjay Kanhaiyalal Shah
Sanjay Kanhaiyalal Shah
Additional Director
over 14 years ago

Charges

1 Crore
21 April 2017
Hdfc Bank Limited
91 Lak
19 May 2011
Bank Of Baroda
1 Crore
10 December 2020
Hdfc Bank Limited
1 Crore
21 April 2017
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
19 May 2011
Bank Of Baroda
0
21 April 2017
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
19 May 2011
Bank Of Baroda
0

Documents

Form ADT-1-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Directors report as per section 134(3)-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form DPT-3-10112020_signed
Form DPT-3-01012020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed

Frequently Asked Questions

What is the date on which the United fiber composites private limited incorporated?

United fiber composites private limited was incorporated on 10 May 2010 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the United fiber composites 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 fiber composites private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.