Company Information

CIN
U65910DL1996PLC075963
Status
Date of Incorporation
01 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Deo Datta
Deo Datta
Director/Designated Partner
for about 8 years
Ujjwala Sharma
Ujjwala Sharma
Director/Designated Partner
for over 11 years
Vivek Sharma
Vivek Sharma
Director/Designated Partner
for 11 months

Past Directors

Arun Kumar Sharma
Arun Kumar Sharma
Director
over 16 years ago
Hitendra Parkash
Hitendra Parkash
Director
almost 18 years ago
Sudhir Kumar Sharma
Sudhir Kumar Sharma
Director
almost 18 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed

Frequently Asked Questions

What is the incorporation date of the United finvest india limited?

Incorporation date of the company is 01 February 1996 .

What is the state of the United finvest india limited incorporation?

The state in which company is incorporated is Delhi.

What is the United finvest india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the United finvest india limited?

United finvest india limited has appointed 6 of directors.

Who are the appointed Directors in United finvest india limited?

The appointed directors in the company are:

  • Ujjwala sharma
  • Deo datta
  • Vivek sharma
  • Sudhir kumar sharma
  • Hitendra parkash
  • Arun kumar sharma