Company Information

CIN
U31101WB1999PTC090094
Status
Date of Incorporation
18 August 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Arijit Bose
Arijit Bose
Additional Director
for over 1 year
Champa Bose
Champa Bose
Director/Designated Partner
for about 1 year
Pradip Bose
Pradip Bose
Director
for over 25 years

Past Directors

Charges

2 Crore
08 January 2015
West Bengal Financial Corporation
2 Crore
29 November 2010
Canara Bank
8 Crore
28 March 2008
West Bengal Financial Corporation
75 Lak
28 February 2021
Icici Bank Limited
2 Crore
28 February 2021
Others
0
29 November 2010
Canara Bank
0
08 January 2015
West Bengal Financial Corporation
0
28 March 2008
West Bengal Financial Corporation
0
28 February 2021
Others
0
29 November 2010
Canara Bank
0
08 January 2015
West Bengal Financial Corporation
0
28 March 2008
West Bengal Financial Corporation
0
28 February 2021
Others
0
29 November 2010
Canara Bank
0
08 January 2015
West Bengal Financial Corporation
0
28 March 2008
West Bengal Financial Corporation
0
28 February 2021
Others
0
29 November 2010
Canara Bank
0
08 January 2015
West Bengal Financial Corporation
0
28 March 2008
West Bengal Financial Corporation
0
28 February 2021
Others
0
29 November 2010
Canara Bank
0
08 January 2015
West Bengal Financial Corporation
0
28 March 2008
West Bengal Financial Corporation
0

Documents

Form CHG-4-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Form CHG-4-03112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201103
Letter of the charge holder stating that the amount has been satisfied-02112020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-18062019_signed
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form AOC-4-17062019_signed
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed

Frequently Asked Questions

When was the United generators & power systems private limited incorporated?

The United generators & power systems private limited was incorporated with ROC on 18 August 1999 as .

Where has the United generators & power systems private limited been incorporated?

The company was incorporated in Kolkata with registration number 090094.

What is the E-filing status of the company?

The status of United generators & power systems private limited is Active.

Number of Key Management personnel of the United generators & power systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the United generators & power systems private limited?

The appointed directors in the company are:

  • Pradip bose
  • Arijit bose
  • Champa bose