Company Information

CIN
U74899DL1990PTC040825
Status
Date of Incorporation
16 July 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,208,000
Authorised Capital
250,000,000

Directors

Umendra Kumar Gupta
Umendra Kumar Gupta
Director/Designated Partner
for almost 5 years
Rajinder Prasad Gupta
Rajinder Prasad Gupta
Director/Designated Partner
for over 28 years
Ram Gopal Garg
Ram Gopal Garg
Director/Designated Partner
for almost 21 years

Past Directors

Subramaniam Namboothiri
Subramaniam Namboothiri
Additional Director
about 4 years ago

Charges

0
13 September 2003
State Bank Of India
26 Crore
13 September 2003
State Bank Of India
0
13 September 2003
State Bank Of India
0

Documents

Form DPT-3-01012021-signed
Form MGT-7-14122020_signed
Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Form DIR-12-03122020_signed
Supplementary or Test audit report under section 143-02122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122020
Form AOC - 4 CFS-02122020
Optional Attachment-(2)-30112020
Interest in other entities;-30112020
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form AOC-4-24112020_signed
Optional Attachment-(1)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(2)-19112020
Form MGT-7-24012020_signed
List of share holders, debenture holders;-17012020

Frequently Asked Questions

What is the date on which the United finsec private limited incorporated?

United finsec private limited was incorporated on 16 July 1990 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the United finsec 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 finsec private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.