Company Information
CIN
Status
Date of Incorporation
13 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 December 2017
Paid Up Capital
152,776,190
Authorised Capital
315,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devika Prabhu
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Lodha
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajat Kumar Jain
Managing Director
about 18 years ago
about 18 years ago
Past Directors
Ridhi Rajeev Sood
Company Secretary
almost 10 years ago
almost 10 years ago
Vijay Subramaniam
Director
over 15 years ago
over 15 years ago
Sunil Gobind Shahani
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Marketing.[Class : 38] Broadcasting And Telecommunication[Class : 41] Gaming Services For Entertainment Purposes, Internet Games, Education, Providing Of Training, Entertainment, Sporting And Cultural Activities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 28] Games And Play Things; Balloons, Toys, Gymnastics And Sporting Articles (Except Clothing), Ornaments And Decorations For Christmas Trees Being Goods Included In Class 28.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Services Relating To Wholesale And Retail Including Sale And Purchase And The Bringing Together Fot The Benefit Of Others Of A Variety Of A Goods Enabling Customers To Conveniently View And Purchase Those Goods From A Retail And/Or Wholesale Outlet, Shopping Mall And Departmental Store Being Services Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +35 more Brands for United Home Entertainment Private Limited.
Charges
02 September 2004
U Ti Bank Limited
22 Crore
02 September 2004
U Ti Bank Limited
0
02 September 2004
U Ti Bank Limited
0
Documents
Form INC-28-20092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16092018
Optional Attachment-(1)-16092018
Optional Attachment-(3)-16092018
Optional Attachment-(2)-16092018
Optional Attachment-(4)-16092018
Form MGT-7-14022018_signed
Approval letter for extension of AGM;-09022018
Copy of MGT-8-09022018
Optional Attachment-(1)-09022018
List of share holders, debenture holders;-09022018
Approval letter of extension of financial year of AGM-15012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012018
Form AOC-4(XBRL)-15012018_signed
Form MGT-14-12012018_signed
Form DIR-12-12012018_signed
Optional Attachment-(1)-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Optional Attachment-(1)-08012018
Form ADT-1-29122017_signed
Copy of the intimation sent by company-29122017
Copy of written consent given by auditor-29122017
Copy of resolution passed by the company-29122017
Form DIR-12-10082017_signed
Optional Attachment-(1)-09082017
Evidence of cessation;-09082017
Notice of resignation filed with the company-13072017
Proof of dispatch-13072017
Form DIR-12-13072017_signed
Acknowledgement received from company-13072017