Company Information

CIN
Status
Date of Incorporation
13 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,700,000
Authorised Capital
50,000,000

Directors

Abhishek Khandelwal
Abhishek Khandelwal
Director/Designated Partner
for almost 2 years
Rakesh Gupta
Rakesh Gupta
Director
for over 19 years
Sahil Gupta
Sahil Gupta
Director
for over 19 years
Abhay Khandelwal
Abhay Khandelwal
Director/Designated Partner
for about 14 years
Amit Khandelwal
Amit Khandelwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

17 Crore
25 July 2019
Hdfc Bank Limited
14 Crore
25 July 2019
Hdfc Bank Limited
2 Crore
06 February 2008
Hdfc Bank Limited
60 Crore
21 May 2007
Hdfc Bank Limited
30 Crore
25 July 2019
Hdfc Bank Limited
0
21 May 2007
Hdfc Bank Limited
0
25 July 2019
Hdfc Bank Limited
0
06 February 2008
Hdfc Bank Limited
0
25 July 2019
Hdfc Bank Limited
0
21 May 2007
Hdfc Bank Limited
0
25 July 2019
Hdfc Bank Limited
0
06 February 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-14102020-signed
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
Optional Attachment-(1)-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form INC-28-28012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Instrument(s) of creation or modification of charge;-31082019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190831

Frequently Asked Questions

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

United infoplanet private limited was incorporated on 13 April 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the United infoplanet 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 infoplanet private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.