Company Information

CIN
U74899DL2006PTC144502
Status
Date of Incorporation
04 January 2006
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
28 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,500,000

Directors

Rakesh Chand Gupta
Rakesh Chand Gupta
Director
for almost 19 years
Shanti Parkash
Shanti Parkash
Director/Designated Partner
for over 1 year
Harish Kalra
Harish Kalra
Director/Designated Partner
for over 1 year
Sanjay Sindwani
Sanjay Sindwani
Director/Designated Partner
for about 6 years

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
about 10 years ago

Documents

Form ADT-1-21102020_signed
Optional Attachment-(1)-15102020
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Form ADT-3-09102020_signed
Resignation letter-05102020
Form INC-22-11082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Copy of board resolution authorizing giving of notice-11082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Optional Attachment-(1)-11082020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Form BEN - 2-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Declaration under section 90-23102019

Frequently Asked Questions

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

United infracon private limited was incorporated on 04 January 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the United infracon 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 infracon private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.