Company Information

CIN
U75300MH2011PTC216471
Status
Date of Incorporation
20 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Ranjit Sachdev
Shailesh Ranjit Sachdev
Director
for over 13 years
Vishal Ranjit Sachdev
Vishal Ranjit Sachdev
Director
for about 2 years

Past Directors

Alisha Vishal Sachdev
Alisha Vishal Sachdev
Additional Director
over 6 years ago
Aslam Ramjan Shaikh
Aslam Ramjan Shaikh
Director
over 13 years ago
Parthasarathy Rangachari
Parthasarathy Rangachari
Director
over 13 years ago

Documents

Approval letter for extension of AGM;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
List of share holders, debenture holders;-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form AOC-5-13122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018

Frequently Asked Questions

What is the incorporation date of the United new fire protection systems private limited?

Incorporation date of the company is 20 April 2011 .

What is the state of the United new fire protection systems private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the United new fire protection systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the United new fire protection systems private limited?

United new fire protection systems private limited has appointed 5 of directors.

Who are the appointed Directors in United new fire protection systems private limited?

The appointed directors in the company are:

  • Shailesh ranjit sachdev
  • Vishal ranjit sachdev
  • Parthasarathy rangachari
  • Alisha vishal sachdev
  • Aslam ramjan shaikh