Company Information

CIN
U17110GJ2005PTC046886
Status
Date of Incorporation
07 October 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,899,400
Authorised Capital
20,000,000

Directors

Sureshkumar Mittal
Sureshkumar Mittal
Beneficial Owner
for about 5 years
Ritesh Kamalkishore Hada
Ritesh Kamalkishore Hada
Director/Designated Partner
for almost 2 years
Nirmalkumar Mangalchand Mittal
Nirmalkumar Mangalchand Mittal
Director/Designated Partner
for about 1 year
Gagan Nirmalkumar Mittal
Gagan Nirmalkumar Mittal
Director/Designated Partner
for over 1 year
Kamalkishore Purshotamdas Hada
Kamalkishore Purshotamdas Hada
Director/Designated Partner
for over 1 year

Past Directors

Charges

152 Crore
26 July 2016
State Bank Of India
54 Crore
07 December 2006
State Bank Of India
62 Crore
24 April 2006
State Bank Of India
35 Crore
29 July 2013
Kotak Mahindra Bank Limited
58 Lak
24 April 2006
State Bank Of India
0
07 December 2006
State Bank Of India
0
26 July 2016
Others
0
29 July 2013
Kotak Mahindra Bank Limited
0
24 April 2006
State Bank Of India
0
07 December 2006
State Bank Of India
0
26 July 2016
Others
0
29 July 2013
Kotak Mahindra Bank Limited
0
24 April 2006
State Bank Of India
0
07 December 2006
State Bank Of India
0
26 July 2016
Others
0
29 July 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form DPT-3-06122019-signed
Form DPT-3-27112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form CHG-1-28082019_signed
Instrument(s) of creation or modification of charge;-28082019
Optional Attachment-(1)-28082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828

Frequently Asked Questions

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

United polyfab private limited was incorporated on 07 October 2005 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the United polyfab 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 polyfab private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.