Company Information

CIN
Status
Date of Incorporation
19 January 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,260,900
Authorised Capital
10,000,000

Directors

Manjiv Singh Gandhoke
Manjiv Singh Gandhoke
Additional Director
for about 12 years
Ashwani Kumar Suri
Ashwani Kumar Suri
Director/Designated Partner
for over 6 years
Sanjay Suri
Sanjay Suri
Director/Designated Partner
for over 6 years

Past Directors

Paramvir Ahluwalia Singh
Paramvir Ahluwalia Singh
Director
over 24 years ago
Jasbir Singh Ahluwalia
Jasbir Singh Ahluwalia
Director
over 24 years ago
Navjit Kaur Ahluwalia
Navjit Kaur Ahluwalia
Director
almost 25 years ago

Charges

394 Crore
28 September 2012
Phoenix Arc Private Limited
49 Crore
28 September 2012
Phoenix Arc Private Limited
49 Crore
02 December 2011
Phoenix Arc Private Limited
49 Crore
02 December 2011
Phoenix Arc Private Limited
49 Crore
10 October 2011
Phoenix Arc Private Limited
49 Crore
10 October 2011
Phoenix Arc Private Limited
49 Crore
26 September 2011
Phoenix Arc Private Limited
49 Crore
21 September 2011
Phoenix Arc Private Limited
49 Crore
06 August 2008
Punjab National Bank
19 Crore
06 August 2008
Punjab National Bank
17 Crore
06 August 2008
Punjab National Bank
17 Crore
07 December 2006
Indian Overseas Bank
11 Crore
22 September 2006
Indian Overseas Bank
11 Crore
16 June 2004
Punjab National Bank
3 Crore
06 December 2004
Punjab National Bank
1 Crore
17 September 2004
Punjab National Bank
1 Crore
05 October 2005
Punjab National Bank
22 Lak
05 October 2005
Punjab National Bank
10 Lak
06 December 2004
Punjab National Bank
1 Crore
13 March 2006
Punjab Nationalbank
22 Lak
22 September 2006
Indian Overseas Bank
0
28 September 2012
Phoenix Arc Private Limited
0
02 December 2011
Phoenix Arc Private Limited
0
10 October 2011
Phoenix Arc Private Limited
0
21 September 2011
Phoenix Arc Private Limited
0
06 August 2008
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
26 September 2011
Phoenix Arc Private Limited
0
05 October 2005
Punjab National Bank
0
05 October 2005
Punjab National Bank
0
16 June 2004
Punjab National Bank
0
02 December 2011
Phoenix Arc Private Limited
0
28 September 2012
Phoenix Arc Private Limited
0
13 March 2006
Punjab Nationalbank
0
06 December 2004
Punjab National Bank
0
17 September 2004
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
07 December 2006
Indian Overseas Bank
0
06 December 2004
Punjab National Bank
0
10 October 2011
Phoenix Arc Private Limited
0
22 September 2006
Indian Overseas Bank
0
28 September 2012
Phoenix Arc Private Limited
0
02 December 2011
Phoenix Arc Private Limited
0
10 October 2011
Phoenix Arc Private Limited
0
21 September 2011
Phoenix Arc Private Limited
0
06 August 2008
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
26 September 2011
Phoenix Arc Private Limited
0
05 October 2005
Punjab National Bank
0
05 October 2005
Punjab National Bank
0
16 June 2004
Punjab National Bank
0
02 December 2011
Phoenix Arc Private Limited
0
28 September 2012
Phoenix Arc Private Limited
0
13 March 2006
Punjab Nationalbank
0
06 December 2004
Punjab National Bank
0
17 September 2004
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
07 December 2006
Indian Overseas Bank
0
06 December 2004
Punjab National Bank
0
10 October 2011
Phoenix Arc Private Limited
0
22 September 2006
Indian Overseas Bank
0
28 September 2012
Phoenix Arc Private Limited
0
02 December 2011
Phoenix Arc Private Limited
0
10 October 2011
Phoenix Arc Private Limited
0
21 September 2011
Phoenix Arc Private Limited
0
06 August 2008
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
26 September 2011
Phoenix Arc Private Limited
0
05 October 2005
Punjab National Bank
0
05 October 2005
Punjab National Bank
0
16 June 2004
Punjab National Bank
0
02 December 2011
Phoenix Arc Private Limited
0
28 September 2012
Phoenix Arc Private Limited
0
13 March 2006
Punjab Nationalbank
0
06 December 2004
Punjab National Bank
0
17 September 2004
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
07 December 2006
Indian Overseas Bank
0
06 December 2004
Punjab National Bank
0
10 October 2011
Phoenix Arc Private Limited
0
22 September 2006
Indian Overseas Bank
0
28 September 2012
Phoenix Arc Private Limited
0
02 December 2011
Phoenix Arc Private Limited
0
10 October 2011
Phoenix Arc Private Limited
0
21 September 2011
Phoenix Arc Private Limited
0
06 August 2008
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
26 September 2011
Phoenix Arc Private Limited
0
05 October 2005
Punjab National Bank
0
05 October 2005
Punjab National Bank
0
16 June 2004
Punjab National Bank
0
02 December 2011
Phoenix Arc Private Limited
0
28 September 2012
Phoenix Arc Private Limited
0
13 March 2006
Punjab Nationalbank
0
06 December 2004
Punjab National Bank
0
17 September 2004
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
07 December 2006
Indian Overseas Bank
0
06 December 2004
Punjab National Bank
0
10 October 2011
Phoenix Arc Private Limited
0
22 September 2006
Indian Overseas Bank
0
28 September 2012
Phoenix Arc Private Limited
0
02 December 2011
Phoenix Arc Private Limited
0
10 October 2011
Phoenix Arc Private Limited
0
21 September 2011
Phoenix Arc Private Limited
0
06 August 2008
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
26 September 2011
Phoenix Arc Private Limited
0
05 October 2005
Punjab National Bank
0
05 October 2005
Punjab National Bank
0
16 June 2004
Punjab National Bank
0
02 December 2011
Phoenix Arc Private Limited
0
28 September 2012
Phoenix Arc Private Limited
0
13 March 2006
Punjab Nationalbank
0
06 December 2004
Punjab National Bank
0
17 September 2004
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
07 December 2006
Indian Overseas Bank
0
06 December 2004
Punjab National Bank
0
10 October 2011
Phoenix Arc Private Limited
0

Documents

Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Optional Attachment-(1)-10012020
Directors report as per section 134(3)-10012020
Form DPT-3-27072019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Notice of resignation;-01082018
Interest in other entities;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Form DIR-12-01082018_signed
Evidence of cessation;-01082018

Frequently Asked Questions

What is the date on which the United ukraine technologies private limited incorporated?

United ukraine technologies private limited was incorporated on 19 January 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the United ukraine technologies 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 ukraine technologies private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.