Company Information

CIN
L99999MH1987PLC044151
Status
Date of Incorporation
22 July 1987
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
61,843,500
Authorised Capital
70,000,000

Directors

Pooja Tiwari
Pooja Tiwari
Director/Designated Partner
for almost 3 years
Sameer Sopan Shinde
Sameer Sopan Shinde
Company Secretary
for almost 3 years
Kalpesh Kantilal Shah
Kalpesh Kantilal Shah
Manager/Secretary
for over 7 years
Akshay Ashokan Veliyil
Akshay Ashokan Veliyil
Director/Designated Partner
for over 1 year
Sarbjit Singh Chaudhary
Sarbjit Singh Chaudhary
Director/Designated Partner
for almost 19 years
Jagmeet Singh Sabharwal
Jagmeet Singh Sabharwal
Director/Designated Partner
for about 7 years

Past Directors

Sonal Shirish Singh
Sonal Shirish Singh
Additional Director
over 7 years ago
Rubina Inderpal Sabharwal
Rubina Inderpal Sabharwal
Whole Time Director
about 9 years ago
Pritam Singh Sanmakh Singh Ichpanani
Pritam Singh Sanmakh Singh Ichpanani
Director
about 10 years ago
Ushpal Singh Kartar Singh Sabharwal
Ushpal Singh Kartar Singh Sabharwal
Managing Director
almost 11 years ago
Inderpal Ushpalsingh Sabharwal
Inderpal Ushpalsingh Sabharwal
Managing Director
over 13 years ago
Anup Singh
Anup Singh
Director
over 18 years ago
Vijaychand Devichand Sambre
Vijaychand Devichand Sambre
Director
almost 19 years ago

Charges

20 Crore
08 March 2019
Iifl Wealth Finance Limited
15 Crore
02 April 2004
State Bank Of India
4 Crore
30 July 2021
Icici Bank Limited
2 Crore
30 July 2021
Icici Bank Limited
18 Crore
28 February 2023
Others
0
28 September 2022
Others
0
08 March 2019
Others
0
30 July 2021
Others
0
30 July 2021
Others
0
02 April 2004
State Bank Of India
0
28 February 2023
Others
0
28 September 2022
Others
0
08 March 2019
Others
0
30 July 2021
Others
0
30 July 2021
Others
0
02 April 2004
State Bank Of India
0
28 February 2023
Others
0
28 September 2022
Others
0
08 March 2019
Others
0
30 July 2021
Others
0
30 July 2021
Others
0
02 April 2004
State Bank Of India
0
28 February 2023
Others
0
28 September 2022
Others
0
08 March 2019
Others
0
30 July 2021
Others
0
30 July 2021
Others
0
02 April 2004
State Bank Of India
0

Documents

Form AOC-4(XBRL)-09012021_signed
Form MGT-7-01012021_signed
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MR-1-29122020_signed
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-15-26122020_signed
Copy of board resolution-24122020
Copy of shareholders resolution-24122020
Optional Attachment-(2)-24122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122020
Optional Attachment-(1)-24122020
Form SH-7-01122020-signed
Form MGT-14-13112020-signed
Optional Attachment-(1)-27102020
Copy of the resolution for alteration of capital;-27102020
Altered memorandum of assciation;-27102020
Optional Attachment-(3)-26102020

Frequently Asked Questions

What is the date of United vander horst ltd incorporation?

Incorporation date of the company is 22 July 1987 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

United vander horst ltd has appointed how many directors?

The appointed directors in the company are:

  • Jagmeet singh sabharwal
  • Pritam singh sanmakh singh ichpanani
  • Sonal shirish singh
  • Ushpal singh kartar singh sabharwal
  • Vijaychand devichand sambre
  • Inderpal ushpalsingh sabharwal
  • Sarbjit singh chaudhary
  • Anup singh
  • Rubina inderpal sabharwal
  • Akshay ashokan veliyil
  • Sameer sopan shinde
  • Kalpesh kantilal shah
  • Pooja tiwari