Company Information

CIN
Status
Date of Incorporation
09 September 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
6,000,000

Directors

Simmi Kapur
Simmi Kapur
Director/Designated Partner
for over 19 years
Sanjay Kapur
Sanjay Kapur
Director/Designated Partner
for over 27 years
Vipin Sharma
Vipin Sharma
Director/Designated Partner
for over 27 years
Manohar Verma
Manohar Verma
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
20 April 2010
Punjab National Bank
1 Crore
01 September 1999
Bank Of Punjab Limited
2 Lak
08 March 2021
Hdfc Bank Limited
21 Lak
13 November 2020
Hdfc Bank Limited
50 Lak
23 July 2022
Hdfc Bank Limited
0
26 October 2021
Others
0
13 November 2020
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
01 September 1999
Bank Of Punjab Limited
0
20 April 2010
Punjab National Bank
0
23 July 2022
Hdfc Bank Limited
0
26 October 2021
Others
0
13 November 2020
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
01 September 1999
Bank Of Punjab Limited
0
20 April 2010
Punjab National Bank
0
23 July 2022
Hdfc Bank Limited
0
26 October 2021
Others
0
13 November 2020
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
01 September 1999
Bank Of Punjab Limited
0
20 April 2010
Punjab National Bank
0
23 July 2022
Hdfc Bank Limited
0
26 October 2021
Others
0
13 November 2020
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
01 September 1999
Bank Of Punjab Limited
0
20 April 2010
Punjab National Bank
0
16 November 2023
Hdfc Bank Limited
0
23 July 2022
Hdfc Bank Limited
0
26 October 2021
Others
0
13 November 2020
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
01 September 1999
Bank Of Punjab Limited
0
20 April 2010
Punjab National Bank
0

Documents

Form DPT-3-21082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form INC-22-20092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019
Form DPT-3-29062019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Form ADT-1-29102018_signed
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Form MGT-7-24042018_signed

Frequently Asked Questions

What is the incorporation date of the United worldwide courier private limited?

Incorporation date of the company is 09 September 1997 .

What is the state of the United worldwide courier private limited incorporation?

The state in which company is incorporated is Delhi.

What is the United worldwide courier private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the United worldwide courier private limited?

United worldwide courier private limited has appointed 4 of directors.

Who are the appointed Directors in United worldwide courier private limited?

The appointed directors in the company are:

  • Manohar verma
  • Sanjay kapur
  • Vipin sharma
  • Simmi kapur