Company Information

CIN
Status
Date of Incorporation
20 June 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Devi Prasad
Devi Prasad
Director/Designated Partner
for over 12 years
Jayant Sahai
Jayant Sahai
Director
for over 20 years
Vandana Ajay Shriram
Vandana Ajay Shriram
Director/Designated Partner
for almost 2 years
Kavita Vikram Shriram
Kavita Vikram Shriram
Director/Designated Partner
for almost 2 years
Richa Ajit Shriram
Richa Ajit Shriram
Director/Designated Partner
for almost 9 years
Gopal Narain Seth
Gopal Narain Seth
Director/Designated Partner
for about 10 years

Past Directors

Kamal Kant Mishra
Kamal Kant Mishra
Director
over 20 years ago

Documents

Form PAS-3-28042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042016
Copy of Board or Shareholders? resolution-28042016
Altered memorandum of association-12042016
Optional Attachment-(1)-12042016
Optional Attachment-(2)-12042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016
Optional Attachment-(3)-12042016
Copy of the resolution for alteration of capital;-08042016
Optional Attachment-(2)-08042016
Optional Attachment-(1)-08042016
Copy of Board resolution authorizing redemption of redeemable preference shares;-08042016
Form DIR-12-210316.OCT
Form SH-7-210316.PDF
Optional Attachment 4-210316.PDF
Optional Attachment 3-210316.PDF
Optional Attachment 1-210316.PDF
Optional Attachment 2-210316.PDF
Copy of the resolution for alteration of capital-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF

Frequently Asked Questions

What is the date of Univenta agricultural private limited incorporation?

Incorporation date of the company is 20 June 1991 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Univenta agricultural private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kant mishra
  • Richa ajit shriram
  • Kavita vikram shriram
  • Vandana ajay shriram
  • Jayant sahai
  • Gopal narain seth
  • Devi prasad