Company Information

CIN
Status
Date of Incorporation
09 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Alifiya Husain
Alifiya Husain
Director/Designated Partner
for about 1 year
Deepak Rajendranath Batra
Deepak Rajendranath Batra
Director/Designated Partner
for about 1 year
Huzefa Husain
Huzefa Husain
Director/Designated Partner
for over 1 year

Past Directors

Premal Mukesh Kothari
Premal Mukesh Kothari
Additional Director
over 2 years ago
Veena Mukesh Kothari
Veena Mukesh Kothari
Director
over 11 years ago

Charges

0
17 September 2013
Small Industries Development Bank Of India
1 Crore
17 September 2013
Small Industries Development Bank Of India
0
17 September 2013
Small Industries Development Bank Of India
0
17 September 2013
Small Industries Development Bank Of India
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-22092020-signed
Form CHG-4-14032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200314
Letter of the charge holder stating that the amount has been satisfied-13032020
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-05072019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019

Frequently Asked Questions

When was the Univenture industries private limited incorporated?

The Univenture industries private limited was incorporated with ROC on 09 January 2012 as .

Where has the Univenture industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 225861.

What is the E-filing status of the company?

The status of Univenture industries private limited is Active.

Number of Key Management personnel of the Univenture industries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Univenture industries private limited?

The appointed directors in the company are:

  • Premal mukesh kothari
  • Huzefa husain
  • Alifiya husain
  • Veena mukesh kothari
  • Deepak rajendranath batra