Company Information

CIN
U24111KA2004PTC034437
Status
Date of Incorporation
04 August 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
207,884,000
Authorised Capital
210,000,000

Directors

Puspita Guha Roy
Puspita Guha Roy
Director
for over 20 years
Subasish Guha Roy
Subasish Guha Roy
Managing Director
for over 1 year

Past Directors

Samad Iqbal Shariff
Samad Iqbal Shariff
Company Secretary
over 5 years ago
Rekha Guha Roy
Rekha Guha Roy
Director
over 20 years ago

Charges

122 Crore
08 July 2016
State Bank Of Mysore
1 Crore
31 January 2015
Reliance Capital Limited
35 Lak
04 September 2014
Reliance Capital Ltd
84 Lak
04 September 2014
Reliance Capital Ltd
58 Lak
22 March 2012
Bajaj Finance Limited
10 Lak
21 April 2011
State Bank Of Mysore
3 Crore
04 August 2010
State Bank Of India
52 Crore
29 March 2008
State Bank Of Mysore
29 Crore
28 February 2007
State Bank Of Mysore
1 Crore
22 September 2004
State Bank Of Mysore Mid Corp Cpc Head Office
32 Crore
11 September 2013
Punjab National Bank
2 Crore
15 July 2020
Tata Motors Finance Solutions Limited
12 Lak
31 March 2021
Axis Bank Limited
44 Lak
29 January 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
04 August 2010
State Bank Of India
0
31 January 2015
Reliance Capital Limited
0
04 September 2014
Reliance Capital Ltd
0
15 July 2020
Others
0
31 March 2021
Axis Bank Limited
0
08 July 2016
Others
0
22 September 2004
State Bank Of Mysore Mid Corp Cpc Head Office
0
04 September 2014
Reliance Capital Ltd
0
11 September 2013
Punjab National Bank
0
21 April 2011
State Bank Of Mysore
0
29 March 2008
State Bank Of Mysore
0
28 February 2007
State Bank Of Mysore
0
22 March 2012
Bajaj Finance Limited
0
29 January 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
04 August 2010
State Bank Of India
0
31 January 2015
Reliance Capital Limited
0
04 September 2014
Reliance Capital Ltd
0
15 July 2020
Others
0
31 March 2021
Axis Bank Limited
0
08 July 2016
Others
0
22 September 2004
State Bank Of Mysore Mid Corp Cpc Head Office
0
04 September 2014
Reliance Capital Ltd
0
11 September 2013
Punjab National Bank
0
21 April 2011
State Bank Of Mysore
0
29 March 2008
State Bank Of Mysore
0
28 February 2007
State Bank Of Mysore
0
22 March 2012
Bajaj Finance Limited
0
29 January 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
04 August 2010
State Bank Of India
0
31 January 2015
Reliance Capital Limited
0
04 September 2014
Reliance Capital Ltd
0
15 July 2020
Others
0
31 March 2021
Axis Bank Limited
0
08 July 2016
Others
0
22 September 2004
State Bank Of Mysore Mid Corp Cpc Head Office
0
04 September 2014
Reliance Capital Ltd
0
11 September 2013
Punjab National Bank
0
21 April 2011
State Bank Of Mysore
0
29 March 2008
State Bank Of Mysore
0
28 February 2007
State Bank Of Mysore
0
22 March 2012
Bajaj Finance Limited
0

Documents

Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Optional Attachment-(3)-03072020
Optional Attachment-(4)-03072020
Optional Attachment-(2)-03072020
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(1)-22052020
Form DIR-12-18042020_signed
Optional Attachment-(1)-17042020
Evidence of cessation;-17042020
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Optional Attachment-(1)-07122019
Form AOC-4(XBRL)-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-26112019

Frequently Asked Questions

When was the Universal air products private limited incorporated?

The Universal air products private limited was incorporated with ROC on 04 August 2004 as .

Where has the Universal air products private limited been incorporated?

The company was incorporated in Bangalore with registration number 034437.

What is the E-filing status of the company?

The status of Universal air products private limited is Active.

Number of Key Management personnel of the Universal air products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Universal air products private limited?

The appointed directors in the company are:

  • Subasish guha roy
  • Puspita guha roy
  • Samad iqbal shariff
  • Rekha guha roy