Company Information

CIN
U74899DL1974PTC007243
Status
Date of Incorporation
01 May 1974
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
for over 1 year
Abhishek Garg
Abhishek Garg
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
28 August 2015
Aditya Birla Finanace Limited
4 Crore
16 March 2018
Capital First Limited
5 Crore
28 August 2015
Others
0
16 March 2018
Others
0
28 August 2015
Others
0
16 March 2018
Others
0
28 August 2015
Others
0
16 March 2018
Others
0

Documents

Directors report as per section 134(3)-01012020
List of share holders, debenture holders;-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Form INC-22-17122018_signed
Copies of the utility bills as mentioned above (not older than two months)-17122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Copy of board resolution authorizing giving of notice-17122018
Letter of the charge holder stating that the amount has been satisfied-14122018
Form CHG-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form CHG-1-20032018_signed
Instrument(s) of creation or modification of charge;-20032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180320

Frequently Asked Questions

What is the date of Universal appliances manufacturing company private limited incorporation?

Incorporation date of the company is 01 May 1974 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Universal appliances manufacturing company private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar garg
  • Abhishek garg