Company Information

CIN
U74899DL1977PTC008690
Status
Date of Incorporation
02 August 1977
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
5,000,000
Authorised Capital
5,000,000

Directors

Rohit Kukreja
Rohit Kukreja
Director/Designated Partner
for over 23 years
Mohit Kukreja
Mohit Kukreja
Director/Designated Partner
for almost 18 years

Past Directors

Suresh Kumar Kukreja
Suresh Kumar Kukreja
Director
over 38 years ago

Charges

1 Crore
11 April 1998
State Bank Of Bikaner & Jaipur
10 Lak
17 April 1996
State Bank Of Bikaner & Jaipur
30 Lak
11 January 1990
State Bank Of Bikaner & Jaipur
15 Lak
08 January 1990
State Bank Of Bikaner & Jaipur
15 Lak
17 May 1988
State Bank Of Bikaner & Jaipur
1 Lak
13 October 1984
State Bank Of Bikaner & Jaipur
8 Lak
12 October 1984
State Bank Of Bikaner & Jaipur
8 Lak
06 January 1984
State Bank Of Bikaner & Jaipur
75 Thousand
12 September 1980
State Bank Of Bikaner & Jaipur
30 Lak
13 October 1884
State Bank Of Bikaner & Jaipur
8 Lak
17 April 1996
State Bank Of Bikaner & Jaipur
0
12 September 1980
State Bank Of Bikaner & Jaipur
0
06 January 1984
State Bank Of Bikaner & Jaipur
0
12 October 1984
State Bank Of Bikaner & Jaipur
0
11 April 1998
State Bank Of Bikaner & Jaipur
0
17 May 1988
State Bank Of Bikaner & Jaipur
0
08 January 1990
State Bank Of Bikaner & Jaipur
0
13 October 1884
State Bank Of Bikaner & Jaipur
0
11 January 1990
State Bank Of Bikaner & Jaipur
0
13 October 1984
State Bank Of Bikaner & Jaipur
0
17 April 1996
State Bank Of Bikaner & Jaipur
0
12 September 1980
State Bank Of Bikaner & Jaipur
0
06 January 1984
State Bank Of Bikaner & Jaipur
0
12 October 1984
State Bank Of Bikaner & Jaipur
0
11 April 1998
State Bank Of Bikaner & Jaipur
0
17 May 1988
State Bank Of Bikaner & Jaipur
0
08 January 1990
State Bank Of Bikaner & Jaipur
0
13 October 1884
State Bank Of Bikaner & Jaipur
0
11 January 1990
State Bank Of Bikaner & Jaipur
0
13 October 1984
State Bank Of Bikaner & Jaipur
0

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Form ADT-1-14022019_signed
List of share holders, debenture holders;-14022019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Directors report as per section 134(3)-11022019
Copy of resolution passed by the company-11022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Copy of written consent given by auditor-11022019
Form INC-22-21012019_signed
Copy of board resolution authorizing giving of notice-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019

Frequently Asked Questions

When was the Universal auto industries(delhi) pvt ltd incorporated?

The Universal auto industries(delhi) pvt ltd was incorporated with ROC on 02 August 1977 as .

Where has the Universal auto industries(delhi) pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 008690.

What is the E-filing status of the company?

The status of Universal auto industries(delhi) pvt ltd is Active.

Number of Key Management personnel of the Universal auto industries(delhi) pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Universal auto industries(delhi) pvt ltd?

The appointed directors in the company are:

  • Rohit kukreja
  • Mohit kukreja
  • Suresh kumar kukreja