Company Information

CIN
U74200MH1991PTC062536
Status
Date of Incorporation
18 July 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
839,300
Authorised Capital
20,000,000

Directors

Kartik Neelakantan
Kartik Neelakantan
Director/Designated Partner
for about 1 year
Sanjeev Mavji Nandu
Sanjeev Mavji Nandu
Director/Designated Partner
for over 4 years

Past Directors

Kishor Purshottam Thakkar
Kishor Purshottam Thakkar
Additional Director
over 4 years ago
Parag Suresh Sheth
Parag Suresh Sheth
Additional Director
almost 14 years ago
Murlidhar Raghunath Mondkar
Murlidhar Raghunath Mondkar
Director
almost 17 years ago
Shubha Milind Mondkar
Shubha Milind Mondkar
Whole Time Director
about 32 years ago
Milind Murlidhar Mondkar
Milind Murlidhar Mondkar
Whole Time Director
over 33 years ago

Charges

0
09 October 2018
Bank Of India
1 Crore
04 March 2006
Bank Of India
1 Lak
07 July 2000
Bank Of India
3 Lak
07 July 2000
Bank Of India
12 Lak
02 December 1994
The Saraswat Co-op. Bank Ltd.
4 Lak
28 October 1992
The Saraswat Co-operative Bank Ltd.
50 Thousand
16 October 1992
The Saraswat Co-operative Bank Ltd.
1 Lak
09 October 2018
Bank Of India
0
02 December 1994
The Saraswat Co-op. Bank Ltd.
0
07 July 2000
Bank Of India
0
28 October 1992
The Saraswat Co-operative Bank Ltd.
0
07 July 2000
Bank Of India
0
04 March 2006
Bank Of India
0
16 October 1992
The Saraswat Co-operative Bank Ltd.
0
09 October 2018
Bank Of India
0
02 December 1994
The Saraswat Co-op. Bank Ltd.
0
07 July 2000
Bank Of India
0
28 October 1992
The Saraswat Co-operative Bank Ltd.
0
07 July 2000
Bank Of India
0
04 March 2006
Bank Of India
0
16 October 1992
The Saraswat Co-operative Bank Ltd.
0

Documents

Form MGT-7-19122020_signed
Form ADT-1-18122020_signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Optional Attachment-(2)-17122020
Form ADT-1-16122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(3)-15122020
Copy of written consent given by auditor-15122020
Optional Attachment-(2)-15122020
Copy of resolution passed by the company-15122020
Form ADT-3-14122020_signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Resignation letter-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Frequently Asked Questions

What is the date on which the Universal capital securities private limited incorporated?

Universal capital securities private limited was incorporated on 18 July 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Universal capital securities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Universal capital securities private limited?

7 of directors are associated with the company.

What is the number of directors associated with Universal capital securities private limited?

7 of directors are associated with the company.