Company Information

CIN
U29130KA1963PTC001481
Status
Date of Incorporation
07 January 1963
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Nazneen Jamal
Nazneen Jamal
Director/Designated Partner
for about 5 years
Imraan Jamal
Imraan Jamal
Director
for over 1 year

Past Directors

Mohammed Jamal
Mohammed Jamal
Director
about 11 years ago
Iqbal Jamal
Iqbal Jamal
Director
almost 22 years ago
Sulaiman Jamal
Sulaiman Jamal
Director
over 31 years ago

Charges

7 Crore
25 May 2006
Syndicate Bank
1 Crore
12 November 2004
Syndicate Bank
10 Lak
10 March 2003
Syndicate Bank
6 Crore
11 May 2010
State Bank Of India
10 Crore
10 March 2003
Syndicate Bank
0
25 May 2006
Syndicate Bank
0
12 November 2004
Syndicate Bank
0
11 May 2010
State Bank Of India
0
10 March 2003
Syndicate Bank
0
25 May 2006
Syndicate Bank
0
12 November 2004
Syndicate Bank
0
11 May 2010
State Bank Of India
0
10 March 2003
Syndicate Bank
0
25 May 2006
Syndicate Bank
0
12 November 2004
Syndicate Bank
0
11 May 2010
State Bank Of India
0

Documents

List of share holders, debenture holders;-09112023
List of Directors;-09112023
Form MGT-7A-09112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Form AOC-4-18102023_signed
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form MGT-7A-21102022
Form INC-22-29092022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29092022
Copy of board resolution authorizing giving of notice-29092022
Optional Attachment-(2)-29092022
Copies of the utility bills as mentioned above (not older than two months)-29092022
Optional Attachment-(1)-29092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092022
Form DPT-3-27052022_signed

Frequently Asked Questions

What is the date of Universal carburizing works private limited incorporation?

Incorporation date of the company is 07 January 1963 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Universal carburizing works private limited has appointed how many directors?

The appointed directors in the company are:

  • Iqbal jamal
  • Sulaiman jamal
  • Imraan jamal
  • Mohammed jamal
  • Nazneen jamal