Company Information

CIN
Status
Date of Incorporation
03 July 2012
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
08 September 2023
Paid Up Capital
14,650,000
Authorised Capital
15,000,000

Directors

Alka Shashikant Puramwar
Alka Shashikant Puramwar
Director
for over 1 year
Kailash Rajaram Puramwar
Kailash Rajaram Puramwar
Director
for over 1 year

Past Directors

Shashikant Rajaram Puramwar
Shashikant Rajaram Puramwar
Additional Director
almost 9 years ago
Rajaram Sangamnath Purramwar
Rajaram Sangamnath Purramwar
Director
over 11 years ago

Charges

2 Crore
28 August 2018
Union Bank Of India
95 Lak
18 January 2017
Syndicate Bank
1 Crore
25 June 2014
Union Bank Of India
1 Crore
26 June 2013
Syndicate Bank
2 Crore
18 August 2021
Canara Bank
1 Crore
16 September 2023
Canara Bank
0
18 August 2021
Canara Bank
0
28 August 2018
Others
0
26 June 2013
Syndicate Bank
0
18 January 2017
Syndicate Bank
0
25 June 2014
Union Bank Of India
0
16 September 2023
Canara Bank
0
18 August 2021
Canara Bank
0
28 August 2018
Others
0
26 June 2013
Syndicate Bank
0
18 January 2017
Syndicate Bank
0
25 June 2014
Union Bank Of India
0
16 September 2023
Canara Bank
0
18 August 2021
Canara Bank
0
28 August 2018
Others
0
26 June 2013
Syndicate Bank
0
18 January 2017
Syndicate Bank
0
25 June 2014
Union Bank Of India
0

Documents

Evidence of cessation;-02102020
Form DIR-12-02102020_signed
Form DPT-3-02062020-signed
Form ADT-1-20112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-26102019
Optional Attachment-(1)-26102019
Letter of the charge holder stating that the amount has been satisfied-23082019
Form CHG-4-23082019_signed

Frequently Asked Questions

What is the date on which the Universal care warehousing private limited incorporated?

Universal care warehousing private limited was incorporated on 03 July 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Universal care warehousing 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 care warehousing private limited?

4 of directors are associated with the company.

What is the number of directors associated with Universal care warehousing private limited?

4 of directors are associated with the company.