Company Information
CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Chanbas Birajdar
Director/Designated Partner
over 3 years ago
over 3 years ago
Janak Ransing Bahaddur
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Aditi Ranjeet More
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Retailer, Reseller, Import Export, Trading, Dealership, Agent,
Distributors, Marketing Agents, Canvassers, Suppliers On Hire Purchase, Franchise Holder, Laisoning/ Consultancy Of Equipments, Machineries, Materials, Tools, Tackles, Concreting Equipments, Man Handling Equipments, Material
Handling Equipments, Material Processing Equipments, Cranes, Lifts,
Eleva...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Assembling, Repairing, Installation, Canvassing Of Equipments, Machineries, Materials, Tools, Tackles, Concreting Equipments, Man Handling Equipments, Material Handling Equipments, Material Processing Equipments,
Cranes, Lifts, Elevators, Earthmoving Equipments, Road Construction
Machinery, Crushing Equipments, Centering, Scaffolding, Formwork, Precast
Machin...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Assembling, Repairing, Installation, Canvassing Of Equipments, Machineries, Materials, Tools, Tackles, Concreting Equipments, Man Handling Equipments, Material Handling Equipments, Material Processing Equipments,
Cranes, Lifts, Elevators, Earthmoving Equipments, Road Construction
Machinery, Crushing Equipments, Centering, Scaffolding, Formwork, Precast
Machin...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Universal Constore Private Limited.
Charges
17 February 2017
Nkgsb Co-operative Bank Limited
7 Crore
30 September 2016
Nkgsb Co-operative Bank Limited
5 Crore
26 September 2014
Shree Warana Sahakari Bank Limited Warananagar
3 Crore
28 January 2015
Shree Warana Sahakari Bank Limited
2 Crore
24 December 2012
Janaseva Sahakari Bank Ltd
1 Crore
17 February 2017
Others
0
30 September 2016
Others
0
28 January 2015
Shree Warana Sahakari Bank Limited
0
24 December 2012
Janaseva Sahakari Bank Ltd
0
26 September 2014
Shree Warana Sahakari Bank Limited Warananagar
0
17 February 2017
Others
0
30 September 2016
Others
0
28 January 2015
Shree Warana Sahakari Bank Limited
0
24 December 2012
Janaseva Sahakari Bank Ltd
0
26 September 2014
Shree Warana Sahakari Bank Limited Warananagar
0
17 February 2017
Others
0
30 September 2016
Others
0
28 January 2015
Shree Warana Sahakari Bank Limited
0
24 December 2012
Janaseva Sahakari Bank Ltd
0
26 September 2014
Shree Warana Sahakari Bank Limited Warananagar
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-01042021_signed
Form AOC-4-07012021_signed
Form AOC-4-04012021_signed
Copy of written consent given by auditor-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-31122020
List of share holders, debenture holders;-31122020
Form CHG-4-07082018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Form INC-28-20072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12072018
Letter of the charge holder stating that the amount has been satisfied-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Optional Attachment-(1)-11042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
Form AOC-4-11042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-31032018
Optional Attachment-(2)-27012018
Optional Attachment-(1)-27012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27012018
Form 23AC-27012018_signed
Form 66-16012018_signed