Company Information

CIN
U29248PN2005PLC021271
Status
Date of Incorporation
09 September 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 August 2018
Paid Up Capital
199,822,630
Authorised Capital
200,000,000

Directors

Ashok Gupte Kamalakar
Ashok Gupte Kamalakar
Director/Designated Partner
for 12 months
Ranjit Rohidas More
Ranjit Rohidas More
Director/Designated Partner
for almost 7 years
Rohidas Haribhau More
Rohidas Haribhau More
Director/Designated Partner
for about 19 years
Abhijeet Rohidas More
Abhijeet Rohidas More
Director/Designated Partner
for almost 18 years

Past Directors

Kamalkishore Shrigopal Taparia
Kamalkishore Shrigopal Taparia
Director
over 11 years ago
Priya Ranjan Swarup
Priya Ranjan Swarup
Director
about 13 years ago
Subba Arunachala Reddi
Subba Arunachala Reddi
Director
about 14 years ago
Pooja Dilip Sawant
Pooja Dilip Sawant
Company Secretary
over 14 years ago
Neeta Abhijeet More
Neeta Abhijeet More
Director
over 15 years ago
Aditi Ranjeet More
Aditi Ranjeet More
Director
over 15 years ago
Vijaya Mohanrao Patil
Vijaya Mohanrao Patil
Director
about 16 years ago
Ranjana Rohidas More
Ranjana Rohidas More
Director
about 16 years ago
Jaysing Laxmanrao Deshmukh
Jaysing Laxmanrao Deshmukh
Additional Director
over 16 years ago

Charges

64 Crore
22 May 2017
Samartha Sahakari Bank Limited
7 Crore
07 May 2014
Hdfc Bank Limited
41 Lak
06 February 2006
State Bank Of India Industrial Finance Branch
56 Crore
20 October 2014
Samarth Sahakari Bank Limited
5 Crore
20 January 2011
Hdfc Bank Limited
17 Lak
22 July 2013
Samarth Sahakari Bank Limited
4 Crore
19 November 2008
Samartha Sahakari Bank Limited
3 Crore
06 February 2006
State Bank Of India Industrial Finance Branch
0
22 May 2017
Others
0
20 October 2014
Others
0
19 November 2008
Samartha Sahakari Bank Limited
0
20 January 2011
Hdfc Bank Limited
0
07 May 2014
Hdfc Bank Limited
0
22 July 2013
Samarth Sahakari Bank Limited
0
06 February 2006
State Bank Of India Industrial Finance Branch
0
22 May 2017
Others
0
20 October 2014
Others
0
19 November 2008
Samartha Sahakari Bank Limited
0
20 January 2011
Hdfc Bank Limited
0
07 May 2014
Hdfc Bank Limited
0
22 July 2013
Samarth Sahakari Bank Limited
0
06 February 2006
State Bank Of India Industrial Finance Branch
0
22 May 2017
Others
0
20 October 2014
Others
0
19 November 2008
Samartha Sahakari Bank Limited
0
20 January 2011
Hdfc Bank Limited
0
07 May 2014
Hdfc Bank Limited
0
22 July 2013
Samarth Sahakari Bank Limited
0

Documents

Form DIR-11-25022020_signed
Notice of resignation filed with the company-25022020
Proof of dispatch-25022020
Copy of MGT-8-24022020
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Form AOC-4(XBRL)-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Form MR-1-24052018-signed
Form MGT-14-24052018-signed
Altered articles of association-17052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Altered memorandum of association-17052018
Optional Attachment-(1)-17052018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16052018
Copy of board resolution-16052018
Copy of shareholders resolution-16052018

Frequently Asked Questions

What is the date of Universal construction machinery and equipment limited incorporation?

Incorporation date of the company is 09 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 13.

Universal construction machinery and equipment limited has appointed how many directors?

The appointed directors in the company are:

  • Abhijeet rohidas more
  • Rohidas haribhau more
  • Ranjit rohidas more
  • Jaysing laxmanrao deshmukh
  • Kamalkishore shrigopal taparia
  • Ranjana rohidas more
  • Ashok gupte kamalakar
  • Aditi ranjeet more
  • Priya ranjan swarup
  • Subba arunachala reddi
  • Pooja dilip sawant
  • Neeta abhijeet more
  • Vijaya mohanrao patil