Company Information
CIN
Status
Date of Incorporation
09 September 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Gupte Kamalakar
Director/Designated Partner
about 1 year ago
about 1 year ago
Ranjit Rohidas More
Director/Designated Partner
about 7 years ago
about 7 years ago
Abhijeet Rohidas More
Director/Designated Partner
about 18 years ago
about 18 years ago
Rohidas Haribhau More
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Kamalkishore Shrigopal Taparia
Director
almost 12 years ago
almost 12 years ago
Priya Ranjan Swarup
Director
over 13 years ago
over 13 years ago
Subba Arunachala Reddi
Director
over 14 years ago
over 14 years ago
Pooja Dilip Sawant
Company Secretary
over 14 years ago
over 14 years ago
Neeta Abhijeet More
Director
over 15 years ago
over 15 years ago
Aditi Ranjeet More
Director
over 15 years ago
over 15 years ago
Vijaya Mohanrao Patil
Director
over 16 years ago
over 16 years ago
Ranjana Rohidas More
Director
over 16 years ago
over 16 years ago
Jaysing Laxmanrao Deshmukh
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 7] Manufacturer Of Construction Machinery And Equipment Being Goods Included In Class 7.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Manufacturer Of Construction Machinery And Equipment Being Goods Included In Class 7.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Concrete Mixers, Mixers [Machines], Being Goods Included In Class 07
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 +5 more Brands for Universal Construction Machinery And Equipment Limited.
Charges
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
Proof of dispatch-25022020
Form DIR-11-25022020_signed
Notice of resignation filed with the company-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
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Form MR-1-24052018-signed
Form MGT-14-24052018-signed
Optional Attachment-(1)-17052018
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
Copy of board resolution-16052018
Copy of shareholders resolution-16052018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16052018
Form MGT-14-12052018_signed
Optional Attachment-(1)-12052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
Form DIR-12-12052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Optional Attachment-(2)-12052018
Optional Attachment-(1)-12052018
Form ADT-1-10042018_signed
Copy of resolution passed by the company-10042018
Optional Attachment-(1)-10042018