Company Information

CIN
Status
Date of Incorporation
17 February 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,543,650
Authorised Capital
50,000,000

Directors

Nishant Agarwal
Nishant Agarwal
Director/Designated Partner
for over 1 year
Nilesh Agarwal
Nilesh Agarwal
Director/Designated Partner
for over 1 year
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Shikha Agrawal
Shikha Agrawal
Director
about 7 years ago
Hari Kishan Sharma
Hari Kishan Sharma
Director
about 10 years ago

Charges

150 Crore
31 August 2019
Citi Bank N.a.
75 Crore
10 May 2006
Citi Bank N.a.
75 Crore
29 June 2009
Union Bank Of India
17 Crore
29 December 2015
Icici Bank Limited
12 Crore
03 November 2003
Uco Bank
0
10 May 2006
Citi Bank N.a.
0
31 August 2019
Citi Bank N.a.
0
31 January 2022
Others
0
03 November 2003
Uco Bank
0
29 June 2009
Union Bank Of India
0
29 December 2015
Icici Bank Limited
0
10 May 2006
Citi Bank N.a.
0
31 August 2019
Citi Bank N.a.
0
31 January 2022
Others
0
03 November 2003
Uco Bank
0
29 June 2009
Union Bank Of India
0
29 December 2015
Icici Bank Limited
0

Documents

Form DPT-3-22022021-signed
Form PAS-6-25122020_signed
Auditor?s certificate-28092020
Form PAS-6-27082020_signed
Form INC-22-08082020_signed
Optional Attachment-(1)-08082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020
Copies of the utility bills as mentioned above (not older than two months)-08082020
Optional Attachment-(2)-08082020
Form DPT-3-31072020-signed
Optional Attachment-(1)-17122019
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form MGT-14-26112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form MGT-14-22112019_signed
Form MR-1-22112019_signed
Copy of board resolution-22112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22112019

Frequently Asked Questions

What is the date of Universal corporation limited incorporation?

Incorporation date of the company is 17 February 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 corporation limited has appointed how many directors?

The appointed directors in the company are:

  • Nishant agarwal
  • Nitin agarwal
  • Nilesh agarwal
  • Hari kishan sharma
  • Shikha agrawal