Company Information

CIN
U32109DL2000PTC104764
Status
Date of Incorporation
28 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,132,000
Authorised Capital
10,000,000

Directors

Nand Kishore Gupta
Nand Kishore Gupta
Director/Designated Partner
for over 2 years
Gazal Gupta
Gazal Gupta
Director/Designated Partner
for over 4 years
Arpit Gupta
Arpit Gupta
Director/Designated Partner
for about 12 years
Prateek Gupta
Prateek Gupta
Director/Designated Partner
for almost 16 years

Past Directors

Preeti Gupta
Preeti Gupta
Additional Director
over 13 years ago

Documents

Optional Attachment-(2)-17092020
Optional Attachment-(3)-17092020
Form DIR-12-17092020_signed
Optional Attachment-(4)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019

Frequently Asked Questions

What is the date of Universal electrowave private limited incorporation?

Incorporation date of the company is 28 March 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 electrowave private limited has appointed how many directors?

The appointed directors in the company are:

  • Preeti gupta
  • Prateek gupta
  • Arpit gupta
  • Nand kishore gupta
  • Gazal gupta