Company Information

CIN
U74899DL1970PTC005386
Status
Date of Incorporation
25 August 1970
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
200,000
Authorised Capital
1,000,000

Directors

Surinder Kumar Maniktala
Surinder Kumar Maniktala
Director/Designated Partner
for over 1 year
Nilima Virmani
Nilima Virmani
Director/Designated Partner
for over 54 years
Anil Kumar Virmani
Anil Kumar Virmani
Director/Designated Partner
for over 54 years

Past Directors

Documents

Form MGT-7A-30112023_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form AOC-4-22102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102023
Form MGT-7A-08102023_signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022
Directors report as per section 134(3)-10112022
Form INC-22-08072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072022
Copy of board resolution authorizing giving of notice-07072022
Copies of the utility bills as mentioned above (not older than two months)-07072022
Form MGT-7A-14012022_signed

Frequently Asked Questions

What is the incorporation date of the Universal fastners pvt ltd?

Incorporation date of the company is 25 August 1970 .

What is the state of the Universal fastners pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Universal fastners pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Universal fastners pvt ltd?

Universal fastners pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Universal fastners pvt ltd?

The appointed directors in the company are:

  • Anil kumar virmani
  • Nilima virmani
  • Surinder kumar maniktala