Company Information

CIN
U74899DL1995PLC070917
Status
Date of Incorporation
18 July 1995
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
600,070
Authorised Capital
50,000,000

Directors

Sumeet Sachdev
Sumeet Sachdev
Director/Designated Partner
for over 1 year
Rohita Sachdev
Rohita Sachdev
Director/Designated Partner
for about 5 years
Harsh Sachdev
Harsh Sachdev
Director/Designated Partner
for about 7 years

Past Directors

Vineet Sachdev
Vineet Sachdev
Director
over 11 years ago
Jogindra Singh Sethi
Jogindra Singh Sethi
Director
over 29 years ago
Om Parkash Sachdev
Om Parkash Sachdev
Director
over 29 years ago

Documents

Form DPT-3-22022021-signed
Form ADT-3-20092020_signed
Form ADT-1-20092020_signed
Resignation letter-20092020
Copy of the intimation sent by company-20092020
Optional Attachment-(2)-20092020
Copy of written consent given by auditor-20092020
Optional Attachment-(1)-20092020
Copy of resolution passed by the company-20092020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(3)-23112019
Form DIR-12-23112019_signed
Optional Attachment-(2)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(4)-23112019

Frequently Asked Questions

When was the Universal fincorp limited incorporated?

The Universal fincorp limited was incorporated with ROC on 18 July 1995 as .

Where has the Universal fincorp limited been incorporated?

The company was incorporated in Delhi with registration number 070917.

What is the E-filing status of the company?

The status of Universal fincorp limited is Active.

Number of Key Management personnel of the Universal fincorp limited?

The company has 6 key management personnel in the company.

Who are the directors of the Universal fincorp limited?

The appointed directors in the company are:

  • Sumeet sachdev
  • Vineet sachdev
  • Om parkash sachdev
  • Harsh sachdev
  • Jogindra singh sethi
  • Rohita sachdev