Company Information

CIN
Status
Date of Incorporation
25 April 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,530,200
Authorised Capital
10,000,000

Directors

Bhupinder Kumar
Bhupinder Kumar
Director/Designated Partner
for about 3 years
Surendra Prakash
Surendra Prakash
Director/Designated Partner
for over 1 year
Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
for over 24 years

Past Directors

Sugan Aggarwal
Sugan Aggarwal
Director
almost 13 years ago
Rajendra Kumar
Rajendra Kumar
Director
over 24 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-06102020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Form DPT-3-29062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-03112018_signed
Evidence of cessation;-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Optional Attachment-(1)-29052018
Form DIR-12-29052018_signed
Notice of resignation;-29052018

Frequently Asked Questions

What is the date on which the Universal forex private limited incorporated?

Universal forex private limited was incorporated on 25 April 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Universal forex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Universal forex private limited?

5 of directors are associated with the company.

What is the number of directors associated with Universal forex private limited?

5 of directors are associated with the company.