Company Information

CIN
U45209MH2012PTC237828
Status
Date of Incorporation
10 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Ashish Arun Kalode
Ashish Arun Kalode
Director/Designated Partner
for over 1 year
Sanjay Sudhakar Kulkarni
Sanjay Sudhakar Kulkarni
Director
for about 12 years

Past Directors

Charges

0
30 January 2015
Pnb Housing Finance Limited
5 Crore
05 April 2014
Axis Bank Limited
4 Crore
05 April 2014
Axis Bank Limited
0
30 January 2015
Pnb Housing Finance Limited
0
05 April 2014
Axis Bank Limited
0
30 January 2015
Pnb Housing Finance Limited
0

Documents

Form MGT-14-18122020-signed
Form SH-7-17122020-signed
Altered memorandum of association-07122020
Altered memorandum of assciation;-07122020
Copy of the resolution for alteration of capital;-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Altered articles of association-07122020
Altered articles of association;-07122020
Form DPT-3-01102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112019
List of share holders, debenture holders;-03112019
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form AOC-4-03112019_signed
Form MGT-7-03112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-24072019

Frequently Asked Questions

What is the incorporation date of the Universal house private limited?

Incorporation date of the company is 10 November 2012 .

What is the state of the Universal house private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Universal house private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Universal house private limited?

Universal house private limited has appointed 2 of directors.

Who are the appointed Directors in Universal house private limited?

The appointed directors in the company are:

  • Sanjay sudhakar kulkarni
  • Ashish arun kalode