Company Information

CIN
U24230GJ1992PLC018009
Status
Date of Incorporation
17 July 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 October 2023
Paid Up Capital
15,000,000
Authorised Capital
20,100,000

Directors

Bhavesh Bhanubhai Patel
Bhavesh Bhanubhai Patel
Director/Designated Partner
for about 5 years
Prahlad Ashwinbhai Patel
Prahlad Ashwinbhai Patel
Director/Designated Partner
for about 5 years
Ritesh Jagdishbhai Patel
Ritesh Jagdishbhai Patel
Director/Designated Partner
for about 5 years
Kiritkumar Rambhai Patel
Kiritkumar Rambhai Patel
Director/Designated Partner
for over 1 year
Ashwinbhai Maganbhai Patel
Ashwinbhai Maganbhai Patel
Director/Designated Partner
for about 23 years
Bhanubhai Ramanbhai Patel
Bhanubhai Ramanbhai Patel
Director/Designated Partner
for about 20 years
Jagdishbhai Bhagvanbhai Patel
Jagdishbhai Bhagvanbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Vikram Valjibhai Desai
Vikram Valjibhai Desai
Additional Director
about 18 years ago
Rameshbhai Gordhanbhai Patel
Rameshbhai Gordhanbhai Patel
Director
about 25 years ago
Ilesh Bachubhai Patel
Ilesh Bachubhai Patel
Whole Time Director
over 32 years ago
Nilesh Ramanbhai Patel
Nilesh Ramanbhai Patel
Whole Time Director
over 32 years ago

Charges

31 Crore
07 September 2018
Kotak Mahindra Bank Limited
28 Crore
31 March 2006
State Bank Of India
48 Crore
20 December 2005
State Bank Of India
46 Crore
09 July 2020
Kotak Mahindra Bank Limited
2 Crore
07 September 2018
Others
0
09 July 2020
Others
0
20 December 2005
State Bank Of India
0
31 March 2006
State Bank Of India
0
07 September 2018
Others
0
09 July 2020
Others
0
20 December 2005
State Bank Of India
0
31 March 2006
State Bank Of India
0
07 September 2018
Others
0
09 July 2020
Others
0
20 December 2005
State Bank Of India
0
31 March 2006
State Bank Of India
0
07 September 2018
Others
0
09 July 2020
Others
0
20 December 2005
State Bank Of India
0
31 March 2006
State Bank Of India
0

Documents

Form PAS-6-04032021_signed
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form MGT-7-17122020_signed
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form AOC-4-01122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Company CSR policy as per section 135(4)-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of other Entity(s)-30112020
Directors report as per section 134(3)-30112020
Instrument(s) of creation or modification of charge;-06102020
Form DPT-3-01072020-signed
Auditor?s certificate-19062020
Instrument(s) of creation or modification of charge;-14032020

Frequently Asked Questions

What is the date of Universal medicap limited incorporation?

Incorporation date of the company is 17 July 1992 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 11.

Universal medicap limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram valjibhai desai
  • Jagdishbhai bhagvanbhai patel
  • Nilesh ramanbhai patel
  • Ilesh bachubhai patel
  • Bhanubhai ramanbhai patel
  • Ashwinbhai maganbhai patel
  • Rameshbhai gordhanbhai patel
  • Kiritkumar rambhai patel
  • Ritesh jagdishbhai patel
  • Prahlad ashwinbhai patel
  • Bhavesh bhanubhai patel