Company Information

CIN
U92100MH1999PTC118222
Status
Date of Incorporation
08 February 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
10,000,000

Directors

Achille Forler
Achille Forler
Director
for over 12 years
Priti Suhas Deshpande
Priti Suhas Deshpande
Director/Designated Partner
for about 3 years
Devraj Sugata Sanyal
Devraj Sugata Sanyal
Director/Designated Partner
for about 1 year

Past Directors

Selvaraj Shanmugam
Selvaraj Shanmugam
Alternate Director
over 8 years ago
Fai Ming Siu
Fai Ming Siu
Director
about 16 years ago
Andrew Richard Charles Jenkins
Andrew Richard Charles Jenkins
Director
over 16 years ago
Mandar Avinash Gupte
Mandar Avinash Gupte
Director
over 18 years ago
Rajat Kakar
Rajat Kakar
Director
over 21 years ago

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form AOC-4-01112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Copy of the intimation sent by company-13102020
Form PAS-3-14092020_signed
Copy of Board or Shareholders? resolution-14092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed

Frequently Asked Questions

When was the Universal music publishing private limited incorporated?

The Universal music publishing private limited was incorporated with ROC on 08 February 1999 as .

Where has the Universal music publishing private limited been incorporated?

The company was incorporated in Mumbai with registration number 118222.

What is the E-filing status of the company?

The status of Universal music publishing private limited is Active.

Number of Key Management personnel of the Universal music publishing private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Universal music publishing private limited?

The appointed directors in the company are:

  • Rajat kakar
  • Achille forler
  • Devraj sugata sanyal
  • Selvaraj shanmugam
  • Andrew richard charles jenkins
  • Fai ming siu
  • Mandar avinash gupte
  • Priti suhas deshpande