Company Information

CIN
U63012DL2003PTC122284
Status
Date of Incorporation
17 September 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,100
Authorised Capital
10,000,000

Directors

Prashant Sethi
Prashant Sethi
Director
for about 21 years
Prerna Sethi
Prerna Sethi
Director
for about 21 years
Seema Singh
Seema Singh
Director/Designated Partner
for about 8 years
Brijender Singh
Brijender Singh
Director/Designated Partner
for about 21 years

Past Directors

Charges

1 Crore
28 November 2010
Oriental Bank Of Commerce
75 Lak
09 February 2007
Oriental Bank Of Commerece
55 Lak
09 February 2007
Oriental Bank Of Commerece
0
28 November 2010
Oriental Bank Of Commerce
0
09 February 2007
Oriental Bank Of Commerece
0
28 November 2010
Oriental Bank Of Commerce
0
09 February 2007
Oriental Bank Of Commerece
0
28 November 2010
Oriental Bank Of Commerce
0

Documents

Form DIR-12-05012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form INC-22-02102018_signed
Optional Attachment-(1)-06092018
Copy of board resolution authorizing giving of notice-06092018

Frequently Asked Questions

What is the date of Universal navigation private limited incorporation?

Incorporation date of the company is 17 September 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Universal navigation private limited has appointed how many directors?

The appointed directors in the company are:

  • Prerna sethi
  • Brijender singh
  • Prashant sethi
  • Seema singh