Company Information

CIN
L34300DL1991PLC044365
Status
Date of Incorporation
15 May 1991
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
146,526,860
Authorised Capital
600,000,000

Directors

Vikram Shastry
Vikram Shastry
Director/Designated Partner
for about 1 year
Suresh Chand Sharma
Suresh Chand Sharma
Director/Designated Partner
for over 10 years
Shiv Nadar
Shiv Nadar
Beneficial Owner
for almost 5 years
Sashi Sekhar Mishra
Sashi Sekhar Mishra
Director/Designated Partner
for over 1 year
Vipin Kumar Gupta
Vipin Kumar Gupta
Director/Designated Partner
for over 1 year
Subramanian Murali
Subramanian Murali
Director
for about 19 years
Rita Gupta
Rita Gupta
Director/Designated Partner
for over 5 years
Sunil Kumar Shrivastava
Sunil Kumar Shrivastava
Director/Designated Partner
for over 1 year
Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
for about 17 years
Ravishankar Subramanian Padi
Ravishankar Subramanian Padi
Director/Designated Partner
for about 19 years

Past Directors

Vikas Agarwal
Vikas Agarwal
Director
almost 9 years ago
Bhupinder Gupta
Bhupinder Gupta
Director
almost 9 years ago
Rajaraman Sundaresan
Rajaraman Sundaresan
Director
over 18 years ago

Charges

36 Crore
30 March 1995
Indian Bank
16 Lak
10 January 1995
Indian Bank
2 Crore
04 October 1993
Bank Of Baroda
41 Lak
17 September 1993
State Bank Of Mysore
3 Crore
25 June 1993
State Bank Of Saurashtra
1 Crore
28 May 1993
State Bank Of Saurashtra
1 Crore
03 May 1993
Uco Bank
11 Lak
12 April 1993
State Bank Of Hyderabad
2 Crore
30 December 1992
Canara Bank
4 Crore
28 May 1992
State Bank Of Saurashtra
1 Crore
06 November 1990
State Bank Of Mysore
3 Crore
30 April 1990
State Bank Of Patiala
3 Crore
26 February 1990
Bank Of Baroda
2 Crore
19 February 1990
Bank Of India
32 Lak
03 February 1990
State Bank Of India
8 Crore
17 November 1988
Standard Chartered Bank
70 Lak
06 November 1990
State Bank Of Mysore
0
26 February 1990
Bank Of Baroda
0
03 February 1990
State Bank Of India
0
10 January 1995
Indian Bank
0
04 October 1993
Bank Of Baroda
0
17 September 1993
State Bank Of Mysore
0
28 May 1993
State Bank Of Saurashtra
0
12 April 1993
State Bank Of Hyderabad
0
25 June 1993
State Bank Of Saurashtra
0
03 May 1993
Uco Bank
0
30 December 1992
Canara Bank
0
28 May 1992
State Bank Of Saurashtra
0
17 November 1988
Standard Chartered Bank
0
30 April 1990
State Bank Of Patiala
0
30 March 1995
Indian Bank
0
19 February 1990
Bank Of India
0
06 November 1990
State Bank Of Mysore
0
26 February 1990
Bank Of Baroda
0
03 February 1990
State Bank Of India
0
10 January 1995
Indian Bank
0
04 October 1993
Bank Of Baroda
0
17 September 1993
State Bank Of Mysore
0
28 May 1993
State Bank Of Saurashtra
0
12 April 1993
State Bank Of Hyderabad
0
25 June 1993
State Bank Of Saurashtra
0
03 May 1993
Uco Bank
0
30 December 1992
Canara Bank
0
28 May 1992
State Bank Of Saurashtra
0
17 November 1988
Standard Chartered Bank
0
30 April 1990
State Bank Of Patiala
0
30 March 1995
Indian Bank
0
19 February 1990
Bank Of India
0

Documents

Form MGT-7-29122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(2)-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-15-15102019_signed
Form MGT-14-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Optional Attachment-(1)-15102019
Form AOC-4(XBRL)-15102019_signed
Form MR-1-16092019_signed
Form MGT-14-12092019_signed
Form DIR-12-12092019_signed
Optional Attachment-(1)-11092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Optional Attachment-(1)-11092019

Frequently Asked Questions

What is the date on which the Universal office automation limited incorporated?

Universal office automation limited was incorporated on 15 May 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Universal office automation limited compliant?

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

What is the number of directors associated with Universal office automation limited?

13 of directors are associated with the company.

What is the number of directors associated with Universal office automation limited?

13 of directors are associated with the company.