Company Information

CIN
U24139KL1999PTC013521
Status
Date of Incorporation
17 December 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Leena Shah
Leena Shah
Director/Designated Partner
for over 1 year
Khilen Shah
Khilen Shah
Director/Designated Partner
for 11 months

Past Directors

Charges

7 Crore
06 February 2014
Indian Bank
7 Crore
06 February 2014
Indian Bank
0
06 February 2014
Indian Bank
0

Documents

Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Approval letter of extension of financial year or AGM-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019
Form DPT-3-01112019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date on which the Universal oleoresins private limited incorporated?

Universal oleoresins private limited was incorporated on 17 December 1999 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Universal oleoresins private limited compliant?

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

What is the number of directors associated with Universal oleoresins private limited?

2 of directors are associated with the company.

What is the number of directors associated with Universal oleoresins private limited?

2 of directors are associated with the company.