Company Information

CIN
U51900WB1992PLC055452
Status
Date of Incorporation
18 May 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,480,000
Authorised Capital
5,500,000

Directors

Preeti Shah
Preeti Shah
Director/Designated Partner
for over 1 year
Pramod Kumar Shah
Pramod Kumar Shah
Director/Designated Partner
for over 1 year

Past Directors

Jitendra Kumar Choudhary
Jitendra Kumar Choudhary
Director
over 13 years ago
Shyam Sunder Shah
Shyam Sunder Shah
Director
about 16 years ago

Documents

Form DPT-3-04042021_signed
Form PAS-6-07122020_signed
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Form PAS-6-09092020_signed
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form DPT-3-18062020-signed
Form MR-1-09062020_signed
Form MGT-14-09062020_signed
Copy of shareholders resolution-09062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DIR-12-16102019_signed
Form DPT-3-22072019

Frequently Asked Questions

When was the Universal overseas ltd incorporated?

The Universal overseas ltd was incorporated with ROC on 18 May 1992 as .

Where has the Universal overseas ltd been incorporated?

The company was incorporated in Kolkata with registration number 055452.

What is the E-filing status of the company?

The status of Universal overseas ltd is Active.

Number of Key Management personnel of the Universal overseas ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Universal overseas ltd?

The appointed directors in the company are:

  • Pramod kumar shah
  • Jitendra kumar choudhary
  • Preeti shah
  • Shyam sunder shah