Company Information

CIN
Status
Date of Incorporation
02 February 2010
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,326,500
Authorised Capital
80,000,000

Directors

Indu Goyal
Indu Goyal
Director
for about 9 years
Govind Goyal
Govind Goyal
Beneficial Owner
for over 1 year

Past Directors

Hitesh Goyal
Hitesh Goyal
Director
almost 15 years ago

Charges

17 Crore
06 March 2013
Bank Of Baroda
11 Crore
21 September 2021
Bank Of Baroda
5 Crore
13 October 2021
Bank Of Baroda
22 Lak
13 October 2021
Others
0
06 March 2013
Others
0
21 September 2021
Others
0
13 October 2021
Others
0
06 March 2013
Others
0
21 September 2021
Others
0
13 October 2021
Others
0
06 March 2013
Others
0
21 September 2021
Others
0

Documents

Notice of resignation;-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Form DPT-3-19032020-signed
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Instrument(s) of creation or modification of charge;-13012020
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form BEN - 2-19082019_signed
Declaration under section 90-16082019
Form BEN - 2-01082019_signed
Form PAS-3-31072019_signed
Declaration under section 90-31072019
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.-29072019
Copy of Board or Shareholders? resolution-29072019

Frequently Asked Questions

What is the date of Universal polysack (india) private limited incorporation?

Incorporation date of the company is 02 February 2010 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 3.

Universal polysack (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Govind goyal
  • Hitesh goyal
  • Indu goyal