Company Information

CIN
Status
Date of Incorporation
01 December 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,602,000
Authorised Capital
15,000,000

Directors

Manish Madhav Malpani
Manish Madhav Malpani
Director
for over 23 years
Vickykumar Rameshlalji Sancheti
Vickykumar Rameshlalji Sancheti
Director
for over 1 year
Dhanyakumar Hukmichand Chordia
Dhanyakumar Hukmichand Chordia
Director/Designated Partner
for over 1 year

Past Directors

Swapnil Prakash Shewale
Swapnil Prakash Shewale
Director
about 13 years ago
Sanjeevani Dhanyakumar Chordia
Sanjeevani Dhanyakumar Chordia
Additional Director
over 13 years ago
Fasihuddin Syed
Fasihuddin Syed
Director
about 26 years ago

Charges

0
02 May 2005
Union Bank Of India
25 Lak
03 December 2002
Union Bank Of India
2 Crore
05 August 2006
Union Bank Of India
4 Crore
03 December 2002
Union Bank Of India
4 Crore
10 May 2004
Union Bank Of India
25 Lak
05 August 2006
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
10 May 2004
Union Bank Of India
0
02 May 2005
Union Bank Of India
0
05 August 2006
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
10 May 2004
Union Bank Of India
0
02 May 2005
Union Bank Of India
0
05 August 2006
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
10 May 2004
Union Bank Of India
0
02 May 2005
Union Bank Of India
0
05 August 2006
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
10 May 2004
Union Bank Of India
0
02 May 2005
Union Bank Of India
0
05 August 2006
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
10 May 2004
Union Bank Of India
0
02 May 2005
Union Bank Of India
0

Documents

Form DPT-3-09102020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form DPT-3-06112019-signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-17102019-signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-26102018

Frequently Asked Questions

When was the Universal spices private limited incorporated?

The Universal spices private limited was incorporated with ROC on 01 December 1998 as .

Where has the Universal spices private limited been incorporated?

The company was incorporated in Pune with registration number 013082.

What is the E-filing status of the company?

The status of Universal spices private limited is Active.

Number of Key Management personnel of the Universal spices private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Universal spices private limited?

The appointed directors in the company are:

  • Manish madhav malpani
  • Vickykumar rameshlalji sancheti
  • Dhanyakumar hukmichand chordia
  • Fasihuddin syed
  • Sanjeevani dhanyakumar chordia
  • Swapnil prakash shewale