Company Information

CIN
U72200MH1994PTC079002
Status
Date of Incorporation
15 June 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,661,160
Authorised Capital
10,000,000

Directors

Vidya Uttam Mudholkar
Vidya Uttam Mudholkar
Director
for about 26 years
Sharad Madhav Marathe
Sharad Madhav Marathe
Director/Designated Partner
for over 1 year

Past Directors

Kumkum Sharad Marathe
Kumkum Sharad Marathe
Additional Director
over 15 years ago

Charges

6 Lak
11 January 2001
Corporation Bank
6 Lak
11 January 2001
Corporation Bank
0
11 January 2001
Corporation Bank
0
11 January 2001
Corporation Bank
0
11 January 2001
Corporation Bank
0

Documents

List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-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
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-20112019-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
Auditor?s certificate-14102019
Form AOC-4-23102018_signed

Frequently Asked Questions

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

Incorporation date of the company is 15 June 1994 .

What is the state of the Universal technical systems (india) private limited incorporation?

The state in which company is incorporated is Pune.

What is the Universal technical systems (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Universal technical systems (india) private limited?

Universal technical systems (india) private limited has appointed 3 of directors.

Who are the appointed Directors in Universal technical systems (india) private limited?

The appointed directors in the company are:

  • Sharad madhav marathe
  • Vidya uttam mudholkar
  • Kumkum sharad marathe