Company Information

CIN
U17120GJ2012PTC068790
Status
Date of Incorporation
27 January 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,851,770
Authorised Capital
6,000,000

Directors

Kuldeep Rathi
Kuldeep Rathi
Director/Designated Partner
for over 5 years

Past Directors

Kanishk Ashok Kanungo
Kanishk Ashok Kanungo
Director
almost 13 years ago
Hemant Bhagwandas Pungalia
Hemant Bhagwandas Pungalia
Director
almost 13 years ago

Charges

7 Crore
31 August 2015
Kotak Mahindra Bank Limited
7 Crore
06 April 2012
State Bank Of India
6 Crore
31 August 2015
Others
0
06 April 2012
State Bank Of India
0
31 August 2015
Others
0
06 April 2012
State Bank Of India
0
31 August 2015
Others
0
06 April 2012
State Bank Of India
0
31 August 2015
Others
0
06 April 2012
State Bank Of India
0
31 August 2015
Others
0
06 April 2012
State Bank Of India
0
31 August 2015
Others
0
06 April 2012
State Bank Of India
0

Documents

Form MSME FORM I-26122020_signed
Form DPT-3-26102020-signed
Form MSME FORM I-04102020_signed
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DPT-3-09012020-signed
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-10082019_signed
Copy of resolution passed by the company-10082019
Optional Attachment-(1)-10082019

Frequently Asked Questions

What is the date of Universal threads private limited incorporation?

Incorporation date of the company is 27 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 threads private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant bhagwandas pungalia
  • Kanishk ashok kanungo
  • Kuldeep rathi