Company Information

CIN
U45400WB2011PTC162904
Status
Date of Incorporation
23 May 2011
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
5,642,000
Authorised Capital
10,000,000

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
for about 1 year
Sumit Sharma
Sumit Sharma
Director/Designated Partner
for over 4 years

Past Directors

Vishal Solanki
Vishal Solanki
Director
over 4 years ago
Sudip Shah
Sudip Shah
Director
almost 6 years ago
Vivek Modi
Vivek Modi
Director
almost 6 years ago
Pradeep Kumar Shaw
Pradeep Kumar Shaw
Director
over 6 years ago
Suvendu Dey
Suvendu Dey
Director
over 12 years ago
Gourav Ghosh
Gourav Ghosh
Director
over 12 years ago
Ashoke Jana
Ashoke Jana
Director
about 13 years ago
Rakesh Kumar Tiwari
Rakesh Kumar Tiwari
Director
over 13 years ago
Chandan Das
Chandan Das
Director
over 13 years ago
Sharvan Sharma
Sharvan Sharma
Director
over 13 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 13 years ago

Documents

Directors report as per section 134(3)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
Notice of resignation;-18032020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Notice of resignation;-01032019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Optional Attachment-(1)-27022019
Interest in other entities;-27022019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019

Frequently Asked Questions

What is the date on which the Universal trade venture private limited incorporated?

Universal trade venture private limited was incorporated on 23 May 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Universal trade venture private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Universal trade venture private limited?

13 of directors are associated with the company.

What is the number of directors associated with Universal trade venture private limited?

13 of directors are associated with the company.