Company Information

CIN
U17200UP2007PTC033094
Status
Date of Incorporation
31 March 2007
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,319,000
Authorised Capital
30,000,000

Directors

Yashvardhan Bhartiya
Yashvardhan Bhartiya
Director
for over 1 year
Pallav Devi Bhartiya
Pallav Devi Bhartiya
Whole Time Director
for over 17 years
Rajeev Kishore Bhartiya
Rajeev Kishore Bhartiya
Director
for over 1 year

Past Directors

Charges

28 Crore
17 March 2017
Hdfc Bank Limited
12 Crore
28 January 2008
Dena Bank
15 Crore
17 March 2017
Hdfc Bank Limited
0
28 January 2008
Dena Bank
0
17 March 2017
Hdfc Bank Limited
0
28 January 2008
Dena Bank
0
17 March 2017
Hdfc Bank Limited
0
28 January 2008
Dena Bank
0

Documents

Form CHG-1-23112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Instrument(s) of creation or modification of charge;-31102020
Form DPT-3-04092020-signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Form DPT-3-25072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019

Frequently Asked Questions

When was the Universal yarns & tex private limited incorporated?

The Universal yarns & tex private limited was incorporated with ROC on 31 March 2007 as .

Where has the Universal yarns & tex private limited been incorporated?

The company was incorporated in Kanpur with registration number 033094.

What is the E-filing status of the company?

The status of Universal yarns & tex private limited is Active.

Number of Key Management personnel of the Universal yarns & tex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Universal yarns & tex private limited?

The appointed directors in the company are:

  • Rajeev kishore bhartiya
  • Yashvardhan bhartiya
  • Pallav devi bhartiya