Company Information

CIN
U29193DL1984PTC018081
Status
Date of Incorporation
02 May 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fire Extinguishers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,300,000
Authorised Capital
37,000,000

Directors

Anand Kumar Gattani
Anand Kumar Gattani
Director/Designated Partner
for over 2 years
Vinod Kumar Bajaj
Vinod Kumar Bajaj
Person Incharge
for about 12 years
Atul Gupta
Atul Gupta
Director/Designated Partner
for over 1 year
Sanjay Kumar Khaitan
Sanjay Kumar Khaitan
Director/Designated Partner
for over 1 year

Past Directors

Nanak Gunendra Sheth
Nanak Gunendra Sheth
Director
about 28 years ago
Sadhana Khaitan
Sadhana Khaitan
Director
about 35 years ago

Charges

10 Crore
24 March 2017
Hdfc Bank Limited
3 Crore
19 December 1988
Allahabad Bank
7 Crore
24 March 2017
Hdfc Bank Limited
0
19 December 1988
Allahabad Bank
0
24 March 2017
Hdfc Bank Limited
0
19 December 1988
Allahabad Bank
0
24 March 2017
Hdfc Bank Limited
0
19 December 1988
Allahabad Bank
0

Documents

Form DPT-3-02092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-18112019_signed
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Evidence of cessation;-01042019
Optional Attachment-(1)-01042019
Proof of dispatch-30032019

Frequently Asked Questions

What is the date of Ut pumps and systems private limited incorporation?

Incorporation date of the company is 02 May 1984 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Ut pumps and systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul gupta
  • Vinod kumar bajaj
  • Sanjay kumar khaitan
  • Sadhana khaitan
  • Nanak gunendra sheth
  • Anand kumar gattani