UNIONE DI BANCHE ITALIANE SOCIETA' PER AZIONI is a foreign company incorporated on 14 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04247.Its country of incorporation is Italy.UNIONE DI BANCHE ITALIANE SOCIETA' PER AZIONI can be contacted at its Email address: [email protected] or its registered address: 92, Mittal Chambers, 9th Floor Opposite Inox, Nariman Point, , Mumbai, Maharashtra, India - 400021.
| Foreign Company Registration Number | F04247 |
| Name | UNIONE DI BANCHE ITALIANE SOCIETA' PER AZIONI |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2011-11-14 |
| Type of Office | Representative |
| Description of Principal Activity | FINANCIAL INTERMEDIATION |
| Date of Incorporation | 2011-11-14 |
| Age of Company | 13 years, 3 months, 29 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNIONE DI BANCHE ITALIANE SOCIETA COOPERATIVE PER AZIONI (UBI BANCA) |
| UNIONE DI BANCHE ITALIANE SOCIETA COOPERATIVE PER AZIONI UBI BANCA |
| UNIONE DI BANCHE ITALIANE SOCIETA' PER AZIONI |
| F04247 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UNIONE DI BANCHE ITALIANE SOCIETA' PER AZIONI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5405 | FLORA VENTURE LLP | 96/97, Mittal Chambers, 9th Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAP-0937 | SHALLIONS SOLUTIONS LLP | 36/37, 3rd Floor, Mittal Chambers, Opp.Inox Theatre, Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| U72300MH2011PLC221359 | SAAVN MEDIA LIMITED | 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021 |
| U17200MH2015NPL266191 | TMM HI-TECH RESEARCH & DEVELOPMENT FOUNDATION | 53, 5th Floor, Mittal Chambers Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021 |
| AAS-1674 | XANADU FINE FOODSTUFF LLP | Office No C91 9th Floor C Wing Mittal TowerNariman Point, Mumbai 400021 Mumbai, Maharashtra, India - 400021 |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U28920MH1969PTC014216 | U B AIR PRIVATE LIMITED | 72, MITTAL CHAMBERS, 7TH FLOOR NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U17116MH1999NPL118285 | ASSOCIATION OF POLYESTER STAPLE FIBRE MANUFACTURERS | 92, MITTAL CHAMBERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAH-2972 | PRIME TECH TEXTILES LLP | 106, Mittal Chambers, 10th Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAA-1118 | AADI FINANCIAL ADVISORS LLP | 128/129, 12TH FLOOR MITTAL CHAMBERS, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAI-3821 | KHAS ADVISORY LLP | 128/129, 12TH FLOOR MITTAL CHAMBERS, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAG-0455 | JASPUR PROPERTIES LLP | 96, 9th Floor, Jollymaker Chambers II Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAM-7521 | RELIANCE EROS PRODUCTIONS LLP | 9th Floor, Maker Chambers IV, 222 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAG-0761 | RED EARTH ART GALLERIES LLP | 96, 9th Floor, Jollymaker Chambers II Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAG-0456 | MONET PROPERTIES LLP | 96, 9th Floor, Jollymaker Chambers II Nariman Point Mumbai, Maharashtra, India - 400021 |
| U17100MH1966PTC013536 | SUSHMA FABRICS PRIVATE LIMITED | 33 MITTAL CHAMBERS3RD FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17200MH1992NPL068856 | ALL INDIA RAYON GRADE PULP MANUFACTURERS ASSOCIATION | 79, MITTAL CHAMBERS, 7TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28920MH2003PTC138909 | GDBM (INDIA) PRIVATE LIMITED | 117, 11TH FLOOR, MITTAL CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24120MH1999PLC121009 | RELIANCE VENTURES LIMITED | 9th Floor, Maker Chambers IV 222, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U85110MH2010NPL207270 | RELIANCE FOUNDATION | 9th Floor, Maker Chambers IV 222, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U17110MH2000PLC123731 | JIO FINANCE LIMITED | 9th Floor, Maker Chambers IV, 222, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74999MH2018PTC315665 | JIO CONTENT DISTRIBUTION HOLDINGS PRIVATE LIMITED | 9th Floor, Maker Chambers IV 222, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2018PTC315791 | JIO DIGITAL DISTRIBUTION HOLDINGS PRIVATE LIMITED | 9th Floor, Maker Chambers IV 222, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U10102MH2004PTC225005 | HINDUSTAN FUELS PRIVATE LIMITED | C/93, MITTAL TOWERS, 9TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAK-9086 | SPIRACCA VENTURES LLP | No. 906, Maker Chambers V, 9th Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAY-3118 | PLUME PROPERTIES & ASSETS LLP | 94A, 9th Floor, Maker Chambers III Nariman Point Mumbai, Maharashtra, India - 400021 |
| U25209MH2012PTC310109 | RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED | 9th Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U17120MH1984PTC034226 | INDERJIT KAPUR AND SONS PVT LTD | 121/122 MITTAL CHAMBERS12TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17120MH2012PTC238308 | OSHO COTTONS PRIVATE LIMITED | 36/37, 3RD FLOOR, MITTAL CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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