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THE UNITED INVESTMENT CO. PRIVATE LIMITED




The United Investment Co. Private Limited is a Private incorporated on 22 February 1943. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,600,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

The United Investment Co. Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of The United Investment Co. Private Limited are Prerana Goenka, Siddharth Modi and Aparajita Goenka Modi.

The United Investment Co. Private Limited's Corporate Identification Number is (CIN) U67120WB1943PTC011214 and its registration number is 11214.Its Email address is [email protected] and its registered address is 9 BRABOURNE ROAD KOLKATA WB 700001 IN.

Current status of The United Investment Co. Private Limited is - Active.

Company Details

CIN

U67120WB1943PTC011214

Company Name

THE UNITED INVESTMENT CO. PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

11214

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 February 1943

Age of Company

81 years, 2 month, 2 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹1,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of THE UNITED INVESTMENT CO. PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

9 BRABOURNE ROAD KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

01048668

PRERANA GOENKA

Director

02 April 2004

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Other Companies Associated with

Company Designation Appointment Date

BAGRI TRADERS PVT LTD

Director

03 February 2003

S K HOMES PRIVATE LIMITED

Director

07 May 2016

CHAKRESHWARI EXPORTS PVT.LTD.

Director

27 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02752897

SIDDHARTH MODI

Director

25 October 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Siddharth Modi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07566526

APARAJITA GOENKA MODI

Director

24 December 2020

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Other Companies Associated with

Company Designation Appointment Date

BAGRI TRADERS PVT LTD

Director

29 March 2021

S K HOMES PRIVATE LIMITED

Director

22 December 2020

CHAKRESHWARI EXPORTS PVT.LTD.

Director

29 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100583306

2022-04-26

-

-

Motor Vehicle (Hypothecation)

1,369,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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