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UBICO NETWORKS PRIVATE LIMITED




Ubico Networks Private Limited is a Private incorporated on 18 May 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 255,000,000 and its paid up capital is Rs. 183,280,000. It is inolved in Manufacture of electronic valves and tubes and other electronic components

Ubico Networks 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 2021.

Directors of Ubico Networks Private Limited are Subash Vasudevan, Sunil Menon, Ramarathinam Sellaratnam, Parag Gupta, Krishan Kumar and Abhinav Ghosh.

Ubico Networks Private Limited's Corporate Identification Number is (CIN) U32109DL2007PTC163632 and its registration number is 163632.Its Email address is [email protected] and its registered address is B1/H3, Mohan Co-Operative Industrial Area, Mathura Rd, Block B, New Delhi, Delhi 110044 New Delhi New Delhi DL 110044 IN.

Current status of Ubico Networks Private Limited is - Active.

Company Details

CIN

U32109DL2007PTC163632

Company Name

UBICO NETWORKS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

163632

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 May 2007

Age of Company

16 years, 11 month, 6 days

Activity

Manufacture of electronic valves and tubes and other electronic components

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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

₹255,000,000

Paid up capital

₹183,280,000

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 2021

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 UBICO NETWORKS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B1/H3, Mohan Co-Operative Industrial Area, Mathura Rd, Block B, New Delhi, Delhi 110044 New Delhi New Delhi DL 110044 IN

Director Details

DIN Director Name Designation Appointment Date

02957684

SUBASH VASUDEVAN

Director

12 April 2021

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07 July 2023

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18 March 2013

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Wholetime Director

20 October 2014

IBUS TECHNOLOGIES PRIVATE LIMITED

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17 April 2017

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Company Designation Appointment Date Cessation Date

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03324763

SUNIL MENON

Director

12 April 2021

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Company Designation Appointment Date

SHELTERA CONSTRUCTION INTL LIMITED

Additional Director

07 July 2023

MI-FI NETWORKS PRIVATE LIMITED

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Director

10 January 2019

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19 August 2022

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Wholetime Director

28 December 2010

IBUS TECHNOLOGIES PRIVATE LIMITED

Director

17 April 2017

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Company Designation Appointment Date Cessation Date

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07174746

RAMARATHINAM SELLARATNAM

Director

12 April 2021

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Company Designation Appointment Date

SHELTERA CONSTRUCTION INTL LIMITED

Additional Director

07 July 2023

MI-FI NETWORKS PRIVATE LIMITED

Director

19 August 2022

IBUS VIRTUAL NETWORK SERVICES PRIVATELIMITED

Director

10 January 2019

MICROSENSE SOFTWARE PRIVATE LIMITED

Director

19 August 2022

YUVAM NETWORKS PRIVATE LIMITED

Director

13 September 2019

MICROSENSE PRIVATE LIMITED

Director

19 August 2022

MICROSENSE NETWORKS PRIVATE LIMITED

Director

19 August 2022

MICROSENSE WIRELESS PRIVATE LIMITED

Director

19 August 2022

IBUS NETWORK AND INFRASTRUCTURE PRIVATELIMITED

Wholetime Director

05 May 2015

IBUS TECHNOLOGIES PRIVATE LIMITED

Director

17 April 2017

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Company Designation Appointment Date Cessation Date

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AFYPG8205Q

PARAG GUPTA

CFO(KMP)

01 April 2018

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SHYAM SPECTRA PRIVATE LIMITED

CFO(KMP)

01 April 2018

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Company Designation Appointment Date Cessation Date

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ANQPK3878F

KRISHAN KUMAR

03/12/2012

01 January 1970

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Company Designation Appointment Date

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Company Secretary

01 October 2021

VIHAAN NETWORKS PRIVATE LIMITED

Company Secretary

01 October 2021

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Company Designation Appointment Date Cessation Date

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BGJPG0122R

ABHINAV GHOSH

Company Secretary

25 June 2021

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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

10224927

2010-05-31

2011-11-26

2013-11-29

200,000,000

State Bank of Mysore

Establishments Details

Establishment Name City Pincode Address

UBICO NETWORKS PVT LTD

GURGAON

122001

PLOT NO-21-22, UDYOG VIHARPHASE - IV,GURGAON179HR

*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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