CIN |
|
|
Company Name |
UNITED BISCUITS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
188514 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
18 March 2009 |
|
Age of Company |
15 years, 1 month, 2 days |
|
Activity |
Manufacture of other food products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000,000 |
|
Paid up capital |
₹176,649,800 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of UNITED BISCUITS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
S-15 A 2nd Floor Vasant Square Mall, Pocket V,Sector B Vasant Kunj New Delhi DL 110070 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
ABDPS0736M |
Company Secretary |
25 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
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APFPR8692K |
Company Secretary |
01 April 2019 |
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Previous Companies Associated with
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CGUPP6058H |
Company Secretary |
25 November 2016 |
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Previous Companies Associated with
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DFQPM8663R |
Company Secretary |
20 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65100DL1995PTC071198 |
RATTANINDIA FINANCE PRIVATE LIMITED | S-29 to 32, 2nd Floor, Vasant Square Mall, Plot A, Pocket V Sector B, Vasant Kunj, New Delhi South West Delhi DL 110070 IN |
U65999DL2018PTC328336 |
RATTANINDIA HOME FINANCE PRIVATE LIMITED | S-29 to 32, 2nd Floor, Vasant Square Mall, Plot A, Pocket V Sector B, Vasant Kunj, New Delhi South West Delhi DL 110070 IN |
U67100DL2018PTC337327 |
RFIN LOANS PRIVATE LIMITED | S-29 to 32, 2nd Floor, Vasant Square Mall, Plot A, Pocket V Sector B, Vasant Kunj, New Delhi South West Delhi DL 110070 IN |
U80302DL2010PTC211483 |
GREAT LAKES E- LEARNING SERVICES PRIVATE LIMITED | S-40, SECOND FLOOR, VASANT SQUARE MALL, PLOT A SECTOR-B, POCKET V , VASANT KUNJ NEW DELHI South Delhi DL 110070 IN |
U80904DL2011PTC216000 |
GREAT LEARNING MANAGEMENT PRIVATE LIMITED | S-40, SECOND FLOOR, VASANT SQUARE MALL, PLOT A SECTOR-B, POCKET V , VASANT KUNJ NEW DELHI South West Delhi DL 110070 IN |
U74899DL1995PLC104560 |
FIRST BLUE HOME FINANCE LIMITED | 12C - 12D, 2nd Floor, Vasant Square Mall Plot - A, Sector B, Pocket - V, Vasant Kunj New Delhi DL 110070 IN |
U45201DL2013PTC258094 |
NAMDEV CONSTRUCTION PRIVATE LIMITED | LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI NEW DELHI New Delhi DL 110070 IN |
U51909DL1998PTC095517 |
AS PIPELINE CONSTRUCTIONS PRIVATE LIMITED | SF-11, 2ND FLOOR, VASANT SQUARE MALL, POCKET-V, SECTOR-B, VASANT KUNJ NEW DELHI South Delhi DL 110070 IN |
U51909DL2004PTC126166 |
AB OIL AND GASES ENTERPRISES PRIVATE LIMITED | SF-11, 2ND FLOOR, VASANT SQUARE MALL, POCKET-V, SECTOR-B, VASANT KUNJ NEW DELHI South Delhi DL 110070 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10335692 |
2012-02-10 |
- |
2020-01-15 |
3,000,000 |
HIMACHAL PRADESH STATE INDUSTRIAL DEVELOPMENT CORP LTD |
|
10513809 |
2014-05-16 |
- |
2016-12-21 |
15,000,000 |
The Royal Bank of Scotland N. V. |
| Establishment Name | City | Pincode | Address |
UNITED BISCUITS PVT LTD |
DELHISOUTH |
110070 |
S 15A, IIND FLOOR, VASANT SQUAREMALL, PKT V SEC 13, VASANT KUNJNEW DELHI190DL |
UNITED BISCUITS PVT. LTD. |
SHIMLA |
173001 |
VILL. OOGLI, YAMUNANAGAR ROADKALAMBNAHAN126HP |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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