CIN |
|
|
Company Name |
UNITED CAPZ PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
269033 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 October 2015 |
|
Age of Company |
8 years, 6 month, 17 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
₹100,000,000 |
|
Paid up capital |
₹56,875,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 CAPZ PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H No. 2106, Ramwadi, Tal Dahanu, Dahanu Road, Thane Thane MH 401602 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01798636 |
Director |
08 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
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07271248 |
Director |
08 October 2015 |
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Previous Companies Associated with
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08187148 |
Director |
08 August 2018 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52100MH2012PTC227329 |
SAMNIL TRADING PRIVATE LIMITED | F No-101, Moti Mahal, Tal Dahanu Dahanu Road, Dist Thane Thane Thane MH 401602 IN |
U74999MH2017PTC292803 |
SPIRING INFRA PRIVATE LIMITED | F No. D-3,Ramji Park, Tal Dahanu,Dist. Thane,Dahanu Road, DAHANU Thane MH 401602 IN |
U01100MH2018PTC317197 |
VASAVE AGRO INDUSTRIES AND SERVICES PRIVATE LIMITED | F No 104, Sundaram App.Beh Tal. Dahanu At.Dahanu Road DAHANU Thane MH 401602 IN |
U85300MH2019NPL318939 |
GHOLWAD BORDI CHIKOO FOUNDATION | H No-165 TAL DAHANU DIST THANE BORDI Thane MH 401602 IN |
U01409MH2015PTC262256 |
SAKRIYA FARMERS PRODUCER COMPANY LIMITED | H NO 68 AT DHARAMPUR TAL- DAHANU, THANE Thane MH 401602 IN |
U01110MH2016PTC284746 |
KANSARI ADIVASI FARMERS PRODUCER COMPANY LIMITED | H. NO. 474, RAWAL PADA, KONDGAON, TAL - DAHANU, THANE Thane MH 401602 IN |
AAS-6480 |
UNICORN FUEL SERVICES LLP | C/o M/S Asian Petroleum Centre, N H NO 8 Charoti Naka, Tal Dahanu Dist Palghar Thane Charoti Village Thane MH 401602 IN |
U52599MH2021PTC361562 |
S MAHESHWARI GLOBAL PRIVATE LIMITED | C/O SHRI PRAMODS PANCHAL AT DAHANU ROAD(EAST) TAL-DAHANU, THANE Thane MH 401602 IN |
U74999MH2013PTC250553 |
SAVE BEVERAGE PRODUCT PRIVATE LIMITED | H NO 1589 BORDI TERPADA DAHANU THANE THANE Thane MH 401602 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 |
100130450 |
2017-10-30 |
- |
- |
Book debts; Movable property (not being pledge) |
238,800,000 |
BANK OF BARODA |
100152302 |
2018-02-06 |
2019-07-03 |
- |
Immovable property or any interest therein |
245,400,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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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250