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UNITED CAPZ PRIVATE LIMITED




United Capz Private Limited is a Private incorporated on 08 October 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 56,875,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

United Capz Private Limited's Annual General Meeting (AGM) was last held on 27 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of United Capz Private Limited are Jagrutiben Dahyabhai Patel, Dahyabhai Patel Vallabhai, Rakesh Jayantilal Dahanuwala, Bhavesh Jayantilal Dahanuwala and .

United Capz Private Limited's Corporate Identification Number is (CIN) U74120MH2015PTC269033 and its registration number is 269033.Its Email address is bhavesh@unitedcapz.com and its registered address is H No. 2106, Ramwadi, Tal Dahanu, Dahanu Road, Thane Thane MH 401602 IN , - , .

Current status of United Capz Private Limited is - Active.

Company Details

CIN

U74120MH2015PTC269033

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

4 years, 8 month, 30 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹56,875,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 August 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: bhavesh@unitedcapz.com

Website: Click here to add.

Address:

H No. 2106, Ramwadi, Tal Dahanu, Dahanu Road, Thane Thane MH 401602 IN

Director Details

DIN Director Name Designation Appointment Date

01798636

JAGRUTIBEN DAHYABHAI PATEL

Director

08 August 2018

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Other Companies Associated with

Company Designation Appointment Date

JACCUZI PHARMA AND DRUGS PRIVATE LIMITED

Director

30 July 1998

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Company Designation Appointment Date Cessation Date

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07271245

DAHYABHAI PATEL VALLABHAI

Director

08 October 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Dahyabhai Patel Vallabhai is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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07271248

RAKESH JAYANTILAL DAHANUWALA

Director

08 October 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Rakesh Jayantilal Dahanuwala is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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08187148

BHAVESH JAYANTILAL DAHANUWALA

Director

08 August 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Bhavesh Jayantilal Dahanuwala is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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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

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

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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