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Certificates

Date

Title

₨ 149 Each

2017-01-18
CERTIFICATE OF SATISFACTION OF CHARGE-20170118
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2014-07-10
Certificate of Registration for Modification of Mortgage-031 213
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2013-12-03
Certificate of Registration for Modification of Mortgage-100 714
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2012-07-21
Certificate of Registration for Modification of Mortgage-210 712
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2012-07-21
Certificate of Registration for Modification of Mortgage-210 712
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2011-03-04
Certificate of Registration for Modification of Mortgage-240 211
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2009-03-12
Certificate of Registration for Modification of Mortgage-120 309
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2009-03-03
Certificate of Registration for Modification of Mortgage-030 309
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2007-07-05
Certificate of Registration for Modification of Mortgage-050 707
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2007-06-25
Certificate of Registration for Modification of Mortgage-250 607
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2006-04-19
Certificate of Incorporation
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2006-04-19
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2013-12-03
Creation of Charge (New Secured Borrowings)
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2013-12-03
Creation of Charge (New Secured Borrowings)
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2012-07-21
Creation of Charge (New Secured Borrowings)
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2012-07-21
Creation of Charge (New Secured Borrowings)
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2011-02-24
Creation of Charge (New Secured Borrowings)
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2009-02-28
Creation of Charge (New Secured Borrowings)
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2009-02-26
Creation of Charge (New Secured Borrowings)
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2007-06-27
Creation of Charge (New Secured Borrowings)
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2007-06-22
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-09
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2012-08-10
Notice of situation or change of situation of registered office
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2012-07-21
Information by auditor to Registrar
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2011-12-05
Notice of situation or change of situation of registered office
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2011-02-08
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-22
Information by auditor to Registrar
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2009-06-19
Information by auditor to Registrar
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2009-03-20
Information by auditor to Registrar
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2008-10-29
Information by auditor to Registrar
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2008-10-29
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-24
-291114
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-05-24
Directors report as per section 134(3)-24052017
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2017-05-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
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2017-04-28
List of share holders, debenture holders;-28042017
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2017-02-16
Annual return as per schedule V of the Companies Act,1956-16022017
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2017-02-16
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16022017
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2014-01-08
Copy of petition-080114
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2014-01-08
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-080114
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2014-01-08
Optional Attachment 1-080114
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2014-01-08
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-080114
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2014-01-08
Optional Attachment 1-080114
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2014-01-08
Optional Attachment 2-080114
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2014-01-08
Optional Attachment 3-080114
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2014-01-08
Affidavit verifying the petition-080114
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2014-01-08
Optional Attachment 2-080114
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2013-12-03
Instrument of creation or modification of charge-031213
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2012-08-10
Optional Attachment 1-100812
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2012-07-21
Instrument of creation or modification of charge-210712
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2012-07-21
Instrument of creation or modification of charge-210712
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2012-07-21
Optional Attachment 1-210712
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2012-07-21
Optional Attachment 1-210712
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2011-12-05
Optional Attachment 1-051211
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2011-02-24
Instrument of creation or modification of charge-240211
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2011-02-08
List of allottees-080211
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2011-02-08
Resolution authorising bonus shares-080211
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2009-03-05
Form 67 (Addendum)-050309 in respect of Form 8-260209
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2009-02-28
Instrument of details of the charge-280209
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2009-02-26
Instrument of details of the charge-260209
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2008-10-29
Copy of intimation received-291008
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2008-10-29
Copy of intimation received-291008
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2007-07-04
Others-040707
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2007-06-27
Optional Attachment 1-270607
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2007-06-27
Instrument of details of the charge-270607
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2007-06-22
Instrument of details of the charge-220607
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2006-01-01
Others-230114
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-05-25
Company financials including balance sheet and profit & loss
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2017-04-28
Annual Returns and Shareholder Information
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2017-02-18
Form for submission of compliance certificate with the Registrar
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2017-02-18
Annual Returns and Shareholder Information
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2016-02-18
Annual Returns and Shareholder Information
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2016-02-18
Company financials including balance sheet and profit & loss
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2015-06-05
Balance Sheet & Associated Schedules as on 31-03-14
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2015-06-05
Annual Returns and Shareholder Information as on 31-03-14
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2015-06-03
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2011-12-16
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-06-22
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-06-22
Balance Sheet & Associated Schedules as on 31-03-10
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2011-06-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-01-29
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-29
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-19
Annual Returns and Shareholder Information as on 31-03-08
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2010-01-19
Balance Sheet & Associated Schedules as on 31-03-08
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2010-01-16
Balance Sheet & Associated Schedules as on 31-03-06
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2010-01-16
Balance Sheet & Associated Schedules as on 31-03-07
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2010-01-16
Annual Returns and Shareholder Information as on 31-03-06
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2010-01-16
Annual Returns and Shareholder Information as on 31-03-07
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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Legal Report

View all criminal and civil cases of Universal Converters Private Limited


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