Company Information

CIN
Status
Date of Incorporation
06 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shehla Usmani
Shehla Usmani
Director/Designated Partner
over 2 years ago
Kashif Nizam Usmani
Kashif Nizam Usmani
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Ub Healthcare Services U. B. Products

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Maama Mia U. B. Products

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Device Of Usmani Group U. B. Products

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
View +4 more Brands for U B Products Private Limited.

Documents

Form DPT-3-16112020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26072019
Form MGT-7-09012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-07012017_signed
Form MGT-7-06012017_signed
Optional Attachment-(1)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
List of share holders, debenture holders;-30122016
Form AOC-4-020116.OCT
Form MGT-14-210215.OCT
Form ADT-1-220215.OCT
FormSchV-200215 for the FY ending on-310314.OCT
Form23AC-200215 for the FY ending on-310314.OCT