Company Information
CIN
Status
Date of Incorporation
21 November 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,032,000
Authorised Capital
5,000,000
Directors
Satish Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Jindal
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Arushi Gulati
Director
about 10 years ago
about 10 years ago
Bajrang Dass Singla
Director
about 16 years ago
about 16 years ago
Pramod Kumar Dalmia
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods,Not Included In Other Classes,Bed And Table Covers
[Class : 18] Leather And Imitations Of Leather,And Goods Made Of These Materials And Not Included In Other Classes,Animal Skins,Hides,Trunks And Traveling Bags,Umbrellas,Parasols And Walking Sticks,Whips,Harness And Saddlers.
[Class : 1] Chemical Preparations Namely Ethyl Vinyl Acetate; Chemical Intensifiers
And Dispersions Of Plastics Or Like Materials; Included In Class 1
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for United Decoratives Pvt Ltd.
Charges
21 October 2009
Axis Bank Limited
4 Crore
12 February 2008
Punjab Natioanl Bank
1 Crore
01 July 2008
Reliance Capital Ltd
20 Lak
30 January 2008
Kotak Mahindra Prime Limited
6 Lak
19 September 2007
Kotak Mahindra Prime Limited
9 Lak
04 November 1987
Punjab National Bank
22 Crore
17 January 2006
Icici Bank Ltd
7 Lak
18 August 2005
Icici Bank
8 Lak
12 October 2023
Axis Bank Limited
0
28 April 2022
Axis Bank Limited
0
21 October 2009
Axis Bank Limited
0
19 September 2007
Kotak Mahindra Prime Limited
0
04 November 1987
Punjab National Bank
0
01 July 2008
Reliance Capital Ltd
0
12 February 2008
Punjab Natioanl Bank
0
18 August 2005
Icici Bank
0
17 January 2006
Icici Bank Ltd
0
30 January 2008
Kotak Mahindra Prime Limited
0
12 October 2023
Axis Bank Limited
0
28 April 2022
Axis Bank Limited
0
21 October 2009
Axis Bank Limited
0
19 September 2007
Kotak Mahindra Prime Limited
0
04 November 1987
Punjab National Bank
0
01 July 2008
Reliance Capital Ltd
0
12 February 2008
Punjab Natioanl Bank
0
18 August 2005
Icici Bank
0
17 January 2006
Icici Bank Ltd
0
30 January 2008
Kotak Mahindra Prime Limited
0
12 October 2023
Axis Bank Limited
0
28 April 2022
Axis Bank Limited
0
21 October 2009
Axis Bank Limited
0
19 September 2007
Kotak Mahindra Prime Limited
0
04 November 1987
Punjab National Bank
0
01 July 2008
Reliance Capital Ltd
0
12 February 2008
Punjab Natioanl Bank
0
18 August 2005
Icici Bank
0
17 January 2006
Icici Bank Ltd
0
30 January 2008
Kotak Mahindra Prime Limited
0
Documents
Form SH-8-29042020-signed
Form SH-9-29042020-signed
Form MGT-14-24032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200324
Copy of the board resolution-19032020
Copy of Special Resolution-19032020
Auditor's report-19032020
Optional Attachment-(2)-19032020
Copy of board resolution-19032020
Declaration by auditor(s)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Details of the promoters of the company-19032020
Affidavit as per rule 65(3)-19032020
Optional Attachment-(1)-19032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19032020
Altered memorandum of association-19032020
Unaudited financial statement (if applicable);-19032020
Statement of assets and liabilities-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(4)-19032020
Audited financial statements of last three years-19032020
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered memorandum of association-17032020
Altered articles of association-17032020
Form DPT-3-19022020-signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
