Company Information
CIN
Status
Date of Incorporation
19 May 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,825,000
Authorised Capital
50,000,000
Directors
Pradeep Kumar Halwasiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Akriti Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Khem Chand Khowala
Director/Designated Partner
about 2 years ago
about 2 years ago
Kuldeep Halwasiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Kumar Halwasiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jaideep Halwasiya
Director
about 34 years ago
about 34 years ago
Madan Mohan Halwasiya
Managing Director
over 54 years ago
over 54 years ago
Registered Trademarks
[Class : 4] Lubricating Oil.
[Class : 4] Lubricating Oil.
[Class : 4] Lubricating Oil
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 +9 more Brands for Universal Petro Chemicals Ltd.
Charges
01 July 2008
Allahabad Bank
17 Crore
19 June 2008
Allahabad Bank
17 Crore
25 September 2023
Hdfc Bank Limited
0
01 July 2008
Indian Bank
0
19 June 2008
Indian Bank
0
25 September 2023
Hdfc Bank Limited
0
01 July 2008
Indian Bank
0
19 June 2008
Indian Bank
0
25 September 2023
Hdfc Bank Limited
0
01 July 2008
Indian Bank
0
19 June 2008
Indian Bank
0
Documents
Optional Attachment-(1)-07112023
List of share holders, debenture holders;-07112023
Copy of MGT-8-07112023
Form MGT-7-07112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102023
Form AOC-4(XBRL)-19102023_signed
Form DIR-11-08112022_signed
Notice of resignation filed with the company-28102022
Proof of dispatch-28102022
Acknowledgement received from company-28102022
List of share holders, debenture holders;-13102022
Copy of MGT-8-13102022
Form MGT-7-19102022_signed
Form PAS-6-13102022_signed
Optional Attachment-(1)-13102022
Form MGT-14-30092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092022
Form AOC-4(XBRL)-29092022_signed
Form MGT-14-23082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Optional Attachment-(1)-20052022
Instrument(s) of creation or modification of charge;-20052022
Form CHG-1-20052022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220520
Optional Attachment-(1)-18052022
Instrument(s) of creation or modification of charge;-18052022
Form CHG-1-18052022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220518
Form MR-1-21042022_signed
