Universal Mep Projects & Engineering Services Limited

As on 21 November 2021

Universal Mep Projects & Engineering Services Limited incorporated with MCA on 27 August 1983. The Universal Mep Projects & Engineering Services Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 302 CR and its paid up capital is 151 CR.

Universal Mep Projects & Engineering Services Limited's last Annual General Meeting(AGM) was held on 30 July 2021, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2021.

The company has 3 directors/key management personal Vinayak Kashinath Deshpande, Phene Shreeharsha Vasant, and Sandhya Shailesh Kudtarkar Universal Mep Projects & Engineering Services Limited company registration number is 030705 and its Corporate Identification Number(CIN) provided from MCA is U74210MH1983PLC030705.

Universal Mep Projects & Engineering Services Limited company's registered office address is Voltas House 'A' Dr Babasaheb Ambedkar Road, Chinchpokli Mumbai Mumbai City Mh 400033 In. Find other contact information for Universal Mep Projects & Engineering Services Limited such as Email, Website and more below.

The company has reportedly 11 charges associated and 462 documents available for download.

Current status of Universal Mep Projects & Engineering Services Limited company is Active.

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Company Information

CIN U74210MH1983PLC030705
Company Status Active
Registration Number 030705
Date of Incorporation 27 August 1983
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Listed
Date of Last Annual General Meeting 30 July 2021
Date of Latest Balance Sheet 31 March 2021

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Vinayak Kashinath Deshpande

is associated with 6 other companies

Phene Shreeharsha Vasant

is associated with 7 other companies

Sandhya Shailesh Kudtarkar

is associated with 8 other companies

Charges

Name Date Status Amount
Icici Bank Limited
26 September 2014 CLOSED 215 CR
Canara Bank
27 October 2000 PENDING 75 LAC
Canara Bank
27 March 1997 PENDING 25 LAC
Canara Bank
10 December 1998 PENDING 2 CR
Canara Bank
27 March 1997 PENDING 25 LAC
Canara Bank
10 December 1998 PENDING 35 CR
Canara Bank
27 March 1997 PENDING 35 CR
Canara Bank
27 October 2000 PENDING 35 CR
Indian Overseas Bank
03 March 1998 PENDING 2 LAC
Canara Bank
22 August 2006 PENDING 55 CR
Axis Bank Limited
25 June 2021 CLOSED 400 CR

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Documents

2021

Change in Directors
Form DIR-12-13022021_signed13 February 2021
Certificates
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-2021011818 January 2021

2020

Other eForms
Form SH-7-28122020-signed28 December 2020
Other Attachments
Altered articles of association;-2212202022 December 2020
Copy of the resolution for alteration of capital;-2212202022 December 2020
Altered memorandum of assciation;-2212202022 December 2020
Optional Attachment-(1)-2212202022 December 2020
Optional Attachment-(2)-2212202022 December 2020
Optional Attachment-(3)-2212202022 December 2020
Certificates
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-2020122121 December 2020
Other eForms
Form MGT-14-21122020-signed21 December 2020
Other Attachments
Altered articles of association;-1112202011 December 2020
Copy of the resolution for alteration of capital;-1112202011 December 2020
Altered memorandum of assciation;-1112202011 December 2020
Optional Attachment-(1)-1112202011 December 2020
Optional Attachment-(2)-1112202011 December 2020
Optional Attachment-(4)-1012202010 December 2020
Altered memorandum of association-1012202010 December 2020
Optional Attachment-(3)-1012202010 December 2020
Optional Attachment-(5)-1012202010 December 2020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1012202010 December 2020
Altered articles of association-1012202010 December 2020
Optional Attachment-(1)-1012202010 December 2020
Optional Attachment-(2)-1012202010 December 2020
Other eForms
Form MSME FORM I-30102020_signed30 October 2020
Form DPT-3-16102020-signed16 October 2020
Annual Returns and Balance Sheet
Form MGT-7-05102020_signed05 October 2020
Other Attachments
List of share holders, debenture holders;-3009202030 September 2020
Copy of MGT-8-3009202030 September 2020
Optional Attachment-(1)-3009202030 September 2020
Change in Directors
Evidence of cessation;-2809202028 September 2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2809202028 September 2020
Optional Attachment-(1)-2809202028 September 2020
Form DIR-12-28092020_signed28 September 2020
Interest in other entities;-2809202028 September 2020
Evidence of cessation;-2509202026 September 2020
Optional Attachment-(1)-2509202026 September 2020
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-02092020_signed02 September 2020
Other Attachments
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0109202001 September 2020
Change in Directors
Form DIR-12-31082020_signed31 August 2020
Optional Attachment-(1)-2908202029 August 2020
Other eForms
Form MGT-14-29082020_signed29 August 2020
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2908202029 August 2020
Optional Attachment-(1)-2908202029 August 2020
Optional Attachment-(2)-2908202029 August 2020
Other eForms
Form DPT-3-26072020-signed26 July 2020
Form MSME FORM I-01072020_signed01 July 2020
Change in Directors
Form DIR-12-24062020_signed24 June 2020
Optional Attachment-(2)-2406202024 June 2020
Optional Attachment-(1)-2406202024 June 2020
Form DIR-12-24032020_signed24 March 2020
Evidence of cessation;-2303202023 March 2020
Optional Attachment-(1)-2303202023 March 2020

2019

Form DIR-12-17112019_signed17 November 2019
Other eForms
Form MSME FORM I-17112019_signed17 November 2019
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-0111201901 November 2019
Other Attachments
Optional Attachment-(2)-0111201901 November 2019
Optional Attachment-(1)-0111201901 November 2019
Change in Directors
Evidence of cessation;-2510201925 October 2019
Notice of resignation;-2510201925 October 2019
Annual Returns and Balance Sheet
Form MGT-7-09092019_signed09 September 2019
Other Attachments
Optional Attachment-(1)-0909201909 September 2019
List of share holders, debenture holders;-0909201909 September 2019
Copy of MGT-8-0909201909 September 2019
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-2108201921 August 2019
Other Attachments
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2108201921 August 2019
Optional Attachment-(1)-2706201903 July 2019
Other eForms
Form DPT-3-2706201927 June 2019
Other Attachments
Optional Attachment-(1)-2706201927 June 2019
Other eForms
Form MSME FORM I-28052019_signed28 May 2019
Form MR-1-20052019_signed20 May 2019
Other Attachments
Optional Attachment-(1)-2304201923 April 2019
Optional Attachment-(2)-2304201923 April 2019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -2304201923 April 2019
Copy of shareholders resolution-2304201923 April 2019
Change in Directors
Form DIR-12-09042019_signed09 April 2019
Evidence of cessation;-0904201909 April 2019
Optional Attachment-(2)-0904201909 April 2019
Optional Attachment-(1)-0904201909 April 2019
Evidence of cessation;-1302201913 February 2019
Notice of resignation;-1302201913 February 2019
Form DIR-12-13022019_signed13 February 2019

2018

Annual Returns and Balance Sheet
Form MGT-7-14092018_signed14 September 2018
Other Attachments
Copy of MGT-8-1209201812 September 2018
List of share holders, debenture holders;-1209201812 September 2018
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-25082018_signed25 August 2018
Other Attachments
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2508201825 August 2018
Other eForms
Form MGT-14-28052018_signed28 May 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2805201828 May 2018
Optional Attachment-(2)-2805201828 May 2018
Optional Attachment-(1)-2805201828 May 2018
Other eForms
Form MR-1-17052018-signed17 May 2018
Other Attachments
Copy of shareholders resolution-2404201824 April 2018
Optional Attachment-(1)-2404201824 April 2018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -2404201824 April 2018
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-23042018_signed23 April 2018
Other Attachments
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2304201823 April 2018
Change in Directors
Evidence of cessation;-2004201820 April 2018
Optional Attachment-(1)-2004201820 April 2018
Optional Attachment-(2)-2004201820 April 2018
Form DIR-12-20042018_signed20 April 2018

2017

Annual Returns and Balance Sheet
Form MGT-7-26092017_signed26 September 2017
Other Attachments
List of share holders, debenture holders;-2609201726 September 2017
Copy of MGT-8-2609201726 September 2017
Change in Directors
Optional Attachment-(1)-1608201716 August 2017
Optional Attachment-(2)-1608201716 August 2017
Form DIR-12-16082017_signed16 August 2017
Evidence of cessation;-1608201716 August 2017
Optional Attachment-(3)-1608201716 August 2017
Letter of appointment;-1608201716 August 2017
Other eForms
Form ADT-1-04082017_signed04 August 2017
Other Attachments
Copy of the intimation sent by company-0408201704 August 2017
Copy of written consent given by auditor-0408201704 August 2017
Copy of resolution passed by the company-0408201704 August 2017
Change in Directors
Letter of appointment;-1904201719 April 2017
Optional Attachment-(1)-1904201719 April 2017
Form DIR-12-19042017_signed19 April 2017
Evidence of cessation;-1101201711 January 2017
Form DIR-12-11012017_signed11 January 2017

2016

Annual Returns and Balance Sheet
Form AOC-4(XBRL)-16112016-signed16 November 2016
Other Attachments
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0711201607 November 2016
Change in Directors
Form DIR-12-21102016_signed21 October 2016
Optional Attachment-(1)-2010201620 October 2016
Letter of appointment;-2010201620 October 2016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2010201620 October 2016
Interest in other entities;-2010201620 October 2016
Annual Returns and Balance Sheet
Form MGT-7-14102016_signed14 October 2016
Other Attachments
List of share holders, debenture holders;-1410201614 October 2016
Copy of MGT-8-1410201614 October 2016
Other eForms
Form PAS-3-23092016_signed23 September 2016
Form MR-1-23092016-signed23 September 2016
Other Attachments
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-2309201623 September 2016
Copy of shareholders resolution-2309201623 September 2016
Copy of board resolution-2309201623 September 2016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-2309201623 September 2016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -2309201623 September 2016
Optional Attachment-(1)-2309201623 September 2016
Copy of Board or Shareholders? resolution-2309201623 September 2016
Other eForms
Form SH-7-29082016-signed29 August 2016
Change in Directors
Form DIR-12-26082016_signed26 August 2016
Evidence of cessation;-2608201626 August 2016
Optional Attachment-(1)-2608201626 August 2016
Optional Attachment-(2)-2608201626 August 2016
Letter of appointment;-2608201626 August 2016
Other eForms
Form MGT-14-26082016-signed26 August 2016
Other Attachments
Copy of the resolution for alteration of capital;-2608201626 August 2016
Optional Attachment-(4)-2608201626 August 2016
Altered articles of association-2608201626 August 2016
Optional Attachment-(1)-2608201626 August 2016
Optional Attachment-(2)-2608201626 August 2016
Optional Attachment-(3)-2608201626 August 2016
Altered articles of association;-2608201626 August 2016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2608201626 August 2016
Altered memorandum of assciation;-2608201626 August 2016
Altered memorandum of association-2608201626 August 2016
Other eForms
Form MGT-14-25082016_signed25 August 2016
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2508201625 August 2016
Optional Attachment-(1)-2508201625 August 2016
Change in Directors
Notice of resignation;-0904201609 April 2016
Evidence of cessation;-0904201609 April 2016
RIEL-Form_DIR-12-_Jayant_Balan-_Cessation_(1)_RAJESHBH_20160409131346.pdf-0904201609 April 2016
-0704201607 April 2016
Optional Attachment-(1)-0704201607 April 2016
Form DIR-11-07042016_signed07 April 2016

2015

Annual Returns and Balance Sheet
Form AOC-4 XBRL-271115.OCT26 November 2015
Other eForms
Form MR-1-171115-011115.PDF17 November 2015
Form MGT-14-171115.OCT17 November 2015
Form DIR-12-171115.OCT17 November 2015
Other Attachments
Copy of resolution-171115.PDF17 November 2015
Optional Attachment 2-171115.PDF17 November 2015
Optional Attachment 1-171115.PDF17 November 2015
Evidence of cessation-171115.PDF17 November 2015
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-171115.PDF17 November 2015
Copy of Board Resolution-171115.PDF17 November 2015
Annual Returns and Balance Sheet
Form MGT-7-051115.OCT04 November 2015
Other eForms
Form DIR-12-240815.OCT24 August 2015
Other Attachments
Optional Attachment 2-240815.PDF24 August 2015
Optional Attachment 1-240815.PDF24 August 2015
Other eForms
Form MGT-14-210815.OCT21 August 2015
Other Attachments
Copy of resolution-210815.PDF21 August 2015
Incorporation Documents
Form ADT-1-130815.OCT12 August 2015
Other eForms
Form MGT-14-290515.OCT29 May 2015
Other Attachments
Copy of resolution-280515.PDF28 May 2015
Optional Attachment 1-280515.PDF28 May 2015
Other eForms
Form MR-1-290415-310315.PDF29 April 2015
Other Attachments
Copy of Board Resolution-290415.PDF29 April 2015
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290415.PDF29 April 2015
Other eForms
Form DIR-12-280415.OCT28 April 2015
Form MGT-14-280415.OCT28 April 2015
Other Attachments
Declaration of the appointee Director- in Form DIR-2-280415.PDF28 April 2015
Optional Attachment 1-280415.PDF28 April 2015
Interest in other entities-280415.PDF28 April 2015
Optional Attachment 4-280415.PDF28 April 2015
Optional Attachment 3-280415.PDF28 April 2015
Optional Attachment 2-280415.PDF28 April 2015
Copy of resolution-280415.PDF28 April 2015
Other eForms
Form MR-1-190315-010215.PDF19 March 2015
Other Attachments
Copy of Board Resolution-190315.PDF19 March 2015
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-190315.PDF19 March 2015
Certificates
Memorandum of satisfaction of Charge-170315.PDF17 March 2015
Charge Documents
Form CHG-4-170315.OCT17 March 2015
Other Attachments
Letter of the charge holder-170315.PDF17 March 2015
Certificates
Memorandum of satisfaction of Charge-160315.PDF16 March 2015
Charge Documents
Form CHG-4-160315.OCT16 March 2015
Other eForms
Form DIR-12-160315.OCT16 March 2015
Other Attachments
Optional Attachment 1-160315.PDF16 March 2015
Letter of the charge holder-160315.PDF16 March 2015
Other eForms
Form MGT-14-270215.OCT27 February 2015
Other Attachments
Optional Attachment 4-270215.PDF27 February 2015
Copy of resolution-270215.PDF27 February 2015
Optional Attachment 3-270215.PDF27 February 2015
Optional Attachment 2-270215.PDF27 February 2015
Optional Attachment 1-270215.PDF27 February 2015

2014

Other eForms
Form MGT-14-301114.OCT30 November 2014
Other Attachments
Copy of resolution-281114.PDF28 November 2014
Other eForms
Form GNL.2-061114.PDF06 November 2014
Other Attachments
Optional Attachment 1-061114.PDF06 November 2014
Charge Documents
Form CHG-1-161014.OCT15 October 2014
Certificates
Certificate of Registration of Mortgage-101014.PDF10 October 2014
Other eForms
Certificate of Registration of Mortgage-101014.PDF10 October 2014
Other Attachments
Instrument of creation or modification of charge-101014.PDF10 October 2014
Optional Attachment 2-101014.PDF10 October 2014
Optional Attachment 1-101014.PDF10 October 2014
Certificate of Registration of Mortgage-101014.PDF10 October 2014
Annual Returns and Balance Sheet
XBRL document in respect of balance sheet 21-08-2014 for the financial year ending on 31-03-2014.pdf.PDF03 October 2014
XBRL document in respect of profit and loss account 21-08-2014 for the financial year ending on 31-03-2014.pdf.PDF03 October 2014
FormSchV-230914 for the FY ending on-310314.OCT23 September 2014
Other eForms
Form MGT-14-240814.OCT24 August 2014
Annual Returns and Balance Sheet
Form 23AC XBRL-240814-210814 for the FY ending on-310314.OCT23 August 2014
Form 23ACA XBRL-240814-210814 for the FY ending on-310314.OCT23 August 2014
Other eForms
Form DIR-12-230814.OCT23 August 2014
Form MGT-14-230814.OCT23 August 2014
Other Attachments
Copy of resolution-210814.PDF21 August 2014
Optional Attachment 1-210814.PDF21 August 2014
Optional Attachment 1-180814.PDF18 August 2014
Copy of resolution-180814.PDF18 August 2014
Optional Attachment 2-180814.PDF18 August 2014
Other eForms
Form GNL.2-080814.PDF08 August 2014
Other Attachments
Optional Attachment 1-080814.PDF08 August 2014
Other eForms
Form MGT-14-050614.PDF05 June 2014
Other Attachments
Optional Attachment 2-050614.PDF05 June 2014
Optional Attachment 1-050614.PDF05 June 2014
Copy of resolution-050614.PDF05 June 2014
Optional Attachment 3-050614.PDF05 June 2014
Other eForms
Form INC-22-230514.OCT23 May 2014
Other Attachments
Optional Attachment 1-230514.PDF23 May 2014

2013

Other eForms
Form 23-261213.PDF26 December 2013
Other Attachments
Copy of resolution-261213.PDF26 December 2013
AoA - Articles of Association-261213.PDF26 December 2013
Optional Attachment 1-261213.PDF26 December 2013
Other eForms
Form 2-281013.OCT28 October 2013
Other Attachments
Resltn passed by the BOD-281013.PDF28 October 2013
List of allottees-281013.PDF28 October 2013
Other eForms
Form 5-231013.PDF23 October 2013
Other Attachments
MoA - Memorandum of Association-231013.PDF23 October 2013
AoA - Articles of Association-231013.PDF23 October 2013
Other eForms
Form 32-201013.OCT20 October 2013
Form 23-181013.PDF18 October 2013
Other Attachments
Evidence of cessation-181013.PDF18 October 2013
MoA - Memorandum of Association-181013.PDF18 October 2013
Optional Attachment 1-181013.PDF18 October 2013
Copy of resolution-181013.PDF18 October 2013
AoA - Articles of Association-181013.PDF18 October 2013
Optional Attachment 2-181013.PDF18 October 2013
Annual Returns and Balance Sheet
FormSchV-160913 for the FY ending on-310313.OCT17 September 2013
XBRL document in respect of balance sheet 24-08-2013 for the financial year ending on 31-03-2013.pdf.PDF15 September 2013
XBRL document in respect of profit and loss account 24-08-2013 for the financial year ending on 31-03-2013.pdf.PDF15 September 2013
Other eForms
Form 23-030913.PDF03 September 2013
Form 25C-030913-010813.PDF03 September 2013
Other Attachments
Copy of resolution-030913.PDF03 September 2013
Optional Attachment 1-030913.PDF03 September 2013
Copy of Board Resolution-030913.PDF03 September 2013
Copy of shareholder resolution-030913.PDF03 September 2013
Other eForms
Form 23B for period 010413 to 310314-090813.OCT28 August 2013
Annual Returns and Balance Sheet
Form 23AC XBRL-260813-240813 for the FY ending on-310313.OCT25 August 2013
Form 23ACA XBRL-260813-240813 for the FY ending on-310313.OCT25 August 2013
Other eForms
Form 32-220813.OCT22 August 2013
Other Attachments
Evidence of cessation-220813.PDF22 August 2013
Other eForms
Form 32-210813.OCT21 August 2013
Other Attachments
Evidence of cessation-210813.PDF21 August 2013
Optional Attachment 2-210813.PDF21 August 2013
Optional Attachment 1-210813.PDF21 August 2013
Other eForms
Form 32-200213.OCT20 February 2013
Other Attachments
Optional Attachment 1-200213.PDF20 February 2013
Evidence of cessation-200213.PDF20 February 2013

2012

Annual Returns and Balance Sheet
XBRL document in respect of balance sheet 07-12-2012 for the financial year ending on 31-03-2012.pdf.PDF25 December 2012
XBRL document in respect of profit and loss account 07-12-2012 for the financial year ending on 31-03-2012.pdf.PDF25 December 2012
Form 23AC XBRL-151212-071212 for the FY ending on-310312.OCT14 December 2012
Form 23ACA XBRL-151212-071212 for the FY ending on-310312.OCT14 December 2012
FormSchV-240912 for the FY ending on-310312.OCT24 September 2012
Other eForms
Form 23B for period 010412 to 310313-200812.OCT04 September 2012
Form 32-030912.OCT03 September 2012
Form 23-030912.PDF03 September 2012
Other Attachments
Optional Attachment 1-030912.PDF03 September 2012
Copy of resolution-030912.PDF03 September 2012
Optional Attachment 1-290812.PDF29 August 2012
Other eForms
Form 25C-030812-070512.PDF03 August 2012
Other Attachments
Copy of Board Resolution-030812.PDF03 August 2012
Other eForms
Form 32-050612.OCT05 June 2012
Form 2-060412.OCT05 April 2012
Other Attachments
Resltn passed by the BOD-040412.PDF04 April 2012
List of allottees-040412.PDF04 April 2012
Other eForms
Form 23-290312.PDF29 March 2012
Form 5-290312.PDF29 March 2012
Other Attachments
MoA - Memorandum of Association-290312.PDF29 March 2012
Copy of resolution-290312.PDF29 March 2012
AoA - Articles of Association-290312.PDF29 March 2012
Optional Attachment 1-290312.PDF29 March 2012

2011

Annual Returns and Balance Sheet
XBRL document in respect of balance sheet 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF08 December 2011
XBRL document in respect of profit and loss account 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF08 December 2011
Form 23ACA XBRL-301111-291111 for the FY ending on-310311.OCT30 November 2011
Form 23AC XBRL-301111-291111 for the FY ending on-310311.OCT30 November 2011
FormSchV-020911 for the FY ending on-310311.OCT08 September 2011
Form66-300811 for the FY ending on-310311.OCT30 August 2011
Other eForms
Form 32-290811.OCT29 August 2011
Other Attachments
Optional Attachment 1-260811.PDF29 August 2011
Other eForms
Form 23B for period 010411 to 310312-100811.OCT10 August 2011
Form 18-050811.OCT05 August 2011
Other Attachments
Optional Attachment 1-050811.PDF05 August 2011
Certificates
Certificate of Registration for Modification of Mortgage-230411.PDF27 April 2011
Other eForms
Certificate of Registration for Modification of Mortgage-230411.PDF27 April 2011
Other Attachments
Certificate of Registration for Modification of Mortgage-230411.PDF27 April 2011
Charge Documents
Form 8-230411-240311-ChargeId-90240731.PDF23 April 2011
Form 8-230411-240311-ChargeId-90238090.PDF23 April 2011
Other Attachments
Instrument of creation or modification of charge-230411.PDF23 April 2011
Change in Directors
Form 32-110411-280311.PDF11 April 2011
Other Attachments
Optional Attachment 2-110411.PDF11 April 2011
Optional Attachment 1-110411.PDF11 April 2011
Evidence of cessation-110411.PDF11 April 2011
Certificates
Memorandum of satisfaction of Charge-210311.PDF30 March 2011
Charge Documents
Form 17-210311-090311-ChargeId-90230975.PDF21 March 2011
Other Attachments
Letter of the charge holder-210311.PDF21 March 2011

2010

Annual Returns and Balance Sheet
FormSchV-130910 for the FY ending on-310310.OCT16 September 2010
Form66-030910 for the FY ending on-310310.OCT07 September 2010
Form23AC-030910 for the FY ending on-310310.OCT07 September 2010
Frm23ACA-030910 for the FY ending on-310310.OCT07 September 2010
Other eForms
Form 23B for period 010410 to 310311-130810.OCT18 August 2010
Change in Directors
Form 32-100610-140510.PDF10 June 2010
Other Attachments
Optional Attachment 1-100610.PDF10 June 2010
Evidence of cessation-100610.PDF10 June 2010
Change in Directors
Form 32-050410-010410.PDF05 April 2010
Other Attachments
Optional Attachment 1-050410.PDF05 April 2010
Certificates
Certificate of Registration for Modification of Mortgage-200210.PDF24 February 2010
Other eForms
Certificate of Registration for Modification of Mortgage-200210.PDF24 February 2010
Other Attachments
Certificate of Registration for Modification of Mortgage-200210.PDF24 February 2010
Charge Documents
Form 8-200210-230110-ChargeId-90240526.PDF20 February 2010
Form 8-200210-230110-ChargeId-90240731.PDF20 February 2010
Other Attachments
Instrument of creation or modification of charge-200210.PDF20 February 2010

2009

Copy-s- of the resolution of Board of directors-211009.PDF21 October 2009
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -211009.PDF21 October 2009
Optional Attachment 3-211009.PDF21 October 2009
Copy-s- of resolution of remuneration committee along with its composition-211009.PDF21 October 2009
Certificate from the Auditor-211009.PDF21 October 2009
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-211009.PDF21 October 2009
Newspaper clippings-211009.PDF21 October 2009
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -211009.PDF21 October 2009
Optional Attachment 2-211009.PDF21 October 2009
Optional Attachment 5-211009.PDF21 October 2009
Copy-s- of resolution of shareholder-s--211009.PDF21 October 2009
Optional Attachment 4-211009.PDF21 October 2009
Relevant resolution-211009.PDF21 October 2009
Optional Attachment 1-211009.PDF21 October 2009
Annual Returns and Balance Sheet
FormSchV-140909 for the FY ending on-310309.OCT19 September 2009
Form23AC-270809 for the FY ending on-310309.OCT27 August 2009
Frm23ACA-270809 for the FY ending on-310309.OCT27 August 2009
Form66-210809 for the FY ending on-310309.OCT25 August 2009
Change in Directors
Form 32-210809.PDF21 August 2009
Other eForms
Form 23-210809.PDF21 August 2009
Other Attachments
Optional Attachment 1-210809.PDF21 August 2009
Copy of resolution-210809.PDF21 August 2009
Optional Attachment 2-210809.PDF21 August 2009
Other eForms
Form 23B for period 010409 to 310310.OCT10 August 2009
Certificates
Certificate of Registration for Modification of Mortgage-180709.PDF18 July 2009
Other eForms
Certificate of Registration for Modification of Mortgage-180709.PDF18 July 2009
Other Attachments
Certificate of Registration for Modification of Mortgage-180709.PDF18 July 2009
Charge Documents
Form 8-170709-ChargeId-90240731.PDF17 July 2009
Other Attachments
Instrument of details of the charge-170709.PDF17 July 2009
Charge Documents
Form 8-150709-ChargeId-90238090.PDF15 July 2009
Form 8-150709-ChargeId-90240526.PDF15 July 2009
Other Attachments
Instrument of details of the charge-150709.PDF15 July 2009

2008

Other eForms
Form 23B-151208.PDF15 December 2008
Other Attachments
Copy of intimation received-151208.PDF15 December 2008
Optional Attachment 1-151208.PDF15 December 2008
Certificates
Memorandum of satisfaction of Charge-121108.PDF12 November 2008
Charge Documents
Form 17-071108-ChargeId-10016781.PDF07 November 2008
Other Attachments
Letter of the charge holder-071108.PDF07 November 2008
Certificates
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-041108.PDF04 November 2008
Incorporation Documents
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-041108.PDF04 November 2008
Other Attachments
Others-031108.PDF03 November 2008
Other eForms
Form 23-031008.PDF03 October 2008
Form 62-031008.PDF03 October 2008
Other Attachments
Copy of resolution-031008.PDF03 October 2008
Optional Attachment 1-031008.PDF03 October 2008
AoA - Articles of Association-031008.PDF03 October 2008
Stmnt in lieu of Prospectus-ScheduleIV--031008.PDF03 October 2008
Change in Directors
Form 32-021008.PDF02 October 2008
Other eForms
Form 25C-021008.PDF02 October 2008
Form 23-021008.PDF02 October 2008
Other Attachments
Copy of shareholder resolution-021008.PDF02 October 2008
Optional Attachment 1-021008.PDF02 October 2008
Copy of Board Resolution-021008.PDF02 October 2008
Copy of resolution-021008.PDF02 October 2008
Optional Attachment 2-021008.PDF02 October 2008
Evidence of cessation-021008.PDF02 October 2008
Copy of the agreement-021008.PDF02 October 2008
Other eForms
Form 25C-011008.PDF01 October 2008
Other Attachments
Copy of shareholder resolution-011008.PDF01 October 2008
Copy of Board Resolution-011008.PDF01 October 2008
Optional Attachment 1-011008.PDF01 October 2008
Other eForms
Form 2-100908.PDF10 September 2008
Other Attachments
List of allottees-100908.PDF10 September 2008
Other eForms
Form 23B-020908.PDF02 September 2008
Other Attachments
Copy of intimation received-020908.PDF02 September 2008
Annual Returns and Balance Sheet
Form 66-220808.OCT21 August 2008
Form 20B-220808-Revised-1.OCT21 August 2008
Form 23AC-100808.OCT10 August 2008
Other eForms
Form 23-150708.PDF15 July 2008
Other Attachments
Copy of resolution-150708.PDF15 July 2008
AoA - Articles of Association-150708.PDF15 July 2008
Other eForms
Form 23-110708.PDF11 July 2008
Other Attachments
Copy of resolution-110708.PDF11 July 2008
AoA - Articles of Association-110708.PDF11 July 2008
Other eForms
Form 23B-260608.PDF26 June 2008
Other Attachments
Copy of intimation received-260608.PDF26 June 2008
Optional Attachment 1-260608.PDF26 June 2008
Other eForms
Form 23-170608.PDF17 June 2008
Other Attachments
Copy of resolution-170608.PDF17 June 2008
Certificates
Certificate of Registration for Modification of Mortgage-240108.PDF24 January 2008
Other eForms
Certificate of Registration for Modification of Mortgage-240108.PDF24 January 2008
Other Attachments
Certificate of Registration for Modification of Mortgage-240108.PDF24 January 2008
Certificates
Certificate of Registration for Modification of Mortgage-230108.PDF23 January 2008
Charge Documents
Form 8-230108-ChargeId-90238090.PDF23 January 2008
Form 8-230108-ChargeId-10016781.PDF23 January 2008
Form 8-230108-ChargeId-90240526.PDF23 January 2008
Form 8-230108-ChargeId-90240731.PDF23 January 2008
Other eForms
Certificate of Registration for Modification of Mortgage-230108.PDF23 January 2008
Other Attachments
Certificate of Registration for Modification of Mortgage-230108.PDF23 January 2008
Instrument of details of the charge-230108.PDF23 January 2008

2007

Annual Returns and Balance Sheet
Form 20B-061107.OCT06 November 2007
Other Attachments
Copy of resolution-041107.PDF04 November 2007
Annual Returns and Balance Sheet
Form 23AC-031107.OCT03 November 2007
Form 66-031107.OCT03 November 2007
Other eForms
Form 23-271007.PDF27 October 2007
Other Attachments
Copy of resolution-271007.PDF27 October 2007
Other eForms
Form 23-230107.PDF23 January 2007
Other Attachments
Copy of resolution-230107.PDF23 January 2007
Annual Returns and Balance Sheet
Form 66-170107.OCT16 January 2007
Form 23AC-010107.OCT01 January 2007
Form 20B-010107.OCT01 January 2007

2006

Certificates
Certificate of Registration of Mortgage-130906.PDF13 September 2006
Charge Documents
Form 8-240806.PDF13 September 2006
Other eForms
Certificate of Registration of Mortgage-130906.PDF13 September 2006
Other Attachments
Certificate of Registration of Mortgage-130906.PDF13 September 2006
Copy of the agreement-290806.PDF29 August 2006
Others-290806.PDF29 August 2006
Certificates
Certificate of Incorporation.PDF25 April 2006
Incorporation Documents
Certificate of Incorporation.PDF25 April 2006
Charge Documents
Form 8.PDF25 April 2006
Annual Returns and Balance Sheet
Annual Return 2004_2005.PDF25 April 2006
Annual Return 2003_2004.PDF25 April 2006
Other Attachments
AOA.PDF25 April 2006
MOA.PDF25 April 2006

Events

Incorporated

over 38 years ago

Composition of directors changed

over 5 years ago

Loan sanctioned by ICICI BANK LIMITED

over 7 years ago

Loan sanctioned by Canara Bank

about 21 years ago

Loan modified for Canara Bank

about 21 years ago

Loan satisfied for Canara Bank

almost 7 years ago

Loan sanctioned by Canara Bank

almost 25 years ago

Loan modified for Canara Bank

about 17 years ago

Loan sanctioned by Canara Bank

about 23 years ago

Loan modified for Canara Bank

about 23 years ago

Loan modified for Canara Bank

almost 12 years ago

Loan satisfied for Canara Bank

almost 7 years ago

Loan modified for Canara Bank

almost 11 years ago

Loan sanctioned by INDIAN OVERSEAS BANK

almost 24 years ago

Loan satisfied for INDIAN OVERSEAS BANK

almost 11 years ago

Loan sanctioned by Canara Bank

over 15 years ago

Loan modified for Canara Bank

about 14 years ago

Loan satisfied for Canara Bank

over 13 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

Share capital altered

over 5 years ago

Annual return filed

over 5 years ago

Balance sheet filed

about 5 years ago

Composition of directors changed

about 5 years ago

Composition of directors changed

almost 6 years ago

Composition of directors changed

over 5 years ago

Balance sheet filed

about 15 years ago

Annual return filed

about 15 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 July 2017

over 4 years ago

Paid Up Capital changed from 1288257820.0 to 18258000.0

over 3 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 July 2017

over 4 years ago

Authorised capital changed from 1320000000.0 to 1320000000

over 3 years ago

Paid Up Capital changed from 18258000.0 to 18258000

over 3 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 July 2017

over 4 years ago

Paid Up Capital changed from 18258000 to 1288257820

over 3 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 27 July 2018

over 3 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 27 July 2018

over 3 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 27 July 2018

over 3 years ago

Email changed from rajeshbhatia@voltas.com to vishaltotla@voltas.com

over 2 years ago

Balance sheet filed on 31 March 2019

almost 3 years ago

Last Annual General Meeting held on 23 July 2019

over 2 years ago

Paid Up Capital changed from 1288257820 to 18258000

about 2 years ago

FAQs

When was the Universal mep projects & engineering services limited incorporated?

The Universal mep projects & engineering services limited was incorporated with ROC on 27 August 1983 as Company limited by Shares .

What is the registered address of the Universal mep projects & engineering services limited?

Registered address of the company is Voltas house 'a' dr babasaheb ambedkar road, chinchpokli mumbai mumbai city mh 400033 in.

Where has the Universal mep projects & engineering services limited been incorporated?

The company was incorporated in Mumbai with registration number 030705.

What is the classification of the Universal mep projects & engineering services limited?

The company has been classified as Public company.

What is the E-filing status of the company?

The status of Universal mep projects & engineering services limited is Active.

What is the Universal mep projects & engineering services limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Universal mep projects & engineering services limited?

The company has 3 key management personnel in the company.

Who are the directors of the Universal mep projects & engineering services limited?

The appointed directors in the company are:

  • Vinayak kashinath deshpande
  • Phene shreeharsha vasant
  • Sandhya shailesh kudtarkar

Which ROC was the Universal mep projects & engineering services limited registered to?

The company is registered with RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

302 CR

PAID UP CAPITAL

151 CR

DIRECTORS

3

Charges Stats
Total Charges

11

Amount Due

615 CR

Amount Satisfied

163 CR