Company Information
CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
10,000,000
Directors
Dushyant Kumar Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmendra Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vipin Tyagi
Additional Director
over 11 years ago
over 11 years ago
Nidhi Agarwal
Director
almost 12 years ago
almost 12 years ago
Arun Agarwal
Director
almost 12 years ago
almost 12 years ago
Shobhna Tyagi
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 11] Installation For Lighting, Heating, Refrigerating Cooking, Cooling, Ventilating, Drying, Steam Generating, Purification Systems, Water Supply And Sanitary Purposes Including Fans, Coolers, Air Conditioners, Toaster, Geysers, Electric Oven, Heat Convectors, Heaters, Heating Element, Immersion Rod, Water Boiler, Tube Light, Night Lights, Table Lamps, Halogen Lamps...
[Class : 32] Non Alcoholic Drinks, Mineral And Aerated Water, Soft Drinks, Fruit Drinks And Fruit, Juices, Syrups And Other Preparations For Making Beverages Included In Class 32.
[Class : 36] Insurance Services, Financial And Monetary Affairs, Real Estate Affairs, Acquisition And Provision Of Land For Residential, Commercial, Industrial And Other Purposes, Land Sale, Land Management And Administration, Real Estate Investment Advice And Services.
View +10 more Brands for Uliv International Private Limited.
Documents
Form DPT-3-17022021-signed
Form DPT-3-04092020-signed
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-30092019
Notice of resignation;-30092019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Form DPT-3-30062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Directors report as per section 134(3)-07072018
List of share holders, debenture holders;-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
