Company Information

CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,360,000
Authorised Capital
10,000,000

Directors

Amit Ranchal
Amit Ranchal
Director/Designated Partner
almost 3 years ago
Ashok Kumar Behl
Ashok Kumar Behl
Managing Director
over 16 years ago
Amit Middha
Amit Middha
Director/Designated Partner
over 16 years ago

Registered Trademarks

Uniglobe Uniglobe Marketing

[Class : 25] Footwear

Uniglobe With Device Uniglobe Marketing

[Class : 1] Chemicals For Use In Industry, Science, Photography, Agiriculture, Horticulture And Forestry, Unprocessed Artificial Resins,Unprocessed Platics, Manure, Fire Extenguishing Compositions, Tempering And Soldering Preparations, Chmeical Substances For Preserving Foodstuffs, Tanning Substances And Adhesives Used In Industry

Uniglobe With Device Uniglobe Marketing

[Class : 25] Clothing, Footwear, Headgear, Hosiery An Readymade Garments
View +1 more Brands for Uniglobe Marketing Private Limited..

Charges

0
01 November 2006
Bank Of Baroda
1 Crore
01 November 2006
Bank Of Baroda
0
01 November 2006
Bank Of Baroda
0
01 November 2006
Bank Of Baroda
0

Documents

Form AOC-4(XBRL)-30122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-12122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(2)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of MGT-8-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed