Company Information

CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,544,630
Authorised Capital
100,000,000

Directors

Sonu Anup Agarwal
Sonu Anup Agarwal
Additional Director
almost 3 years ago
Anup Agarwal
Anup Agarwal
Director
almost 3 years ago

Past Directors

Anilkumar Mulkhraj Mahajan
Anilkumar Mulkhraj Mahajan
Director
almost 20 years ago

Registered Trademarks

United Decor (Letter Written In... United Decor Options

[Class : 19] Floorings, Tile Flooring, Laminated Flooring, Paneling, Roofing, Roof Coverings, Wall Linings And Wall Tiles.

United Floors (Label) United Decor Options

[Class : 19] Floorings, Tile Flooring, Laminated Flooring, Paneling, Roofing, Roof Coverings, Wall Linings And Wall Tiles.

United Decor (Label) United Decor Options

[Class : 27] Floor Coverings, Linoleum And Other Materials For Covering Floors.
View +1 more Brands for United Decor Options Private Limited.

Charges

0
30 May 2006
Union Bank Of India
10 Crore
28 September 2012
Union Bank Of India
18 Crore
13 November 2009
Union Bank Of India
50 Lak
28 April 2011
Union Bank Of India
7 Crore
12 October 2022
Standard Chartered Bank
0
13 November 2009
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
28 April 2011
Union Bank Of India
0
30 May 2006
Union Bank Of India
0
12 October 2022
Standard Chartered Bank
0
13 November 2009
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
28 April 2011
Union Bank Of India
0
30 May 2006
Union Bank Of India
0
12 October 2022
Standard Chartered Bank
0
13 November 2009
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
28 April 2011
Union Bank Of India
0
30 May 2006
Union Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-19092020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-04072019
Form INC-22-15012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
Copy of board resolution authorizing giving of notice-15012019
Optional Attachment-(1)-15012019
Optional Attachment-(2)-15012019
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form CHG-4-26032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180326
Letter of the charge holder stating that the amount has been satisfied-25032018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Optional Attachment-(1)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Optional Attachment-(2)-16122017
List of share holders, debenture holders;-16122017