Company Information
CIN
Status
Date of Incorporation
02 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,160,000
Authorised Capital
2,500,000
Directors
Peeyush Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Jindal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Arun Saxena
Director
about 9 years ago
about 9 years ago
Randhir Singh
Director
about 18 years ago
about 18 years ago
Pawan Gupta
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 26] Snap Fasteners And Metal Buttons.
[Class : 26] Snap Fastners And Its Components, Metal Buttons, Included In Class 26.
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.
[Class : 26] Snap Fastners And Its Components, Metal Buttons, Included In Class 26.
View +5 more Brands for United Polygynous Private Limited.
Charges
05 August 2015
Bank Of Baroda
90 Lak
19 March 2005
Bank Of Baroda
1 Crore
05 August 2015
Others
0
19 March 2005
Bank Of Baroda
0
05 August 2015
Others
0
19 March 2005
Bank Of Baroda
0
05 August 2015
Others
0
19 March 2005
Bank Of Baroda
0
Documents
Form CHG-4-15122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Letter of the charge holder stating that the amount has been satisfied-14122020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Interest in other entities;-03112020
Form AOC-4-26102020_signed
Approval letter for extension of AGM;-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-23102020
Approval letter of extension of financial year or AGM-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form ADT-1-10092019_signed
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Form DPT-3-13062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
