Company Information

CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,132,000
Authorised Capital
10,000,000

Directors

Nand Kishore Gupta
Nand Kishore Gupta
Director/Designated Partner
almost 4 years ago
Gazal Gupta
Gazal Gupta
Director/Designated Partner
over 5 years ago
Arpit Gupta
Arpit Gupta
Director/Designated Partner
about 13 years ago
Prateek Gupta
Prateek Gupta
Director/Designated Partner
about 17 years ago

Past Directors

Preeti Gupta
Preeti Gupta
Additional Director
over 14 years ago

Registered Trademarks

Universal Ue Universal Electrowave

[Class : 9] Audio, Video, Electro Mechanical, Electro Magnetic & Electronic Consumer Products Including Tv, Vcd, Dvd, Dth, Amplifiers, Sound Bones & Parts Thereof, Mobile Phones, Surveillance System Including Security Devices & Apparatus, Security Alarms, Telephone Security Instruments, Video Camera, Security Apparatus & Installations, Burglar Alarms, Cctv Cameras & Dvr.

Universal Ue (With Device) Universal Electrowave

[Class : 9] Surveillance System Including Security Devices & Apparatus, Security Alarms, Telephone Security Instruments, Video Camera Security Apparatus & Installations, Burglar Alarms, Cctv Cameras & Dvr, All Being Goods Included In Class 09.

Universal With Device Universal Electrowave

[Class : 9] Mobile Phones.
View +1 more Brands for Universal Electrowave Private Limited.

Documents

Optional Attachment-(4)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(3)-17092020
Form DIR-12-17092020_signed
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Form MGT-7-02112017_signed
Optional Attachment-(1)-01112017