Company Information
CIN
Status
Date of Incorporation
26 March 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,401,300
Authorised Capital
1,500,000
Directors
Manali Shamlal Julka
Director/Designated Partner
about 2 years ago
about 2 years ago
Rishi Shriram Mengi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shriram Jaswantram Mengi
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 25] Footwear.
[Class : 25] Footwear.
[Class : 25] Footwear In Class 25.
View +66 more Brands for Universal Footwear Private Limited.
Charges
10 January 1980
Indian Overseas Bank
1 Lak
29 March 1974
The Maharashtra State Financial Corporation
4 Lak
16 December 1971
Indian Overseas Bank
35 Thousand
10 January 1980
Indian Overseas Bank
0
29 March 1974
The Maharashtra State Financial Corporation
0
16 December 1971
Indian Overseas Bank
0
10 January 1980
Indian Overseas Bank
0
29 March 1974
The Maharashtra State Financial Corporation
0
16 December 1971
Indian Overseas Bank
0
10 January 1980
Indian Overseas Bank
0
29 March 1974
The Maharashtra State Financial Corporation
0
16 December 1971
Indian Overseas Bank
0
Documents
Form MGT-7A-07112023_signed
List of share holders, debenture holders;-06112023
List of Directors;-06112023
Form AOC-4-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Optional Attachment-(1)-28102023
Directors report as per section 134(3)-28102023
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form DPT-3-06072022_signed
Form MGT-7A-14012022_signed
Form AOC-4-13012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012022
List of share holders, debenture holders;-06012022
List of Directors;-06012022
Directors report as per section 134(3)-06012022
Form DPT-3-01092021_signed
Form CFSS-2020-02042021_signed
Form AOC-4-24022021_signed
Approval letter for extension of AGM;-17022021
List of share holders, debenture holders;-17022021
Form MGT-7-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
