| CIN | U19202KA2001PLC029428 |
| Company Name | UB INTERNATIONAL TRADING LIMITED |
| ROC Code | RoC-Bangalore |
| Registration Number | 029428 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 26,00,00,000 |
| Paid up Capital (Rs) | 25,05,00,020 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 21-08-2001 |
| Registered Address | UB TOWER, LAVELLE 12 UB CITY, 24, VITTAL MALLYA ROAD BANGALORE KA 560001 IN |
| Address other than R/o | SF No 254/1, Mel Kandrampalli Road, Kandrampalli Village, Thuthi Post, Ambur Ambur TN 635811 IN |
| Email Id | sudhirs@ubitl.in |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 02875426 | SIVANANDAM RANGANATHAN | 16-11-2009 |
| AHHPS7930B | SUDHIR KUMAR SAMAL | 12-04-2017 |
| 07825893 | SIVA KUMAR KONDRU | 30-05-2017 |
| 07909004 | RAMDASS REDDY AMARNATHA REDDY | 24-08-2017 |
| 09843232 | MOHAMED CASSIM MOHAMED KANZUR RAHUMAN | 06-01-2023 |
| DUEPS0196A | SONALI JAIN | 23-12-2022 |
| AMKPR1155R | Kothandan RAMESH | 20-04-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,500 |
| MGT-7 | ₹ 1,43,500 |
| Total Penalty | ₹ 2,96,000 |
🎉90% WAIVER APPLIED | - ₹ 2,66,400 |
| Amount Payable (10%) | ₹ 29,600 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.