Ucco-Mech Filters Pvt Ltd
About Ucco-Mech Filters Pvt Ltd
Data last updated:
Ucco-Mech Filters Pvt Ltd is a private limited company based in Pune, Maharashtra, India. It operates in the filtration machinery segment of the industrial equipment and machinery sector. It was incorporated on 02 August 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U29197PN1988PTC048318.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.7 Lakh. It is led by directors including Niraj Suresh Arora and Vishal Suresh Arora.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Plot No. 72/2 S Block MIDC Industrial Area Bhosari, Pune, Maharashtra, India – 411026.
As per MCA filings, the company has open charges of ₹72.15 Lakh on record. Court records list 13 cases involving the company, including 11 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Ucco-Mech Filters has one previous CIN (Corporate Identification Number): U29197MH1988PTC048318. The current CIN is U29197PN1988PTC048318, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29197PN1988PTC048318 | Current |
| U29197MH1988PTC048318 | Previous |
Contact details
Ucco-Mech Filters Pvt Ltd's registered office is in Pune, Maharashtra.
- Registered AddressPlot No. 72/2 S Block MIDC Industrial Area Bhosari, Pune, Maharashtra, India – 411026
- IndustryEquipment & Machinery, Filtration Machinery, General Purposemachinery, Manufacturing, General Purpose Machinery
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ucco-Mech Filters Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ucco-Mech Filters Pvt Ltd, buy the company report.
Board of directors of Ucco-Mech Filters Pvt Ltd
Ucco-Mech Filters has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Suresh Arora Also directs: Euro Clean Vacuum Systems Private Limited | Director | 11 Nov 2004 | 21 Years 11 Months | Current |
| Vishal Suresh Arora | Director | 15 Oct 1995 | 31 Years 0 Months | Current |
| Kavita Suresh Arora | Director | 10 Aug 1990 | 36 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Nov 1994 | 80054638 | State Bank of India | ₹29.45 Lakh | Open | |
| 25 Jan 1994 | 80054635 | State Bank of India | ₹30.2 Lakh | Open | |
| 24 Apr 1991 | 80054639 | State Bank of India | ₹7.5 Lakh | Open | |
| 06 Oct 1989 | 80054636 | State Bank of India | ₹5 Lakh | Open |
To see the full charge records of Ucco-Mech Filters Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Ucco-Mech Filters Pvt Ltd has 13 court cases on record: 11 filed by Ucco-Mech Filters, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 2 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by D C B Bank Ltd. Through Sagar B Chavan | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Condn Delay IDA) | Filed by the company against an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Condn Delay IDA) | Filed by the company against an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Condn Delay IDA) | Filed by the company against an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Condn Delay IDA) | Filed by the company against an individual | Disposed |
To see the full case history of Ucco-Mech Filters Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ucco-Mech Filters Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ucco-Mech Filters Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ucco-Mech Filters Pvt Ltd has 3 board changes on record since 1990: 3 appointments. The latest: Niraj Suresh Arora was appointed as Director on 11 Nov 2004.
Frequently asked questions
Ucco-Mech Filters is an active private limited company based in Pune, Maharashtra, India. The company works in filtration machinery, within the equipment and machinery industry. It was incorporated on 02 August 1988 (38+ years old) and is registered under CIN U29197PN1988PTC048318.
Ucco-Mech Filters has 3 current directors:
- Niraj Suresh Arora - Director
- Vishal Suresh Arora - Director
- Kavita Suresh Arora - Director
The latest financial statements of Ucco-Mech Filters on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ucco-Mech Filters is U29197PN1988PTC048318. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ucco-Mech Filters has 13 court cases on record: 11 filed by the company and 2 filed against it.
Ucco-Mech Filters was incorporated on 02 August 1988, making it 38+ years old. It is registered with the Registrar of Companies, Pune.
Niraj Suresh Arora was appointed as Director on 11 Nov 2004. Vishal Suresh Arora was appointed as Director on 15 Oct 1995. Kavita Suresh Arora was appointed as Director on 10 Aug 1990.
The registered office of Ucco-Mech Filters is at Plot No. 722 S Block MIDC Industrial Area Bhosari, Pune, Maharashtra, India – 411026.
Ucco-Mech Filters operates in the equipment and machinery industry, in the filtration machinery segment.
Ucco-Mech Filters has open charges of ₹72.15 Lakh and no satisfied charges on record as per latest MCA filings.
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