U-Neek Surfactants Private Limited
About U-Neek Surfactants Private Limited
Data last updated:
U-Neek Surfactants Private Limited is a private limited company based in Delhi, India. It operates in the chemical products segment of the chemicals sector. It was incorporated on 08 July 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC054369.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.37 Lakh. It is led by directors Preeti Gambhir and Rajesh Gambhir.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at C/O Mrs Promila Kocchar 225 Munirka Vihar New Delhi, Delhi, India – 110096.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
U-Neek Surfactants Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC/O Mrs Promila Kocchar 225 Munirka Vihar New Delhi, Delhi, India – 110096
- IndustryChemicals, Chemical Products, Medicinal Chemical & Botanical Products, Pharmaceuticals
- 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 U-Neek Surfactants Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of U-Neek Surfactants Private Limited, buy the company report.
Board of directors of U-Neek Surfactants Private Limited
U-Neek Surfactants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Gambhir | Director | 08 Jul 1993 | 33 Years 4 Months | Current |
| Rajesh Gambhir | Director | 08 Jul 1993 | 33 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2013 | 10469793 | Syndicate Bank | ₹25 Lakh | Open | |
| 21 Aug 1999 | 80034922 | Syndicate Bank | ₹15 Lakh | Open | |
| 21 Aug 1999 | 90047588 | Syndicate Bank | ₹10 Lakh | Open |
To see the full charge records of U-Neek Surfactants Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
U-Neek Surfactants Private Limited has 1 court case on record: 1 filed by U-Neek Surfactants. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against Dy. Commissioner Asstt.-Iii Commercial Tax Meerut and Ors. | Disposed |
To see the full case history of U-Neek Surfactants Private Limited, 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 U-Neek Surfactants Private Limited; 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 U-Neek Surfactants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
U-Neek Surfactants Private Limited has 2 board changes on record since 1993: 2 appointments. The latest: Preeti Gambhir was appointed as Director on 08 Jul 1993.
Frequently asked questions
U-Neek Surfactants is an active private limited company based in Delhi, India. The company works in chemical products, within the chemicals industry. It was incorporated on 08 July 1993 (33+ years old) and is registered under CIN U74899DL1993PTC054369.
U-Neek Surfactants has 2 current directors:
- Preeti Gambhir - Director
- Rajesh Gambhir - Director
The latest financial statements of U-Neek Surfactants on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of U-Neek Surfactants is U74899DL1993PTC054369. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
U-Neek Surfactants has 1 court case on record: 1 filed by the company.
U-Neek Surfactants was incorporated on 08 July 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Preeti Gambhir was appointed as Director on 08 Jul 1993. Rajesh Gambhir was appointed as Director on 08 Jul 1993.
The registered office of U-Neek Surfactants is at CO Mrs Promila Kocchar 225 Munirka Vihar New Delhi, Delhi, India – 110096.
U-Neek Surfactants operates in the chemicals industry, in the chemical products segment.
U-Neek Surfactants has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
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