UBICO NETWORKS PRIVATE LIMITED

CIN :U32109DL2007PTC163632

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: B1/H3, Mohan Co-Operative Industrial Area, Mathura Rd, Block B, New Delhi, Delhi 11 0044

District: New Delhi

City: New Delhi

State: Delhi

Country: India

Pincode: 110044

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:18-May-2007

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 25.50 Cr

PAID UP CAPITAL

₹ 18.33 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

UBICO NETWORKS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U32109DL2007PTC163632. From a financial perspective, the company has an authorized share capital of INR 255000000 and a paid-up capital of INR 18,32,80,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

SUBASH VASUDEVAN

02957684

Director

04-Oct-2021

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SNAP AGRI PRODUCTS PRIVATE LIMITED	U51219KL2014PTC036394	Director	12-Mar-2014
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RAMARATHINAM SELLARATNAM

07174746

Officer in default

26-Dec-2023

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Company Name	CIN	Designation	Appointment Date
IBUS NETWORK AND INFRASTRUCTURE PRIVATE LIMITED	U74900KA2010PTC056368	Officer in default	28-Dec-2023
SHELTERA CONSTRUCTION INTL LIMITED	U45209DL2018PLC334221	Director	30-Sep-2023
MICROSENSE PRIVATE LIMITED	U72200TN1982PTC100756	Director	30-Sep-2022
MICROSENSE SOFTWARE PRIVATE LIMITED	U72200KA1999PTC025772	Director	30-Sep-2022
YUVAM NETWORKS PRIVATE LIMITED	U72200KA2019PTC127905	Individual Promoter	13-Sep-2019
MICROSENSE NETWORKS PRIVATE LIMITED	U72200TN2008PTC066426	Director	30-Sep-2022
MICROSENSE WIRELESS PRIVATE LIMITED	U72900TN2006PTC058847	Director	30-Sep-2022
IBUS NETWORK AND INFRASTRUCTURE PRIVATE LIMITED	U74900KA2010PTC056368	Whole-time director	03-Sep-2021
IBUS TECHNOLOGIES PRIVATE LIMITED	U74999KA2017PTC102312	Director	17-Apr-2017
IBUS VIRTUAL NETWORK SERVICES PRIVATE LIMITED	U64204KA2019PTC120246	Director	10-Jan-2019
MI-FI NETWORKS PRIVATE LIMITED	U52335TN2008PTC065969	Director	30-Sep-2022

SUNIL MENON

03324763

Director

04-Oct-2021

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Company Name	CIN	Designation	Appointment Date
SHELTERA CONSTRUCTION INTL LIMITED	U45209DL2018PLC334221	Director	30-Sep-2023
MI-FI NETWORKS PRIVATE LIMITED	U52335TN2008PTC065969	Director	30-Sep-2022
IBUS VIRTUAL NETWORK SERVICES PRIVATE LIMITED	U64204KA2019PTC120246	Director	10-Jan-2019
MICROSENSE PRIVATE LIMITED	U72200TN1982PTC100756	Director	30-Sep-2022
MICROSENSE SOFTWARE PRIVATE LIMITED	U72200KA1999PTC025772	Director	30-Sep-2022
YUVAM NETWORKS PRIVATE LIMITED	U72200KA2019PTC127905	Director	13-Sep-2019
MICROSENSE NETWORKS PRIVATE LIMITED	U72200TN2008PTC066426	Director	30-Sep-2022
MICROSENSE WIRELESS PRIVATE LIMITED	U72900TN2006PTC058847	Director	30-Sep-2022
IBUS NETWORK AND INFRASTRUCTURE PRIVATE LIMITED	U74900KA2010PTC056368	Whole-time director	03-Sep-2021
IBUS TECHNOLOGIES PRIVATE LIMITED	U74999KA2017PTC102312	Director	17-Apr-2017

UDIT MEHROTRA

00041533

Beneficial Owner

19-Jun-2020

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SHYAM SPECTRA IT SERVICES PRIVATE LIMITED	U72900DL2012PTC239264	Director	28-Sep-2023
PADMALAYA DEVELOPERS PRIVATE LIMITED	U45400DL2007PTC168848	Director	28-Sep-2023
A&A INFRAPROJECTS LLP	ACD-1003	Designated Partner	18-Sep-2023
A&A INFRAPROJECTS PRIVATE LIMITED	U70102DL2008PTC180502	Additional Director	21-Jul-2023
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SHYAM NETWORKS PRIVATE LIMITED	U74999DL2004PTC130043	Director	18-Oct-2004
CINSHYAM SOFTWARE SOLUTIONS PRIVATE LIMI TED	U72200DL2000PTC107117	Director	25-Aug-2005
SHYAM SPECTRA PRIVATE LIMITED	U72300DL2008PTC177873	Managing Director	01-Aug-2008
SHYAM SPECTRA PRIVATE LIMITED	U72300DL2008PTC177873	Beneficial Owner	19-Jun-2020
SHYAM SPECTRA IT SERVICES PRIVATE LIMITED	U72900DL2012PTC239264	Beneficial Owner	21-Jul-2020
SPECTRA NET PRIVATE LIMITED	U74899DL1995PTC067598	Director	30-Sep-2009
SPECTRA NET PRIVATE LIMITED	U74899DL1995PTC067598	Beneficial Owner	05-Aug-2020
STRAWBERRY FIELDS TELEVENTURES PRIVATE LIMITED	U74999DL2007PTC162323	Director	19-Apr-2007
NIRANJANA BUILDWELL PRIVATE LIMITED	U70109DL2007PTC168714	Director	30-Sep-2010
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VIHAAN NETWORKS PRIVATE LIMITED	U32202DL1999PTC097948	Beneficial Owner	27-Dec-2019
VIHAAN NETWORKS PRIVATE LIMITED	U32202DL1999PTC097948	CEO	12-Feb-2019
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NITIN MEHROTRA

00041640

Beneficial Owner

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SHYAM SPECTRA IT SERVICES PRIVATE LIMITED	U72900DL2012PTC239264	Director	28-Sep-2023
NIRANJANA BUILDWELL PRIVATE LIMITED	U70109DL2007PTC168714	Director	28-Sep-2023
SHYAM LEGACY ASSET PRIVATE LIMITED	U68100DL2001PTC110209	Director	28-Sep-2023
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Frequently Asked Questions

What is the CIN of UBICO NETWORKS PRIVATE LIMITED?

The Corporate Identification Number (CIN) of UBICO NETWORKS PRIVATE LIMITED is U32109DL2007PTC163632.

When was UBICO NETWORKS PRIVATE LIMITED incorporated?

UBICO NETWORKS PRIVATE LIMITED was incorporated on 18-May-2007 as per public records.

What is the registered office address of UBICO NETWORKS PRIVATE LIMITED?

B1/H3, Mohan Co-Operative Industrial Area, Mathura Rd, Block B, New Delhi, Delhi 11

What is the authorized and paid-up capital of UBICO NETWORKS PRIVATE LIMITED?

The company has an authorized capital of ₹ 255000000 and a paid-up capital of ₹ 18,32,80,000.

What is the current status of UBICO NETWORKS PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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