Company Information

CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Mumbai /
Last Balance Sheet
31 December 2020
Last Annual Meeting
29 March 2021
Paid Up Capital
5,164,700,000
Authorised Capital
6,000,000,000

Directors

Partha Datta
Partha Datta
Managing Director
about 6 years ago
Cesar Pablo Michelutti
Cesar Pablo Michelutti
Director
almost 8 years ago

Registered Trademarks

Urban Cross Fca India Automobiles Private Limited Formerly Known As Fiat Group Automobiles India

[Class : 12] Land Vehicles, Apparatus Including Parts And Fittings For Land Vehicles Namely Engines, Vehicle Axle Assemblies, Brake Calipers, Clutches, Differential Gears, Drive Gears, Drive Shafts, Electronic Motors, Fans, Gear Change, Selectors, Transmissions, Transmission Shafts, Transmission Fluid Filters, Radiators, Radiators Caps, Exhaust Pipes, Mufflers, Catalytic Con...

Documents

Form DPT-3-15102020-signed
Form ADT-1-06062020_signed
Copy of resolution passed by the company-06062020
Optional Attachment-(1)-06062020
Copy of written consent given by auditor-06062020
Copy of MGT-8-03062020
List of share holders, debenture holders;-03062020
Form MGT-7-03062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15052020
Form AOC-4(XBRL)-15052020_signed
Optional Attachment-(1)-14052020
Form DIR-12-14052020_signed
Optional Attachment-(2)-14052020
Form MSME FORM I-12052020_signed
Optional Attachment-(3)-08012020
Optional Attachment-(2)-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Form DIR-12-19112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Notice of resignation;-25102019
Optional Attachment-(1)-25102019
Evidence of cessation;-25102019
Form PAS-3-13092019_signed
Copy of Board or Shareholders? resolution-13092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092019