Company Information

CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
20,000,000
Authorised Capital
100,000,000

Directors

Karmbir Singh
Karmbir Singh
Additional Director
over 2 years ago
Amardeep Ramnihor Prajapati
Amardeep Ramnihor Prajapati
Director/Designated Partner
over 4 years ago
Jayant Ramaji Kukde
Jayant Ramaji Kukde
Director/Designated Partner
over 4 years ago
Anuj Premkumar Agarwal
Anuj Premkumar Agarwal
Director
over 14 years ago

Past Directors

Sunil Singh Ganauri
Sunil Singh Ganauri
Director
about 8 years ago
Namadev Mahadev Patil
Namadev Mahadev Patil
Director
about 10 years ago
Milind Shankarrao Bolaj
Milind Shankarrao Bolaj
Director
about 10 years ago
Naresh Chandra Sharma
Naresh Chandra Sharma
Director
over 14 years ago
Nitin Narotamdas Goel
Nitin Narotamdas Goel
Director
over 14 years ago

Registered Trademarks

Uv Uv Asset Reconstruction Company

[Class : 36] Asset Management And Reconstruction, Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs

Documents

Form ADT-1-02102020_signed
Copy of resolution passed by the company-26092020
-26092020
Copy of written consent given by auditor-26092020
Form AOC-4-02112019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-08012019_signed
Optional Attachment-(1)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Optional Attachment-(2)-01012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-29052018_signed
Copy of written consent given by auditor-21052018
Copy of resolution passed by the company-21052018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(1)-04122017
Optional Attachment-(2)-04122017
Directors report as per section 134(3)-04122017
Form DIR-12-21102017_signed
Optional Attachment-(1)-18102017
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed