Company Information
CIN
Status
Date of Incorporation
12 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000,000
Authorised Capital
125,000,000
Directors
Devika Veeral Doshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Premal Nagin Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasmine Nagin Doshi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Veeral Nagin Doshi
Beneficial Owner
almost 19 years ago
almost 19 years ago
Past Directors
Nagin Mansukhlal Doshi
Director
about 5 years ago
about 5 years ago
Harish Vadilal Gandhi
Additional Director
over 16 years ago
over 16 years ago
Charges
30 January 2009
Uv Asset Reconstruction Company Limited
4 Crore
22 February 2008
Uv Asset Reconstruction Company Limited
4 Crore
30 January 2009
Uv Asset Reconstruction Company Limited
0
22 February 2008
Uv Asset Reconstruction Company Limited
0
30 January 2009
Uv Asset Reconstruction Company Limited
0
22 February 2008
Uv Asset Reconstruction Company Limited
0
30 January 2009
Uv Asset Reconstruction Company Limited
0
22 February 2008
Uv Asset Reconstruction Company Limited
0
Documents
Form DPT-3-21122020_signed
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(2)-21122020
Form DPT-3-06102020-signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form MGT-7-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-29072019
Letter of the charge holder stating that the amount has been satisfied-23012019
Form CHG-4-23012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
Form MGT-14-06122018-signed
Form PAS-3-01122018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01122018
Copy of Board or Shareholders? resolution-01122018
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.-01122018
Form SH-7-12112018-signed
Form MGT-14-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4(XBRL)-26102018_signed
