Company Information
CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
3,475,670
Authorised Capital
5,500,000
Directors
Sumit Chhabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Himani Rushabh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Nandwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhinav Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ashish Grover
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Harwinder Singh Sidhu
Director
about 11 years ago
about 11 years ago
John Lane Lowrey
Director
almost 14 years ago
almost 14 years ago
Mayank Mathur
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] • Computer Programming
• Computer Rental
• Computer Security Consultancy
• Computer Software Consultancy
• Computer Software Design
• Computer System Analysis
• Computer System Design
• Computer Technology Consultancy
• Rental Of Computer Software
• Consultancy In The Design And Development Of Computer Hardware
• Conversion Of Computer Programs And Dat...
[Class : 42] • Computer Programming
• Computer Rental
• Computer Security Consultancy
• Computer Software Consultancy
• Computer Software Design
• Computer System Analysis
• Computer System Design
• Computer Technology Consultancy
• Rental Of Computer Software
• Consultancy In The Design And Development Of Computer Hardware
• Conversion Of Computer Programs And Dat...
[Class : 35] • Business Management Services For On Line Stock Trading Entities Such As Banks, Brokers, And Investors By Providing An Integrated, Configurable System For Multiple Financial Instruments With Various Parameters That Enable Trading Of Various Asset Classes In Indian Markets Including Equities, Commodities, Derivatives, Currencies, Bonds, Etc.
View +4 more Brands for Utrade Solutions Private Limited.
Documents
Form MGT-7-24122020_signed
Form ADT-1-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-21122020
Copy of written consent given by auditor-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Approval letter of extension of financial year or AGM-21122020
Approval letter for extension of AGM;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Directors report as per section 134(3)-21122020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Optional Attachment-(1)-02102020
Form SH-7-13042020-signed
Optional Attachment-(1)-02042020
Optional Attachment-(2)-02042020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
