Company Information

CIN
Status
Date of Incorporation
07 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cable Operator
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,492,330
Authorised Capital
7,000,000

Directors

Sweta Vora
Sweta Vora
Director/Designated Partner
for over 1 year
Prasenjit Sen Sharma
Prasenjit Sen Sharma
Director/Designated Partner
for about 2 years
Deval Pratap Sheth
Deval Pratap Sheth
Additional Director
for about 2 years
Vishal Kabra
Vishal Kabra
Director/Designated Partner
for almost 2 years
Ronen Daniel
Ronen Daniel
Director
for almost 14 years

Past Directors

Abraham Punnoose
Abraham Punnoose
Director
over 12 years ago
Ramgopal Vidyanand
Ramgopal Vidyanand
Director
almost 14 years ago
Shlomo Hagai
Shlomo Hagai
Director
almost 14 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MSME FORM I-31052019_signed
Form DIR-12-11042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form ADT-1-21112018_signed
Optional Attachment-(1)-20112018
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
List of share holders, debenture holders;-13112018
Copy of MGT-8-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Frequently Asked Questions

What is the date of Utimaco technologies private limited incorporation?

Incorporation date of the company is 07 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Utimaco technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Abraham punnoose
  • Shlomo hagai
  • Ronen daniel
  • Deval pratap sheth
  • Ramgopal vidyanand
  • Prasenjit sen sharma
  • Vishal kabra
  • Sweta vora