Company Information
CIN
Status
Date of Incorporation
07 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naginder Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narinder Singh Narula
Director/Designated Partner
about 3 years ago
about 3 years ago
Harvinder Kohli Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Surjeet Singh Dhawan
Director
over 12 years ago
over 12 years ago
Charges
02 September 2011
Uv Asset Reconstruction Company Limited
210 Crore
20 October 2011
Uv Asset Reconstruction Company Limited
200 Crore
20 October 2011
Others
0
02 September 2011
Others
0
20 October 2011
Others
0
02 September 2011
Others
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-17092020-signed
Form MGT-14-17042020_signed
Optional Attachment-(1)-17042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
Form AOC-4-04042020_signed
Directors report as per section 134(3)-01042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Optional Attachment-(1)-01042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form DPT-3-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-27032018_signed
Form 20B-27032018_signed
Form 23AC-27032018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Form DIR-12-26032018_signed