Company Information

CIN
U72900DL2011PTC227925
Status
Date of Incorporation
25 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gautam Singh
Gautam Singh
Director/Designated Partner
for about 10 years
Tamanna Singh
Tamanna Singh
Director/Designated Partner
for over 1 year

Past Directors

Documents

Annual return as per schedule V of the Companies Act,1956-28062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062017
Optional Attachment-(1)-28062017
Form 20B-28062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
List of share holders, debenture holders;-26062017
Directors report as per section 134(3)-26062017
Form MGT-7-26062017_signed
Form AOC-4-26062017_signed
Form INC-22-180215.OCT
Optional Attachment 1-170215.PDF
Consent Managing director-241214.PDF
AoA - Articles of Association-241214.PDF
Copy of Board Resolution-241214.PDF
MoA - Memorandum of Association-241214.PDF
Form 67 -Addendum--241214 in respect of Form MGT-14-261114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-261114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-261114.PDF
Form DIR-12-011214.OCT
Evidence of cessation-011214.PDF

Frequently Asked Questions

When was the Uberlux private limited incorporated?

The Uberlux private limited was incorporated with ROC on 25 November 2011 as .

Where has the Uberlux private limited been incorporated?

The company was incorporated in Delhi with registration number 227925.

What is the E-filing status of the company?

The status of Uberlux private limited is Strike Off.

Number of Key Management personnel of the Uberlux private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Uberlux private limited?

The appointed directors in the company are:

  • Tamanna singh
  • Gautam singh