Company Information

CIN
Status
Date of Incorporation
24 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Kumar .
Gaurav Kumar .
Director/Designated Partner
for over 5 years
Saurav Kumar
Saurav Kumar
Director/Designated Partner
for over 5 years

Past Directors

Saurabh Singhal
Saurabh Singhal
Additional Director
over 6 years ago
Arpana .
Arpana .
Director
almost 11 years ago

Charges

0
15 May 2015
Punjab National Bank
1 Crore
15 May 2015
Punjab National Bank
0
15 May 2015
Punjab National Bank
0
15 May 2015
Punjab National Bank
0

Documents

Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-30092019_signed
Form CHG-4-23092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
Form ADT-3-19092019_signed
Resignation letter-19092019
Letter of the charge holder stating that the amount has been satisfied-26082019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed

Frequently Asked Questions

When was the Uco global ventures private limited incorporated?

The Uco global ventures private limited was incorporated with ROC on 24 February 2014 as .

Where has the Uco global ventures private limited been incorporated?

The company was incorporated in Delhi with registration number 265323.

What is the E-filing status of the company?

The status of Uco global ventures private limited is Active.

Number of Key Management personnel of the Uco global ventures private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Uco global ventures private limited?

The appointed directors in the company are:

  • Arpana .
  • Saurav kumar
  • Saurabh singhal
  • Gaurav kumar .