Company Information

CIN
U17120MH2004PTC147193
Status
Date of Incorporation
28 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Priya Dharmesh Vyas
Priya Dharmesh Vyas
Director
for over 3 years
Dharmesh Navin Kumar Vyas
Dharmesh Navin Kumar Vyas
Director
for about 4 years

Past Directors

Majid Ali Qamar Ali Khan
Majid Ali Qamar Ali Khan
Director
about 4 years ago
Pramod Sudhakarrao Shinde
Pramod Sudhakarrao Shinde
Director
over 5 years ago
Nikunj Maheshbhai Joshi
Nikunj Maheshbhai Joshi
Director
almost 7 years ago
Nilesh Arvind Bhatt
Nilesh Arvind Bhatt
Director
almost 7 years ago
Netra Chandrakant Tambe
Netra Chandrakant Tambe
Director
over 7 years ago
Rekha Toofani Jaiswal
Rekha Toofani Jaiswal
Director
almost 10 years ago
Vaishali Baban Nangare
Vaishali Baban Nangare
Director
almost 10 years ago
Zinki Madangopal Ruhela
Zinki Madangopal Ruhela
Director
almost 10 years ago
Vikram Shivaraman
Vikram Shivaraman
Additional Director
about 13 years ago
Shivaraman Subramanian
Shivaraman Subramanian
Additional Director
about 13 years ago
Shariq Mehboobmiya Shaikh
Shariq Mehboobmiya Shaikh
Director
over 13 years ago

Documents

Evidence of cessation;-27112020
Notice of resignation;-27112020
Form DIR-12-27112020_signed
Declaration by first director-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201026
Form MGT-14-13032020_signed
Altered memorandum of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Altered articles of association-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Declaration by first director-06012020
Form AOC-4-31122019-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Frequently Asked Questions

What is the incorporation date of the Ugc text and build private limited?

Incorporation date of the company is 28 June 2004 .

What is the state of the Ugc text and build private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ugc text and build private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ugc text and build private limited?

Ugc text and build private limited has appointed 13 of directors.

Who are the appointed Directors in Ugc text and build private limited?

The appointed directors in the company are:

  • Zinki madangopal ruhela
  • Vaishali baban nangare
  • Rekha toofani jaiswal
  • Dharmesh navin kumar vyas
  • Shariq mehboobmiya shaikh
  • Shivaraman subramanian
  • Vikram shivaraman
  • Nilesh arvind bhatt
  • Pramod sudhakarrao shinde
  • Netra chandrakant tambe
  • Nikunj maheshbhai joshi
  • Majid ali qamar ali khan
  • Priya dharmesh vyas